riptidenearaibot.near

riptidenearaibot.near · explorer

Dossier the linked group (6 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 2026-11-13T17:24 UTC.

Linked groupThis account only
Launches7 (0 watched live)1 (0 watched live)
Final outcomes · rugs7 decided · 6 rugs (86%)1 decided · 1 rugs (100%)
Outside buyers' total loss22.03 NEAR (T+60 min, over 7 launches with a snapshot; the stored severity of the rugs: 21.94 NEAR)0.53 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.53 NEAR)
Insiders' total result-5.67 NEAR (7 launches)-1.98 NEAR (1 launches)
First · last launch2026-09-28 13:13 UTC · 2026-09-29 15:32 UTC2026-09-28 13:13 UTC · 2026-09-28 13:13 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 0% (1 launches with a positive insiders' result and outgoing transfers loaded)not measured: the outgoing transfers are not loaded for these launches

Transfers loaded for 6 (incoming) and 6 (outgoing) of 6 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)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-09-29 15:32 UTC neardigitalkiosk.near nearly.trade kiosk.nearlytrade.near 80 High retro rug -0.29 NEAR -1.93 NEAR 101 s from bobnear.near —
2026-09-29 15:17 UTC bobnear.near nearly.trade nearbob.nearlytrade.near 80 High retro rug -4.60 NEAR -0.05 NEAR 11 min from riptidenear….near —
2026-09-28 17:01 UTC alleybot.near nearly.trade alleybot.nearlytrade.near 80 High retro no rug -0.09 NEAR -1.27 NEAR 4 min from riptidenear….near —
2026-09-28 15:39 UTC gikonearcat.near nearly.trade giko.nearlytrade.near 80 High retro rug -0.79 NEAR -1.41 NEAR 8 min from convictioni….near group 3
2026-09-28 15:08 UTC convictionindex….near nearly.trade donny.nearlytrade.near 60 High retro rug -1.76 NEAR -0.92 NEAR 91 min from riptidenear….near group 2
2026-09-28 14:29 UTC convictionindex….near nearly.trade ci6900.nearlytrade.near 60 High retro rug -13.97 NEAR +1.89 NEAR 52 min from riptidenear….near —
2026-09-28 13:13 UTC this nearly.trade riptide.nearlytrade.near 20 Low retro rug -0.53 NEAR -1.98 NEAR 13 min from a9c8669de0b…ac61d —

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: 2026-09-28 12:59 UTC from a9c8669de0ba79fbd6345…ac61d (transaction). Total received before the launches (direct transfers): 271.32 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
riptidenearaibot.near linked account 78.54 NEAR 3 2026-09-28 13:36 UTC · 2026-09-29 15:06 UTC 24BvExkAL…GbAhn
convictionindex6900.near linked account 56.52 NEAR 2 2026-09-28 15:32 UTC · 2026-09-28 15:51 UTC F9pLWDoEs…aurCW
gikonearcat.near linked account 55.29 NEAR 2 2026-09-28 15:49 UTC · 2026-09-29 14:01 UTC 4VAdCs7XN…gy3UV
bobnear.near linked account 29.71 NEAR 1 2026-09-29 15:31 UTC HiUcTKEwC…pw8ot
alleybot.near linked account 27.28 NEAR 1 2026-09-29 14:00 UTC 5B7dpGJtc…yXhxk
a9c8669de0ba79fbd634549…ac61d unknown wallet 23.97 NEAR 1 2026-09-28 12:59 UTC 7a5SaoKcC…fdEFk

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 28.81 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
nearlytrade.near listed service account 154.79 NEAR 7 2026-09-28 13:13 UTC · 2026-09-29 15:32 UTC 5vmAnxdry…5etbJ
convictionindex6900.near linked account 78.38 NEAR 3 2026-09-28 13:36 UTC · 2026-09-29 14:01 UTC 4VAdCs7XN…gy3UV
gikonearcat.near linked account 55.82 NEAR 2 2026-09-28 15:32 UTC · 2026-09-29 14:00 UTC F9pLWDoEs…aurCW
riptidenearaibot.near linked account 55.29 NEAR 2 2026-09-28 15:51 UTC · 2026-09-29 14:03 UTC FzeBT4qSE…HkhFH
neardigitalkiosk.near linked account 29.71 NEAR 1 2026-09-29 15:31 UTC HiUcTKEwC…pw8ot
ee8c2c19d57ea8f9d757ba3…3f1ce unknown wallet 28.81 NEAR 1 2026-09-29 22:00 UTC 6yCf9jFDs…hQRau
wrap.near listed service account 28.81 NEAR 1 2026-09-29 22:00 UTC 6yCf9jFDs…hQRau
alleybot.near linked account 28.16 NEAR 1 2026-09-28 16:58 UTC 24BvExkAL…GbAhn
bobnear.near linked account 27.29 NEAR 1 2026-09-29 15:06 UTC FLtBwMLSa…6kHER

Account

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

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-09-28 13:13 UTC nearly.trade riptide.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

6 accounts that launched are joined by direct links with this one (10 links, 7 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

convictionindex6900.near · 2 launches, first 2026-09-28 14:29 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 15:08 UTC nearly.trade donny.nearlytrade.near 60 High retro rug history: launch only
2026-09-28 14:29 UTC nearly.trade ci6900.nearlytrade.near 60 High retro rug history: launch only
gikonearcat.near · 1 launches, first 2026-09-28 15:39 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-28 15:39 UTC nearly.trade giko.nearlytrade.near 80 High retro rug history: launch only