monoban.near
monoban.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Labels | none |
As a trader among the first 30 buyers, within 60 min of 1 launches
Total P&L at T+60 min: -0.0000 NEAR · launches that ended as a rug: 0, not a rug: 1, undecided: 0.
| Launch | First buy | Spent | Sold of bought | P&L at T+60 min | Outcome |
|---|---|---|---|---|---|
| DELHIRHEA nearly.trade | 5.0 min after the launch · transaction | 0.0001 NEAR | 0% | -0.0000 NEAR | no rug |
Facts from the stored early-buyer rows. The result is at T+60 min and counts tokens not yet sold at the last price; it is not a profit statement and not a skill claim.
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 2026-11-13T19:12 UTC.
| Measure | This account |
|---|---|
| Launches | 2 (0 watched live) |
| Final outcomes · rugs | 2 decided · 1 rugs (50%) |
| Outside buyers' total loss | 0.51 NEAR (T+60 min, over 2 launches with a snapshot; the stored severity of the rugs: 0.51 NEAR) |
| Insiders' total result | -0.67 NEAR (2 launches) |
| First · last launch | 2026-10-01 18:09 UTC · 2026-10-01 18:13 UTC |
| Launchpads | justhoot v1, nearly.trade |
| Insiders' result that left in 1 h · 24 h | not measured: the outgoing transfers are not loaded for these launches |
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 (2)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-10-01 18:13 UTC | justhoot v1 | bninu-a8436f.launchpad.just….near | 0 Low retro | no rug | 0.00 NEAR | 0.00 NEAR | 30 min from intents.near | — |
| 2026-10-01 18:09 UTC | nearly.trade | bninu-7.nearlytrade.near | 25 Low retro | rug | -0.51 NEAR | -0.67 NEAR | 26 min from intents.near | — |
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: 2025-09-16 07:16 UTC from intents.near (transaction). Total received before the launches (direct transfers): 13,173.29 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| intents.near | bridge / Intents (listed) | 12,975.85 NEAR | 91 | 2025-09-16 07:16 UTC · 2026-10-02 07:24 UTC | Gi3Cs2M25…SADTn |
| tradecompetition.near | unknown wallet | 184.37 NEAR | 6 | 2025-09-30 08:20 UTC · 2025-12-09 09:06 UTC | 7T8mVe6Mq…KbyMx |
| airdrop.rhealab.near | unknown wallet | 10.07 NEAR | 1 | 2025-11-20 15:50 UTC | 48jx4dWnc…HFeLp |
| 30d6205b89e02d2c34ade16…03f62 | unknown wallet | 3.00 NEAR | 1 | 2026-10-01 11:53 UTC | 2Ca8QZEPo…ZXhL3 |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 22.74 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 |
|---|---|---|---|---|---|
| wrap.near | listed service account | 51.14 NEAR | 4 | 2026-10-01 18:38 UTC · 2026-10-05 14:02 UTC | AuVSYVJwr…Km4jb |
| dclv2.ref-labs.near | listed service account | 40.00 NEAR | 2 | 2026-10-02 16:21 UTC · 2026-10-02 16:23 UTC | AuVSYVJwr…Km4jb |
| intents.near | bridge / Intents (listed) | 22.74 NEAR | 2 | 2026-10-01 18:38 UTC · 2026-10-05 14:02 UTC | EPLPwoy1h…NRSnc |
| nearlytrade.near | listed service account | 10.30 NEAR | 1 | 2026-10-01 18:09 UTC | GLwuSNqo6…CjEsw |
| aggregatedex.near | launchpad / token contract | 8.40 NEAR | 1 | 2026-10-02 16:37 UTC | DoQTuVdt7…5ue3E |
Launches (2)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-01 18:09 UTC | nearly.trade | bninu-7.nearlytrade.near | 25 Low retro | rug | history: launch only |
| 2026-10-01 18:13 UTC | justhoot v1 | bninu-a8436f.launchpad.justhoot.near | 0 Low retro | no 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 2026-11-13T19:07 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.