ponzinear.near
ponzinear.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 | |
|---|---|
| Launches | 1 (0 watched live) |
| Final outcomes · rugs | 1 decided · 1 rugs (100%) |
| Outside buyers' total loss | 7.03 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 7.03 NEAR) |
| Insiders' total result | +2.35 NEAR (1 launches) |
| First · last launch | 2026-10-23 17:03 UTC · 2026-10-23 17:03 UTC |
| Launchpads | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 100% · 100% (1 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 (1)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-10-23 17:03 UTC | nearly.trade | ponzi.nearlytrade.near | 0 Low retro | rug | -7.03 NEAR | +2.35 NEAR | 3 min from 0a5145978ce…7b81e | 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: 2026-10-23 16:59 UTC from 0a5145978ce8cc966539a…7b81e (transaction). Total received before the launches (direct transfers): 44.98 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 0a5145978ce8cc966539a60…7b81e | unknown wallet | 44.98 NEAR | 1 | 2026-10-23 16:59 UTC | cGuBg9pt1…QDj38 |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 47.00 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 |
|---|---|---|---|---|---|
| d7c3e4402c0b0121cbd6b05…bf1d8 | unknown wallet | 47.00 NEAR | 1 | 2026-10-23 17:16 UTC | 2vdaZLKxN…tXMF6 |
| nearlytrade.near | listed service account | 42.12 NEAR | 1 | 2026-10-23 17:03 UTC | 2JGnP4FnN…NU6h4 |
Account
| Created | 2026-10-23 16:56:43 UTC by meteor-relayer.near |
|---|---|
| Manual labels | none |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-23 17:03 UTC | nearly.trade | ponzi.nearlytrade.near | 0 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 2026-11-13T17:00 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.