nearcapitall.near

nearcapitall.near · explorer

Dossier the linked group (10 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 2026-11-13T17:00 UTC.

Linked groupThis account only
Launches13 (0 watched live)1 (0 watched live)
Final outcomes · rugs13 decided · 12 rugs (92%)1 decided · 1 rugs (100%)
Outside buyers' total loss143.50 NEAR (T+60 min, over 13 launches with a snapshot; the stored severity of the rugs: 143.47 NEAR)3.36 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 3.36 NEAR)
Insiders' total result+35.95 NEAR (13 launches)-1.06 NEAR (1 launches)
First · last launch2026-09-28 12:02 UTC · 2026-09-29 00:44 UTC2026-09-28 19:14 UTC · 2026-09-28 19:14 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 22% (8 launches with a positive insiders' result and outgoing transfers loaded)not measured: the outgoing transfers are not loaded for these launches

Transfers loaded for 10 (incoming) and 10 (outgoing) of 10 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 (13)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-09-29 00:44 UTC nearpott.near nearly.trade nearpot-2.nearlytrade.near 80 High retro no rug -0.02 NEAR -1.99 NEAR 4 min from wonderstak.near —
2026-09-28 19:35 UTC wonderstak.near nearly.trade wonder.nearlytrade.near 80 High retro rug -10.23 NEAR +3.12 NEAR 86 s from nearcapitall.near group 5
2026-09-28 19:14 UTC this nearly.trade capital.nearlytrade.near 80 High retro rug -3.36 NEAR -1.06 NEAR 6 min from billionnear….near group 5
2026-09-28 18:46 UTC billionnearexpe….near nearly.trade billion.nearlytrade.near 80 High retro rug -9.65 NEAR +3.90 NEAR 5 min from nearthehero.near —
2026-09-28 18:29 UTC nearthehero.near nearly.trade hero.nearlytrade.near 80 High retro rug -8.82 NEAR +3.21 NEAR 97 s from nearpott.near group 6
2026-09-28 17:27 UTC zepitatrade.near nearly.trade zepita-2.nearlytrade.near 80 High retro rug -2.16 NEAR -0.70 NEAR 3 min from nearpott.near —
2026-09-28 17:15 UTC nearpott.near nearly.trade nearpot.nearlytrade.near 80 High retro rug -17.10 NEAR +6.19 NEAR 13 min from autocursort….near group 8
2026-09-28 14:34 UTC autocursortrade.near nearly.trade cursor.nearlytrade.near 80 High retro rug -19.12 NEAR +6.28 NEAR 12 min from zepitatrade.near group 4
2026-09-28 13:29 UTC zepitatrade.near nearly.trade zepita.nearlytrade.near 80 High retro rug -28.83 NEAR +6.83 NEAR 11 min from thedever.near group 5
2026-09-28 13:04 UTC thedever.near nearly.trade nepe-3.nearlytrade.near 65 High retro rug -1.02 NEAR -1.50 NEAR 2 min from laboyitoagent.near —
2026-09-28 12:42 UTC laboyitoagent.near nearly.trade laboyito.nearlytrade.near 20 Low retro rug -21.53 NEAR +5.84 NEAR 4 min from yacabot.near —
2026-09-28 12:17 UTC yacabot.near nearly.trade ratty.nearlytrade.near 20 Low retro rug -0.55 NEAR -0.94 NEAR 36 min from a9c8669de0b…ac61d —
2026-09-28 12:02 UTC yacabot.near nearly.trade yaca.nearlytrade.near 20 Low retro rug -21.11 NEAR +6.77 NEAR 20 min from a9c8669de0b…ac61d —

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: 2026-09-28 11:41 UTC from a9c8669de0ba79fbd6345…ac61d (transaction). Total received before the launches (direct transfers): 766.17 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
nearpott.near linked account 156.58 NEAR 2 2026-09-28 17:24 UTC · 2026-09-28 18:27 UTC 3trfxNQ9k…TWvUt
zepitatrade.near linked account 129.56 NEAR 5 2026-09-28 13:57 UTC · 2026-09-28 19:00 UTC Earo8s5ED…u4ggA
autocursortrade.near linked account 107.88 NEAR 1 2026-09-28 17:02 UTC Ahqz66EUp…1fysG
laboyitoagent.near linked account 65.57 NEAR 3 2026-09-28 13:02 UTC · 2026-09-28 14:07 UTC 2mgdzuFJp…67cGE
thedever.near linked account 59.23 NEAR 2 2026-09-28 13:17 UTC · 2026-09-28 14:06 UTC 38h4UdvQZ…wKgvV
wonderstak.near linked account 50.75 NEAR 1 2026-09-29 00:40 UTC CEvmH4beG…QHr97
yacabot.near linked account 47.44 NEAR 2 2026-09-28 12:38 UTC · 2026-09-28 14:04 UTC EVPKfCQjv…iA6nZ
nearcapitall.near linked account 42.72 NEAR 2 2026-09-28 19:34 UTC · 2026-09-29 00:57 UTC 6YsfQXigC…x1Myg
billionnearexperiment.near linked account 42.54 NEAR 2 2026-09-28 19:08 UTC · 2026-09-28 19:51 UTC 4HxjBJxbj…zHW88
nearthehero.near linked account 35.00 NEAR 1 2026-09-28 18:41 UTC GrpkqkR8M…vN5gu
a9c8669de0ba79fbd634549…ac61d unknown wallet 28.89 NEAR 1 2026-09-28 11:41 UTC DSXooPG3z…8L6K2

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 147.20 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
nearlytrade.near listed service account 429.62 NEAR 13 2026-09-28 12:02 UTC · 2026-09-29 00:44 UTC 2WtjYYVDY…bWtvS
nearpott.near linked account 195.72 NEAR 5 2026-09-28 17:02 UTC · 2026-09-29 00:57 UTC Ahqz66EUp…1fysG
wrap.near listed service account 147.20 NEAR 2 2026-09-28 19:46 UTC · 2026-09-29 01:03 UTC 5FDABeq6a…qvqW3
nearthehero.near linked account 124.16 NEAR 2 2026-09-28 18:27 UTC · 2026-09-28 19:00 UTC 3trfxNQ9k…TWvUt
zepitatrade.near linked account 97.59 NEAR 4 2026-09-28 13:17 UTC · 2026-09-28 17:24 UTC 38h4UdvQZ…wKgvV
f06d8c73913f2ff1b79111f…ae379 unknown wallet 95.84 NEAR 1 2026-09-28 19:46 UTC 5FDABeq6a…qvqW3
autocursortrade.near linked account 89.97 NEAR 1 2026-09-28 14:21 UTC Earo8s5ED…u4ggA
thedever.near linked account 60.07 NEAR 1 2026-09-28 13:02 UTC 2mgdzuFJp…67cGE
79766377a9520aec9f62337…c46a7 unknown wallet 51.36 NEAR 1 2026-09-29 01:03 UTC HmcVQFJDT…oBCGG
laboyitoagent.near linked account 48.44 NEAR 3 2026-09-28 12:38 UTC · 2026-09-28 14:04 UTC EVPKfCQjv…iA6nZ
wonderstak.near linked account 43.06 NEAR 2 2026-09-28 19:34 UTC · 2026-09-28 19:51 UTC 6YsfQXigC…x1Myg
nearcapitall.near linked account 41.13 NEAR 1 2026-09-28 19:08 UTC 4HxjBJxbj…zHW88
billionnearexperiment.near linked account 35.00 NEAR 1 2026-09-28 18:41 UTC GrpkqkR8M…vN5gu
yacabot.near linked account 2.14 NEAR 1 2026-09-28 13:59 UTC Dnwxg1RTQ…ZWvA4

Account

Created 2026-09-28 19:08:38 UTC by near · transaction
Manual labels none

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-09-28 19:14 UTC nearly.trade capital.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

10 accounts that launched are joined by direct links with this one (21 links, 13 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

yacabot.near · 2 launches, first 2026-09-28 12:02 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 12:17 UTC nearly.trade ratty.nearlytrade.near 20 Low retro rug history: launch only
2026-09-28 12:02 UTC nearly.trade yaca.nearlytrade.near 20 Low retro rug history: launch only
laboyitoagent.near · 1 launches, first 2026-09-28 12:42 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 12:42 UTC nearly.trade laboyito.nearlytrade.near 20 Low retro rug history: launch only
thedever.near · 1 launches, first 2026-09-28 13:04 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 13:04 UTC nearly.trade nepe-3.nearlytrade.near 65 High retro rug history: launch only
zepitatrade.near · 2 launches, first 2026-09-28 13:29 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 17:27 UTC nearly.trade zepita-2.nearlytrade.near 80 High retro rug history: launch only
2026-09-28 13:29 UTC nearly.trade zepita.nearlytrade.near 80 High retro rug history: launch only
nearpott.near · 2 launches, first 2026-09-28 17:15 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-29 00:44 UTC nearly.trade nearpot-2.nearlytrade.near 80 High retro no rug history: launch only
2026-09-28 17:15 UTC nearly.trade nearpot.nearlytrade.near 80 High retro rug history: launch only
nearthehero.near · 1 launches, first 2026-09-28 18:29 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 18:29 UTC nearly.trade hero.nearlytrade.near 80 High retro rug history: launch only
billionnearexperiment.near · 1 launches, first 2026-09-28 18:46 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 18:46 UTC nearly.trade billion.nearlytrade.near 80 High retro rug history: launch only
wonderstak.near · 1 launches, first 2026-09-28 19:35 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 19:35 UTC nearly.trade wonder.nearlytrade.near 80 High retro rug history: launch only