phanbinh0297.near

phanbinh0297.near · explorer

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 2026-11-13T17:00 UTC.

This account
Launches7 (1 watched live)
Final outcomes · rugs7 decided · 3 rugs (43%)
Outside buyers' total loss1.59 NEAR (T+60 min, over 7 launches with a snapshot; the stored severity of the rugs: 0.98 NEAR)
Insiders' total result+77.01 NEAR (7 launches)
First · last launch2026-10-26 15:20 UTC · 2026-10-31 15:51 UTC
Launchpadsjusthoot v2
Insiders' result that left in 1 h · 24 h0% · 1% (7 launches with a positive insiders' result and outgoing transfers loaded)

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 (7)

TimeLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-10-31 15:51 UTC justhoot v2 chengjingh.v2-launchpad.jus….near 30 Elevated retro no rug -0.05 NEAR +11.37 NEAR 4.2 d from intents.near —
2026-10-29 16:57 UTC justhoot v2 boody.v2-launchpad.justhoot.near 30 Elevated retro no rug -0.09 NEAR +11.40 NEAR 2.3 d from intents.near —
2026-10-28 11:03 UTC justhoot v2 yooga.v2-launchpad.justhoot.near 30 Elevated retro rug -0.34 NEAR +10.93 NEAR 25.1 h from intents.near —
2026-10-28 05:30 UTC justhoot v2 nib.v2-launchpad.justhoot.near 30 Elevated retro no rug -0.13 NEAR +10.82 NEAR 19.6 h from intents.near —
2026-10-27 17:37 UTC justhoot v2 girl.v2-launchpad.justhoot.near 5 Low retro rug -0.18 NEAR +11.13 NEAR 7.7 h from intents.near —
2026-10-27 17:34 UTC justhoot v2 smile.v2-launchpad.justhoot.near 0 Low retro rug -0.46 NEAR +11.23 NEAR 7.7 h from intents.near —
2026-10-26 15:20 UTC justhoot v2 meepo.v2-launchpad.justhoot.near 0 Low retro no rug -0.35 NEAR +10.14 NEAR 10.2 d from 5c33c6218d4…957d2 —

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: 2023-12-25 13:44 UTC from a91ec7ba9a3f6af385545…97e61 (transaction). Total received before the launches (direct transfers): 16,830.55 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
intents.near bridge / Intents (listed) 11,885.62 NEAR 30 2025-11-09 15:14 UTC · 2026-10-27 09:54 UTC Eh8B9rdjN…LGTqe
601483a1b22699b636f1df8…bd1f3 unknown wallet 1,799.91 NEAR 9 2024-03-04 15:42 UTC · 2024-03-07 13:04 UTC AfP89Ku51…BWjvb
d3miveem0n.near unknown wallet 750.00 NEAR 2 2025-08-27 15:55 UTC · 2025-12-19 14:33 UTC 3ZwB47et7…bu5wn
9c484fa5d2d069569ba063f…1c5c1 unknown wallet 740.49 NEAR 2 2024-01-03 12:05 UTC · 2025-12-15 16:33 UTC 6DUxEdbWK…DcBcH
d73888a2619c7761735f23c…971b9 unknown wallet 449.96 NEAR 3 2024-05-09 16:57 UTC · 2024-06-07 18:05 UTC 83X9s2cCd…VJvGR
5c33c6218d47e00ef229f60…957d2 unknown wallet 378.92 NEAR 3 2024-11-25 17:18 UTC · 2026-10-16 10:20 UTC ARq7QeffR…Q86LZ
vu260797.near unknown wallet 289.00 NEAR 6 2024-03-10 04:01 UTC · 2024-08-12 17:17 UTC BkihqyMu1…iA9Ma
0d584a4cbbfd9a4878d8165…a2fb0 unknown wallet 172.89 NEAR 1 2024-07-29 16:28 UTC 5r1irHhXQ…amhyB
tradecompetition.near unknown wallet 114.60 NEAR 4 2025-08-26 11:20 UTC · 2025-12-09 02:53 UTC F4M3aBXq4…ctNEU
chibimon.near unknown wallet 110.11 NEAR 4 2024-05-22 15:48 UTC · 2025-12-25 12:55 UTC 9Zz6CoakX…gghaY
airdrop.rhealab.near unknown wallet 80.58 NEAR 5 2025-12-16 14:13 UTC · 2026-02-01 14:44 UTC EPTXchXew…VB51P
raidramon.near unknown wallet 17.44 NEAR 1 2026-01-03 03:57 UTC 8D2h7HMmv…x7aC4
ccb91e1db61e8d7e1d4ae3e…4a6ea unknown wallet 13.77 NEAR 1 2024-11-29 09:26 UTC By4Jx7LPB…ABmZF
423df0a6640e9467769c55a…c3a8e unknown wallet 12.58 NEAR 1 2024-11-29 05:52 UTC Ahwk7dUAS…jmCd7
system listed service account 10.00 NEAR 1 2026-10-13 14:32 UTC 4bu6cn7v8…F5fNU

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 1.00 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 80.49 NEAR 8 2026-10-29 05:02 UTC · 2026-11-02 14:45 UTC EnCyes2BL…DPrkz
v2-launchpad.justhoot.near listed service account 67.57 NEAR 6 2026-10-27 17:34 UTC · 2026-10-31 15:51 UTC 41phrvPL2…jmMzv
wrap.near listed service account 63.88 NEAR 6 2026-10-27 09:41 UTC · 2026-11-02 14:45 UTC 6GU5Bob9P…M8B8h
aggregatedex.near launchpad / token contract 20.00 NEAR 2 2026-10-27 09:41 UTC · 2026-10-27 09:55 UTC 6ytsrt5fB…Be18V
ca07cb34b82d64fd.trade.….near unknown wallet 1.00 NEAR 1 2026-10-30 14:31 UTC Eeowp6Pv9…2sDAB

Account

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

Launches (7)

TimeLaunchpadTokenRiskOutcomeData
2026-10-26 15:20 UTC justhoot v2 meepo.v2-launchpad.justhoot.near 0 Low retro no rug history: launch only
2026-10-27 17:34 UTC justhoot v2 smile.v2-launchpad.justhoot.near 0 Low retro rug history: launch only
2026-10-27 17:37 UTC justhoot v2 girl.v2-launchpad.justhoot.near 5 Low retro rug history: launch only
2026-10-28 05:30 UTC justhoot v2 nib.v2-launchpad.justhoot.near 30 Elevated retro no rug history: launch only
2026-10-28 11:03 UTC justhoot v2 yooga.v2-launchpad.justhoot.near 30 Elevated retro rug history: launch only
2026-10-29 16:57 UTC justhoot v2 boody.v2-launchpad.justhoot.near 30 Elevated retro no rug history: launch only
2026-10-31 15:51 UTC justhoot v2 chengjingh.v2-launchpad.justhoot.near 30 Elevated retro no 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

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 2026-11-13T17:00 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.