neil_donald_walsh.tg

neil_donald_walsh.tg · explorer

Account

Created not recorded (an implicit account, or older than our data)
Manual 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 2026-11-13T18:00 UTC.

MeasureLinked groupThis account only
Launches8 (5 watched live)1 (0 watched live)
Final outcomes · rugs8 decided · 2 rugs (25%)1 decided · 0 rugs (0%)
Outside buyers' total loss13.01 NEAR (T+60 min, over 8 launches with a snapshot; the stored severity of the rugs: 0.37 NEAR)12.56 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)
Insiders' total result+1.20 NEAR (8 launches)+0.83 NEAR (1 launches)
First · last launch2026-10-11 10:05 UTC · 2026-11-02 20:58 UTC2026-10-11 10:05 UTC · 2026-10-11 10:05 UTC
Launchpadsjusthoot v2, nearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 65% (4 launches with a positive insiders' result and outgoing transfers loaded)0% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded)
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 (8)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-11-02 20:58 UTC letsgoguys.near nearly.trade erica-4.nearlytrade.near 30 Elevated retro no rug -0.0039 NEAR -0.0039 NEAR 34 min from 404c0e91748…462f7 —
2026-11-02 20:52 UTC letsgoguys.near nearly.trade xela.nearlytrade.near 35 Elevated retro no rug -0.0039 NEAR -0.0039 NEAR 27 min from 404c0e91748…462f7 —
2026-11-02 20:43 UTC letsgoguys.near justhoot v2 xela.v2-launchpad.justhoot.near 10 Low retro no rug 0.00 NEAR +0.13 NEAR 18 min from 404c0e91748…462f7 —
2026-11-02 20:34 UTC letsgoguys.near nearly.trade magma.nearlytrade.near 30 Elevated retro no rug -0.0039 NEAR -0.01 NEAR 10 min from 404c0e91748…462f7 —
2026-11-02 20:28 UTC letsgoguys.near justhoot v2 eagle.v2-launchpad.justhoot.near 15 Low retro rug -0.19 NEAR +0.33 NEAR 3 min from 404c0e91748…462f7 —
2026-10-11 12:16 UTC letsgoguys.near nearly.trade test-107.nearlytrade.near 5 Low retro rug -0.18 NEAR +0.02 NEAR 28 min from neil_donald…sh.tg —
2026-10-11 11:53 UTC letsgoguys.near nearly.trade mordick.nearlytrade.near 20 Low retro no rug -0.07 NEAR -0.09 NEAR 6 min from neil_donald…sh.tg —
2026-10-11 10:05 UTC this nearly.trade radu.nearlytrade.near 20 Low retro no rug -12.56 NEAR +0.83 NEAR 34 min from ccb91e1db61…4a6ea —

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: 2026-10-11 09:31 UTC from ccb91e1db61e8d7e1d4ae…4a6ea (transaction). Total received before the launches (direct transfers): 8.81 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
nearlytrade.near listed service account 3.01 NEAR 2 2026-10-11 10:13 UTC · 2026-10-11 11:14 UTC H4wR7AvN5…mgzF6
neil_donald_walsh.tg linked account 2.30 NEAR 1 2026-10-11 11:48 UTC JQWYjCJXk…9Hrej
404c0e9174833dcd3ff984c…462f7 unknown wallet 1.34 NEAR 1 2026-11-02 20:25 UTC 7bXjwwQLr…G2FNF
ccb91e1db61e8d7e1d4ae3e…4a6ea unknown wallet 1.09 NEAR 1 2026-10-11 09:31 UTC BC5we8xrf…8CAHC
sneaky_jambologist7.use….near unknown wallet 1.07 NEAR 1 2026-10-11 12:37 UTC 7Bodac5fS…2BB6q

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 5.96 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
8a5e6467dc36416cd47a23f…af11e unknown wallet 3.76 NEAR 1 2026-10-11 13:22 UTC 8qLRNJ8bT…gBqP9
nearlytrade.near listed service account 2.50 NEAR 2 2026-10-11 11:53 UTC · 2026-10-11 12:16 UTC 8V63mbm5C…Cskpx
letsgoguys.near linked account 2.30 NEAR 1 2026-10-11 11:48 UTC JQWYjCJXk…9Hrej
shadowy_virus0.user.int….near unknown wallet 1.10 NEAR 1 2026-10-11 11:44 UTC D1BUAo3AV…ttzxq
sneaky_jambologist7.use….near unknown wallet 1.10 NEAR 1 2026-10-11 11:46 UTC 8p8Q7msBm…KewFv

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-10-11 10:05 UTC nearly.trade radu.nearlytrade.near 20 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

2 accounts that launched are joined by direct links with this one (1 links, 8 launches in all).

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

letsgoguys.near · 7 launches, first 2026-10-11 11:53 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-11-02 20:58 UTC nearly.trade erica-4.nearlytrade.near 30 Elevated retro no rug live
2026-11-02 20:52 UTC nearly.trade xela.nearlytrade.near 35 Elevated retro no rug live
2026-11-02 20:43 UTC justhoot v2 xela.v2-launchpad.justhoot.near 10 Low retro no rug live
2026-11-02 20:34 UTC nearly.trade magma.nearlytrade.near 30 Elevated retro no rug live
2026-11-02 20:28 UTC justhoot v2 eagle.v2-launchpad.justhoot.near 15 Low retro rug live
2026-10-11 12:16 UTC nearly.trade test-107.nearlytrade.near 5 Low retro rug history: launch only
2026-10-11 11:53 UTC nearly.trade mordick.nearlytrade.near 20 Low retro no rug history: launch only