tarbiaa.near
tarbiaa.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual 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 2026-11-13T17:29 UTC.
| Measure | This account |
|---|---|
| Launches | 1 (0 watched live) |
| Final outcomes · rugs | 0 decided · 0 rugs |
| Outside buyers' total loss | 5.53 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR) |
| Insiders' total result | +40.29 NEAR (1 launches) |
| First · last launch | 2026-09-27 19:13 UTC · 2026-09-27 19:13 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 |
|---|---|---|---|---|---|---|---|---|
| 2026-09-27 19:13 UTC | nearly.trade | jbj.nearlytrade.near | 20 Low retro | undefined | -5.53 NEAR | +40.29 NEAR | 2.4 h from chilly_sent….near | — |
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: 2026-09-23 15:21 UTC from chilly_sentinel2.user….near (transaction). Total received before the launches (direct transfers): 1,774.00 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| chilly_sentinel2.user.i….near | unknown wallet | 1,181.31 NEAR | 9 | 2026-09-23 15:21 UTC · 2026-09-27 22:44 UTC | 4xipbHaVx…pRWC5 |
| abdelillah77.near | unknown wallet | 585.00 NEAR | 2 | 2026-09-25 20:34 UTC · 2026-09-28 02:46 UTC | 9ZFZj24Eb…dtnia |
| nearlytrade.near | listed service account | 7.68 NEAR | 5 | 2026-09-27 13:09 UTC · 2026-09-28 18:32 UTC | 2A1cZdcUL…2CzfR |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 2,233.00 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 |
|---|---|---|---|---|---|
| wrap.near | listed service account | 69,787.30 NEAR | 261 | 2026-09-27 19:18 UTC · 2026-11-06 02:09 UTC | GjyDEMMvb…u5kpX |
| dclv2.ref-labs.near | listed service account | 49,139.23 NEAR | 212 | 2026-09-27 20:11 UTC · 2026-11-06 02:09 UTC | GjyDEMMvb…u5kpX |
| v2.ref-finance.near | launchpad / token contract | 21,123.12 NEAR | 55 | 2026-09-27 19:18 UTC · 2026-10-19 22:10 UTC | DhNe2JqJM…ULJEf |
| nedromaa.near | unknown wallet | 1,384.00 NEAR | 3 | 2026-11-03 22:18 UTC · 2026-11-06 02:11 UTC | 7VoPGmJDA…ohZyf |
| dex.intear.near | launchpad / token contract | 758.00 NEAR | 11 | 2026-10-08 18:35 UTC · 2026-11-03 02:10 UTC | 5G4eNNvab…nxdCi |
| chilly_sentinel2.user.i….near | unknown wallet | 700.00 NEAR | 3 | 2026-09-27 21:00 UTC · 2026-10-08 17:39 UTC | 8aRDArfgH…7K8aV |
| e7be0068663994c49829ae6…ef4c8 | unknown wallet | 149.00 NEAR | 1 | 2026-11-06 02:54 UTC | 8Vm4axt5x…Debg5 |
| nearlytrade.near | listed service account | 43.58 NEAR | 1 | 2026-09-27 19:13 UTC | F3m2gT4LA…LwK9Q |
| aggregatedex.near | launchpad / token contract | 2.00 NEAR | 2 | 2026-10-02 00:18 UTC · 2026-10-02 00:19 UTC | 8hqvDSdUg…8tNtx |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-27 19:13 UTC | nearly.trade | jbj.nearlytrade.near | 20 Low retro | undefined | 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.