moralstreet5569.near

moralstreet5569.near · explorer

Account

Created not recorded (an implicit account, or older than our data)
Manual labels none

Dossier the linked group (3 accounts) and this account on its own

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.

MeasureLinked groupThis account only
Launches5 (0 watched live)1 (0 watched live)
Final outcomes · rugs5 decided · 4 rugs (80%)1 decided · 1 rugs (100%)
Outside buyers' total loss3.77 NEAR (T+60 min, over 5 launches with a snapshot; the stored severity of the rugs: 2.81 NEAR)0.24 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.24 NEAR)
Insiders' total result+0.17 NEAR (5 launches)-0.04 NEAR (1 launches)
First · last launch2026-10-02 13:30 UTC · 2026-10-18 00:35 UTC2026-10-18 00:35 UTC · 2026-10-18 00:35 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 0% (3 launches with a positive insiders' result and outgoing transfers loaded)not measured: the outgoing transfers are not loaded for these launches
Transfers loaded, and what "Left" means

Transfers loaded for 3 (incoming) and 3 (outgoing) of 3 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 (5)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-10-18 00:35 UTC this nearly.trade matt.nearlytrade.near 80 High retro rug -0.24 NEAR -0.04 NEAR 6 min from marcoalex.near —
2026-10-17 07:11 UTC crazyrich1.near nearly.trade near-27.nearlytrade.near 85 High retro rug -2.03 NEAR +0.19 NEAR 5 min from marcoalex.near —
2026-10-16 14:24 UTC marcoalex.near nearly.trade odo.nearlytrade.near 30 Elevated retro rug -0.13 NEAR +0.0066 NEAR 116 min from 5249d63913e…591d1 —
2026-10-16 13:02 UTC marcoalex.near nearly.trade tod.nearlytrade.near 50 Elevated retro no rug -0.96 NEAR +0.08 NEAR 33 min from 5249d63913e…591d1 group 2
2026-10-02 13:30 UTC marcoalex.near nearly.trade mgt.nearlytrade.near 20 Low retro rug -0.41 NEAR -0.06 NEAR 31.0 h from c04e67f0a60…48c62 —

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: 2026-10-01 06:30 UTC from c04e67f0a60bb230180d1…48c62 (transaction). Total received before the launches (direct transfers): 10.53 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
c04e67f0a60bb230180d170…48c62 unknown wallet 4.00 NEAR 1 2026-10-01 06:30 UTC 2q7iidRay…HyhrD
marcoalex.near linked account 2.80 NEAR 2 2026-10-17 07:06 UTC · 2026-10-18 00:30 UTC 9ps6vGjUL…iTc6X
5249d63913e1405b7215332…591d1 unknown wallet 2.10 NEAR 1 2026-10-16 12:28 UTC AAMMvpJjR…V1Nk8
crazyrich1.near linked account 1.63 NEAR 1 2026-10-17 07:31 UTC FZt6YJMUP…aVaAv

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 7.40 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
dclv2.ref-labs.near listed service account 15.00 NEAR 8 2026-10-16 18:25 UTC · 2026-10-18 07:25 UTC AhoAg8i5N…heRCJ
wrap.near listed service account 15.00 NEAR 8 2026-10-16 18:25 UTC · 2026-10-18 07:25 UTC AhoAg8i5N…heRCJ
nearlytrade.near listed service account 4.98 NEAR 4 2026-10-02 13:30 UTC · 2026-10-18 00:35 UTC GiqnTHoc4…AxB9y
fc74f729520cc155f98883f…98a66 unknown wallet 4.38 NEAR 1 2026-10-02 14:21 UTC pXYe5dKNt…jmJTj
44643c06b6a42cf2947a2c8…f2086 unknown wallet 3.02 NEAR 2 2026-10-18 10:36 UTC · 2026-10-18 10:38 UTC 9bUS62uLH…WCJ53
marcoalex.near linked account 1.63 NEAR 1 2026-10-17 07:31 UTC FZt6YJMUP…aVaAv
moralstreet5569.near linked account 1.50 NEAR 1 2026-10-18 00:30 UTC 9ps6vGjUL…iTc6X
crazyrich1.near linked account 1.30 NEAR 1 2026-10-17 07:06 UTC GQHgeXtVH…AdwHa

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-10-18 00:35 UTC nearly.trade matt.nearlytrade.near 80 High 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

3 accounts that launched are joined by direct links with this one (3 links, 5 launches in all).

Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

marcoalex.near · 3 launches, first 2026-10-02 13:30 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-16 14:24 UTC nearly.trade odo.nearlytrade.near 30 Elevated retro rug history: launch only
2026-10-16 13:02 UTC nearly.trade tod.nearlytrade.near 50 Elevated retro no rug history: launch only
2026-10-02 13:30 UTC nearly.trade mgt.nearlytrade.near 20 Low retro rug history: launch only