moniq.near
moniq.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual labels | none |
Dossier
Counted over every launch we know of: history (approximate, see how) and live. Links are recorded facts, not identities; nothing here says that one person runs these accounts. Built 2026-11-13T18:00 UTC.
| Measure | This account |
|---|---|
| Launches | 1 (0 watched live) |
| Final outcomes · rugs | 1 decided · 1 rugs (100%) |
| Outside buyers' total loss | 19.35 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 19.35 NEAR) |
| Insiders' total result | +0.36 NEAR (1 launches) |
| First · last launch | 2026-10-22 13:34 UTC · 2026-10-22 13:34 UTC |
| Launchpads | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 100% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded) |
Transfers loaded, and what "Left" means
Transfers loaded for 1 (incoming) and 1 (outgoing) of 1 accounts of this group. "Left" is NEAR sent from the launch account in the first hour or day after the launch to wallets that are not linked accounts, not a launchpad or token contract and not a listed DEX or wrapper (a swap or a purchase stays in the market); a listed bridge or Intents account counts as leaving. The share is counted per launch and capped at that launch's insiders' result.
All launches (1)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-10-22 13:34 UTC | nearly.trade | moniq.nearlytrade.near | 20 Low retro | rug | -19.35 NEAR | +0.36 NEAR | 5 min from 30d6205b89e…03f62 | group 16 |
The outside buyers' result is at T+60 min. "history — no forecast": the launch was loaded afterwards, so there was no live card; its outcome is computed from the transactions of the first day.
Where the money came from
First recorded funding: 2026-10-22 13:30 UTC from 30d6205b89e02d2c34ade…03f62 (transaction). Total received before the launches (direct transfers): 35.57 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 30d6205b89e02d2c34ade16…03f62 | unknown wallet | 30.00 NEAR | 1 | 2026-10-22 13:30 UTC | 94jSn481N…ZvnSv |
| nearlytrade.near | listed service account | 5.57 NEAR | 2 | 2026-10-22 14:14 UTC · 2026-10-22 15:15 UTC | DiBubN1qQ…CCS7Z |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 36.64 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).
| To | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 06df07ba9196ef9f89609d2…ade65 | unknown wallet | 34.79 NEAR | 1 | 2026-10-22 14:31 UTC | 7y9srKdyt…vieyx |
| nearlytrade.near | listed service account | 25.10 NEAR | 1 | 2026-10-22 13:34 UTC | 9iZYeTsKA…APEA4 |
| 3db59caf71760ed160b63b9…b09de | unknown wallet | 1.85 NEAR | 1 | 2026-10-23 14:26 UTC | 4NqHiYspV…cVKX2 |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-22 13:34 UTC | nearly.trade | moniq.nearlytrade.near | 20 Low retro | rug | history: launch only |
"history: launch only" means the launch is known, but the blocks around it are not stored, so there are no snapshots.
Linked accounts
No linked accounts found: no other account that launched has a recorded funding, account creation or token transfer with this one. Our data shows links from 2026-10-23 16:04 UTC (imported history) and live from 2026-09-22 00:24 UTC; computed 2026-11-13T18:00 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.