tiojacale.near
tiojacale.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 2026-11-13T16:29 UTC.
| This account | |
|---|---|
| Launches | 3 (2 watched live) |
| Final outcomes · rugs | 3 decided · 1 rugs (33%) |
| Outside buyers' total loss | 9.09 NEAR (T+60 min, over 3 launches with a snapshot; the stored severity of the rugs: 9.09 NEAR) |
| Insiders' total result | +3.14 NEAR (3 launches) |
| First · last launch | 2026-10-22 17:31 UTC · 2026-11-10 11:51 UTC |
| Launchpads | nearly.trade |
| Insiders' result that left in 1 h · 24 h | 0% · 0% (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 (3)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-11-10 11:51 UTC | nearly.trade | mmli.nearlytrade.near | 0 Low | rug | -9.09 NEAR | +3.98 NEAR | 27.1 d from nearlytrade.near | — |
| 2026-11-10 11:42 UTC | nearly.trade | elonmusk.nearlytrade.near | 20 Low | no rug | +288.82 NEAR | -0.84 NEAR | 27.1 d from nearlytrade.near | group 5 |
| 2026-10-22 17:31 UTC | nearly.trade | qbtc.nearlytrade.near | 0 Low retro | no rug | -0.0000 NEAR | -0.0000 NEAR | 8.3 d from nearlytrade.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: 2026-09-22 18:45 UTC from d04204b6591fefb973a8e…20063 (transaction). Total received before the launches (direct transfers): 2,463.66 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 9c484fa5d2d069569ba063f…1c5c1 | unknown wallet | 1,099.98 NEAR | 1 | 2026-09-27 21:55 UTC | 8Uayox3om…X7hMR |
| d04204b6591fefb973a8ed6…20063 | unknown wallet | 685.42 NEAR | 2 | 2026-09-22 18:45 UTC · 2026-09-24 17:14 UTC | E3B2KjQPz…z4PAJ |
| 451913e633c72fb951effe0…37c5c | unknown wallet | 559.42 NEAR | 1 | 2026-09-24 17:26 UTC | 9MVtWAZyG…X5gj9 |
| intents.near | bridge / Intents (listed) | 84.47 NEAR | 2 | 2026-09-24 20:38 UTC · 2026-09-24 20:43 UTC | 3CxGG4cxx…LvsUY |
| nearlytrade.near | listed service account | 34.36 NEAR | 14 | 2026-10-02 20:23 UTC · 2026-10-14 10:20 UTC | Hn6furBdW…xiekq |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 0.00 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 |
|---|---|---|---|---|---|
| v2.ref-finance.near | launchpad / token contract | 67.00 NEAR | 1 | 2026-10-22 17:31 UTC | vPgPJ7Hxs…HqRnr |
| wrap.near | listed service account | 67.00 NEAR | 1 | 2026-10-22 17:31 UTC | vPgPJ7Hxs…HqRnr |
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual labels | none |
Launches (3)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-22 17:31 UTC | nearly.trade | qbtc.nearlytrade.near | 0 Low retro | no rug | history: launch only |
| 2026-11-10 11:42 UTC | nearly.trade | elonmusk.nearlytrade.near | 20 Low | no rug | live |
| 2026-11-10 11:51 UTC | nearly.trade | mmli.nearlytrade.near | 0 Low | 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 2026-11-13T15:59 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.