nixy28.near

nixy28.near · explorer

Dossier the linked group (5 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 2026-11-13T16:29 UTC.

Linked groupThis account only
Launches28 (2 watched live)12 (1 watched live)
Final outcomes · rugs25 decided · 10 rugs (40%)11 decided · 5 rugs (45%)
Outside buyers' total loss24.05 NEAR (T+60 min, over 28 launches with a snapshot; the stored severity of the rugs: 17.78 NEAR)17.33 NEAR (T+60 min, over 12 launches with a snapshot; the stored severity of the rugs: 16.47 NEAR)
Insiders' total result+4.54 NEAR (28 launches)+4.05 NEAR (12 launches)
First · last launch2026-09-30 15:43 UTC · 2026-11-12 17:26 UTC2026-09-30 15:43 UTC · 2026-11-12 15:00 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h1% · 86% (8 launches with a positive insiders' result and outgoing transfers loaded)0% · 98% (5 launches with a positive insiders' result and outgoing transfers loaded)

Transfers loaded for 5 (incoming) and 5 (outgoing) of 5 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 (28)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-11-12 17:26 UTC nmns.near nearly.trade linkpaid.nearlytrade.near 35 Low waiting -1.21 NEAR 0.00 NEAR 32.4 d from 9c484fa5d2d…1c5c1 —
2026-11-12 15:00 UTC this nearly.trade sdc.nearlytrade.near 35 Low rug -0.60 NEAR -0.0000 NEAR 5.7 d from 423df0a6640…c3a8e —
2026-10-15 21:04 UTC this nearly.trade pfp.nearlytrade.near 60 High retro no rug -0.04 NEAR 0.00 NEAR 5 min from 30d6205b89e…03f62 —
2026-10-11 07:07 UTC nmns.near nearly.trade meowney.nearlytrade.near 20 Low retro no rug -2.59 NEAR +0.38 NEAR 22 min from 9c484fa5d2d…1c5c1 —
2026-10-04 21:07 UTC this nearly.trade usmeme.nearlytrade.near 60 High retro no rug 0.00 NEAR -0.0000 NEAR 27.5 h from lottonear.near —
2026-10-03 17:43 UTC this nearly.trade hoje.nearlytrade.near 60 High retro no rug 0.00 NEAR 0.00 NEAR 6 min from lottonear.near —
2026-10-03 17:03 UTC lottonear.near nearly.trade dolphin.nearlytrade.near 60 High retro no rug -0.02 NEAR 0.00 NEAR 14 min from nixy28.near —
2026-10-03 16:50 UTC lottonear.near nearly.trade cerebree.nearlytrade.near 60 High retro undefined -1.59 NEAR +0.21 NEAR 99 s from nixy28.near group 7
2026-10-03 15:49 UTC lottonear.near nearly.trade nlotto.nearlytrade.near 60 High retro no rug 0.00 NEAR -0.0012 NEAR 5 min from nixy28.near —
2026-10-03 15:15 UTC this nearly.trade nscan.nearlytrade.near 60 High retro undefined -0.79 NEAR +0.11 NEAR 2.6 d from jokowi28.near —
2026-10-01 01:39 UTC this nearly.trade nsr.nearlytrade.near 80 High retro no rug -0.0003 NEAR -0.23 NEAR 7 min from jokowi28.near —
2026-10-01 00:09 UTC this nearly.trade nowl.nearlytrade.near 70 High retro no rug -0.03 NEAR +0.04 NEAR 7.8 h from nearlytrade.near —
2026-10-01 00:06 UTC this nearly.trade none.nearlytrade.near 70 High retro no rug -0.0001 NEAR -0.0039 NEAR 7.8 h from nearlytrade.near —
2026-09-30 22:49 UTC 6997ef23f7ef150…521cc nearly.trade nearfees.nearlytrade.near 80 High retro no rug -0.0003 NEAR 0.00 NEAR 16 min from 5c33c6218d4…957d2 —
2026-09-30 22:42 UTC 6997ef23f7ef150…521cc nearly.trade nearly-10.nearlytrade.near 85 High retro no rug -0.0003 NEAR 0.00 NEAR 9 min from 5c33c6218d4…957d2 —
2026-09-30 22:37 UTC 6997ef23f7ef150…521cc nearly.trade poobs.nearlytrade.near 80 High retro rug -0.20 NEAR -0.02 NEAR 4 min from 5c33c6218d4…957d2 —
2026-09-30 17:44 UTC jokowi28.near nearly.trade fb.nearlytrade.near 80 High retro rug -0.33 NEAR +0.07 NEAR 10 min from nixy28.near group 3
2026-09-30 17:38 UTC jokowi28.near nearly.trade ntrade-2.nearlytrade.near 85 High retro rug -0.20 NEAR -0.08 NEAR 5 min from nixy28.near group 3
2026-09-30 17:21 UTC this nearly.trade analos.nearlytrade.near 50 Elevated retro rug -0.20 NEAR -0.17 NEAR 62 min from nearlytrade.near —
2026-09-30 17:19 UTC 6997ef23f7ef150…521cc nearly.trade dogs.nearlytrade.near 60 High retro no rug 0.00 NEAR 0.00 NEAR 50 min from nixy28.near —
2026-09-30 17:05 UTC 6997ef23f7ef150…521cc nearly.trade nearbot-3.nearlytrade.near 65 High retro no rug 0.00 NEAR 0.00 NEAR 36 min from nixy28.near —
2026-09-30 16:52 UTC 6997ef23f7ef150…521cc nearly.trade nearly-9.nearlytrade.near 65 High retro rug -0.29 NEAR -0.03 NEAR 24 min from nixy28.near —
2026-09-30 16:44 UTC this nearly.trade npaid-2.nearlytrade.near 55 Elevated retro rug -2.26 NEAR +0.33 NEAR 25 min from nearlytrade.near group 3
2026-09-30 16:42 UTC 6997ef23f7ef150…521cc nearly.trade capyonnear.nearlytrade.near 20 Low retro rug -0.29 NEAR -0.01 NEAR 14 min from nixy28.near —
2026-09-30 16:38 UTC 6997ef23f7ef150…521cc nearly.trade xnear.nearlytrade.near 20 Low retro no rug 0.00 NEAR 0.00 NEAR 9 min from nixy28.near —
2026-09-30 16:33 UTC 6997ef23f7ef150…521cc nearly.trade tsra.nearlytrade.near 20 Low retro no rug 0.00 NEAR -0.02 NEAR 5 min from nixy28.near —
2026-09-30 16:27 UTC this nearly.trade nbonk.nearlytrade.near 20 Low retro rug -0.44 NEAR +0.03 NEAR 8 min from nearlytrade.near —
2026-09-30 15:43 UTC this nearly.trade nstart.nearlytrade.near 20 Low retro rug -12.97 NEAR +3.94 NEAR — group 10

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: 2026-09-30 16:19 UTC from nearlytrade.near (transaction). Total received before the launches (direct transfers): 50.59 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
nixy28.near linked account 13.61 NEAR 4 2026-09-30 16:29 UTC · 2026-10-03 16:48 UTC 9Pq4m54DK…ueqBE
d04204b6591fefb973a8ed6…20063 unknown wallet 9.34 NEAR 1 2026-10-01 01:19 UTC 37RJ1pntH…aARyr
jokowi28.near linked account 9.08 NEAR 1 2026-10-01 01:33 UTC C35qoRJ1n…qpxFA
nearlytrade.near listed service account 5.98 NEAR 1 2026-09-30 16:19 UTC 21Qic5rsf…DqzXW
5c33c6218d47e00ef229f60…957d2 unknown wallet 3.06 NEAR 1 2026-09-30 22:33 UTC EkbQnuhG5…K9rL7
lottonear.near linked account 2.84 NEAR 2 2026-10-03 16:01 UTC · 2026-10-03 17:37 UTC 2MP6ra5Xu…di22s
nmns.near linked account 2.63 NEAR 1 2026-10-11 08:48 UTC 5EjgL4jzs…QJ4De
423df0a6640e9467769c55a…c3a8e unknown wallet 1.89 NEAR 1 2026-11-06 22:41 UTC GaEYnAu5u…rJ372
30d6205b89e02d2c34ade16…03f62 unknown wallet 1.12 NEAR 1 2026-10-15 20:58 UTC 296YqRgbd…v9JVU
9c484fa5d2d069569ba063f…1c5c1 unknown wallet 1.05 NEAR 1 2026-10-11 06:45 UTC fK8BxkRwF…VAJ5L

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 29.09 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 26.00 NEAR 7 2026-09-30 16:57 UTC · 2026-10-11 08:53 UTC HKdxyMUCi…KGED6
wrap.near listed service account 26.00 NEAR 7 2026-09-30 16:57 UTC · 2026-10-11 08:53 UTC HKdxyMUCi…KGED6
04025888eda11eedc5f05e6…edba1 unknown wallet 22.60 NEAR 4 2026-09-30 18:20 UTC · 2026-10-11 14:03 UTC FRbfoxCkG…Wx4cD
nixy28.near linked account 14.54 NEAR 4 2026-10-01 01:33 UTC · 2026-10-11 08:48 UTC C35qoRJ1n…qpxFA
nearlytrade.near listed service account 9.42 NEAR 4 2026-09-30 17:21 UTC · 2026-10-01 01:39 UTC B1GUx9gj8…BAbyi
jokowi28.near linked account 9.00 NEAR 1 2026-09-30 17:33 UTC 9Pq4m54DK…ueqBE
28549cbf91d4050fbe04588…4cf92 unknown wallet 4.19 NEAR 2 2026-10-01 10:02 UTC · 2026-11-07 03:56 UTC HpQcSXLAp…AXNDW
lottonear.near linked account 2.71 NEAR 2 2026-10-03 15:44 UTC · 2026-10-03 16:48 UTC BC2RVQVeb…1cEQ4
03c81d8ea168cf90a26204f…b2c8c unknown wallet 2.30 NEAR 1 2026-10-01 00:55 UTC 4DyJ7HT7B…B7vUK
6997ef23f7ef150379ad2db…521cc linked account 1.90 NEAR 1 2026-09-30 16:29 UTC 9nvW8kGcU…jQ2uE

Account

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

Launches (12)

TimeLaunchpadTokenRiskOutcomeData
2026-09-30 15:43 UTC nearly.trade nstart.nearlytrade.near 20 Low retro rug history: launch only
2026-09-30 16:27 UTC nearly.trade nbonk.nearlytrade.near 20 Low retro rug history: launch only
2026-09-30 16:44 UTC nearly.trade npaid-2.nearlytrade.near 55 Elevated retro rug history: launch only
2026-09-30 17:21 UTC nearly.trade analos.nearlytrade.near 50 Elevated retro rug history: launch only
2026-10-01 00:06 UTC nearly.trade none.nearlytrade.near 70 High retro no rug history: launch only
2026-10-01 00:09 UTC nearly.trade nowl.nearlytrade.near 70 High retro no rug history: launch only
2026-10-01 01:39 UTC nearly.trade nsr.nearlytrade.near 80 High retro no rug history: launch only
2026-10-03 15:15 UTC nearly.trade nscan.nearlytrade.near 60 High retro undefined history: launch only
2026-10-03 17:43 UTC nearly.trade hoje.nearlytrade.near 60 High retro no rug history: launch only
2026-10-04 21:07 UTC nearly.trade usmeme.nearlytrade.near 60 High retro no rug history: launch only
2026-10-15 21:04 UTC nearly.trade pfp.nearlytrade.near 60 High retro no rug history: launch only
2026-11-12 15:00 UTC nearly.trade sdc.nearlytrade.near 35 Low rug live

"history: launch only" means the launch is known, but the blocks around it are not stored, so there are no snapshots.

Linked accounts

5 accounts that launched are joined by direct links with this one (8 links, 28 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

6997ef23f7ef150379ad2dbf18dc7b238…521cc · 9 launches, first 2026-09-30 16:33 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-30 22:49 UTC nearly.trade nearfees.nearlytrade.near 80 High retro no rug history: launch only
2026-09-30 22:42 UTC nearly.trade nearly-10.nearlytrade.near 85 High retro no rug history: launch only
2026-09-30 22:37 UTC nearly.trade poobs.nearlytrade.near 80 High retro rug history: launch only
2026-09-30 17:19 UTC nearly.trade dogs.nearlytrade.near 60 High retro no rug history: launch only
2026-09-30 17:05 UTC nearly.trade nearbot-3.nearlytrade.near 65 High retro no rug history: launch only
2026-09-30 16:52 UTC nearly.trade nearly-9.nearlytrade.near 65 High retro rug history: launch only
2026-09-30 16:42 UTC nearly.trade capyonnear.nearlytrade.near 20 Low retro rug history: launch only
2026-09-30 16:38 UTC nearly.trade xnear.nearlytrade.near 20 Low retro no rug history: launch only

The latest 8 of 9 launches.

lottonear.near · 3 launches, first 2026-10-03 15:48 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-03 17:03 UTC nearly.trade dolphin.nearlytrade.near 60 High retro no rug history: launch only
2026-10-03 16:50 UTC nearly.trade cerebree.nearlytrade.near 60 High retro undefined history: launch only
2026-10-03 15:49 UTC nearly.trade nlotto.nearlytrade.near 60 High retro no rug history: launch only