penguonnear.near
penguonnear.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Labels | none |
Dossier
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 | This account |
|---|---|
| Launches | 1 (0 watched live) |
| Final outcomes · rugs | 1 decided · 1 rugs (100%) |
| Outside buyers' total loss | 7.40 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 7.40 NEAR) |
| Insiders' total result | +40.87 NEAR (1 launches) |
| First · last launch | 2026-10-02 18:31 UTC · 2026-10-02 18:31 UTC |
| Launchpads | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 0% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded) |
Transfers loaded, and what "Left" means
Transfers loaded for 1 (incoming) and 1 (outgoing) of 1 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 (1)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-10-02 18:31 UTC | nearly.trade | pengunear.nearlytrade.near | 20 Low retro | rug | -7.40 NEAR | +40.87 NEAR | 46 min from 5c33c6218d4…957d2 | 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: 2026-10-02 17:45 UTC from 5c33c6218d47e00ef229f…957d2 (transaction). Total received before the launches (direct transfers): 43.51 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 5c33c6218d47e00ef229f60…957d2 | unknown wallet | 41.98 NEAR | 1 | 2026-10-02 17:45 UTC | DZXqwiMVh…JaZ51 |
| launchbot.nearlytrade.near | listed service account | 1.53 NEAR | 1 | 2026-10-02 19:06 UTC | AGhJRoKKV…X9ow7 |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 44.04 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 |
|---|---|---|---|---|---|
| fe63c259f8d11c0c858a8ea…9997a | unknown wallet | 44.04 NEAR | 1 | 2026-10-02 20:06 UTC | HvCbLK7Ux…RTuZ9 |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-02 18:31 UTC | nearly.trade | pengunear.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
No linked accounts found: no other account that launched has a recorded funding, account creation or token transfer with this one. Our data shows links from 2026-10-23 16:04 UTC (imported history) and live from 2026-09-22 00:24 UTC; computed 2026-11-13T19:07 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.