- 2026-10-01 00:59 UTC: nearlyquid.near sent 2.75 NEAR to nearlybot.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 04:58 UTC | nearly.trade | nearlybot.nearlytrade.near | 20 Low retro | rug | history: launch only |
nearlyquid.near
nearlyquid.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Labels | none |
Dossier the linked group (2 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 2026-11-13T19:12 UTC.
| Measure | Linked group | This account only |
|---|---|---|
| Launches | 2 (0 watched live) | 1 (0 watched live) |
| Final outcomes · rugs | 2 decided · 2 rugs (100%) | 1 decided · 1 rugs (100%) |
| Outside buyers' total loss | 18.82 NEAR (T+60 min, over 2 launches with a snapshot; the stored severity of the rugs: 18.82 NEAR) | 10.25 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 10.25 NEAR) |
| Insiders' total result | -2.29 NEAR (2 launches) | -1.12 NEAR (1 launches) |
| First · last launch | 2026-09-29 04:58 UTC · 2026-09-29 06:11 UTC | 2026-09-29 06:11 UTC · 2026-09-29 06:11 UTC |
| Launchpads | nearly.trade | nearly.trade |
| Insiders' result that left in 1 h · 24 h | not measured: the outgoing transfers are not loaded for these launches | not measured: the outgoing transfers are not loaded for these launches |
Transfers loaded, and what "Left" means
Transfers loaded for 2 (incoming) and 2 (outgoing) of 2 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 | Account | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|---|
| 2026-09-29 06:11 UTC | this | nearly.trade | nearli.nearlytrade.near | 20 Low retro | rug | -10.25 NEAR | -1.12 NEAR | 5 min from 451913e633c…37c5c | group 5 |
| 2026-09-29 04:58 UTC | nearlybot.near | nearly.trade | nearlybot.nearlytrade.near | 20 Low retro | rug | -8.57 NEAR | -1.17 NEAR | 9 min from 9c484fa5d2d…1c5c1 | group 2 |
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: 2026-09-29 04:50 UTC from 9c484fa5d2d069569ba06…1c5c1 (transaction). Total received before the launches (direct transfers): 52.34 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 451913e633c72fb951effe0…37c5c | unknown wallet | 27.28 NEAR | 1 | 2026-09-29 06:06 UTC | BVQVX3go5…8JF3u |
| 9c484fa5d2d069569ba063f…1c5c1 | unknown wallet | 25.05 NEAR | 1 | 2026-09-29 04:50 UTC | HUNsznkb5…EW4GS |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 57.62 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 |
|---|---|---|---|---|---|
| f4257feee8a2fcc9fbaccce…26008 | unknown wallet | 54.67 NEAR | 2 | 2026-09-29 06:01 UTC · 2026-09-29 06:34 UTC | Cj6kVJ3F6…SuLSa |
| nearlytrade.near | listed service account | 49.48 NEAR | 2 | 2026-09-29 04:58 UTC · 2026-09-29 06:11 UTC | EyvVXrPJi…4hi9V |
| buyorholdortrade.near | unknown wallet | 2.95 NEAR | 1 | 2026-10-01 01:01 UTC | CsV3LhVbj…Tq6Q2 |
| nearlybot.near | linked account | 2.75 NEAR | 1 | 2026-10-01 00:59 UTC | FYm576fpM…MtSf7 |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 06:11 UTC | nearly.trade | nearli.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
2 accounts that launched are joined by direct links with this one (1 links, 2 launches in all).
Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.