- 2026-09-28 15:40 UTC: retardino.near sent 2.94 NEAR to shibanear.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-27 16:55 UTC | nearly.trade | burn.nearlytrade.near | 0 Low retro | no rug | history: launch only |
shibanear.near
shibanear.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual labels | none |
Dossier the linked group (2 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 2026-11-13T18:00 UTC.
| Measure | Linked group | This account only |
|---|---|---|
| Launches | 3 (0 watched live) | 2 (0 watched live) |
| Final outcomes · rugs | 3 decided · 2 rugs (67%) | 2 decided · 2 rugs (100%) |
| Outside buyers' total loss | 14.35 NEAR (T+60 min, over 3 launches with a snapshot; the stored severity of the rugs: 1.09 NEAR) | 1.09 NEAR (T+60 min, over 2 launches with a snapshot; the stored severity of the rugs: 1.09 NEAR) |
| Insiders' total result | -3.22 NEAR (3 launches) | -3.80 NEAR (2 launches) |
| First · last launch | 2026-09-27 16:55 UTC · 2026-09-28 12:24 UTC | 2026-09-28 12:24 UTC · 2026-09-28 12:24 UTC |
| Launchpads | nearly.trade | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 0% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded) | not measured: the outgoing transfers are not loaded for these launches |
Transfers loaded, and what "Left" means
Transfers loaded for 2 (incoming) and 2 (outgoing) of 2 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 (3)
| Time | Account | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|---|
| 2026-09-28 12:24 UTC | this | nearly.trade | rinu-3.nearlytrade.near | 25 Low retro | rug | -0.60 NEAR | -1.80 NEAR | 8 min from intents.near | — |
| 2026-09-28 12:24 UTC | this | nearly.trade | rinu-2.nearlytrade.near | 25 Low retro | rug | -0.49 NEAR | -2.00 NEAR | 8 min from intents.near | — |
| 2026-09-27 16:55 UTC | retardino.near | nearly.trade | burn.nearlytrade.near | 0 Low retro | no rug | -13.25 NEAR | +0.58 NEAR | 40 min from nearlytrade.near | 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: 2026-09-27 08:53 UTC from intents.near (transaction). Total received before the launches (direct transfers): 9,184.33 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| intents.near | bridge / Intents (listed) | 9,136.32 NEAR | 7 | 2026-09-27 08:53 UTC · 2026-09-28 12:16 UTC | CyCTE9XNd…2CPTS |
| nearlytrade.near | listed service account | 45.06 NEAR | 17 | 2026-09-27 16:14 UTC · 2026-09-27 21:28 UTC | A5yRDGUG9…UXgvk |
| retardino.near | linked account | 2.94 NEAR | 1 | 2026-09-28 15:40 UTC | 9Uf6ekpH6…jnWzp |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 6,314.81 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 |
|---|---|---|---|---|---|
| wrap.near | listed service account | 10,692.41 NEAR | 15 | 2026-09-27 20:58 UTC · 2026-09-28 15:18 UTC | FaB1jdBQE…mvGsz |
| dclv2.ref-labs.near | listed service account | 7,851.41 NEAR | 13 | 2026-09-27 20:58 UTC · 2026-09-28 13:14 UTC | 6eq36A4q4…vcEnr |
| d1e1228515abff4e5d6ebb1…1d7f0 | unknown wallet | 5,014.00 NEAR | 1 | 2026-09-28 06:48 UTC | CwrhQDTCw…BU35w |
| aggregatedex.near | launchpad / token contract | 2,841.00 NEAR | 2 | 2026-09-28 15:15 UTC · 2026-09-28 15:18 UTC | D5B4Lbz6t…1jkZ2 |
| 2f517740f4317e417b14b93…0d8ef | unknown wallet | 1,296.09 NEAR | 1 | 2026-09-28 08:00 UTC | ABZLgyziy…ECdPP |
| nearlytrade.near | listed service account | 106.81 NEAR | 3 | 2026-09-27 16:55 UTC · 2026-09-28 12:24 UTC | AjP8YNY3s…DKFqH |
| ef9864c8ced8b4dfbd01fbd…90e4f | unknown wallet | 4.72 NEAR | 1 | 2026-09-29 10:35 UTC | AbKwkqbYs…RkBx6 |
| shibanear.near | linked account | 2.94 NEAR | 1 | 2026-09-28 15:40 UTC | 9Uf6ekpH6…jnWzp |
Launches (2)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-28 12:24 UTC | nearly.trade | rinu-2.nearlytrade.near | 25 Low retro | rug | history: launch only |
| 2026-09-28 12:24 UTC | nearly.trade | rinu-3.nearlytrade.near | 25 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
2 accounts that launched are joined by direct links with this one (1 links, 3 launches in all).
Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.