toamillion.near
toamillion.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 | 2 (1 watched live) |
| Final outcomes · rugs | 2 decided · 1 rugs (50%) |
| Outside buyers' total loss | 2,697.57 NEAR (T+60 min, over 2 launches with a snapshot; the stored severity of the rugs: 2,695.86 NEAR) |
| Insiders' total result | +1,302.91 NEAR (2 launches) |
| First · last launch | 2026-10-02 20:28 UTC · 2026-11-05 22:03 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 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 (2)
| Time | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|
| 2026-11-05 22:03 UTC | nearly.trade | imeme.nearlytrade.near | 0 Low | rug | -2,695.86 NEAR | +1,302.92 NEAR | 39.4 d from a9c8669de0b…ac61d | group 8 |
| 2026-10-02 20:28 UTC | nearly.trade | batman-14.nearlytrade.near | 25 Low retro | no rug | -1.71 NEAR | -0.01 NEAR | 5.3 d from a9c8669de0b…ac61d | group 3 |
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 12:00 UTC from a9c8669de0ba79fbd6345…ac61d (transaction). Total received before the launches (direct transfers): 376.82 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| a9c8669de0ba79fbd634549…ac61d | unknown wallet | 376.82 NEAR | 2 | 2026-09-27 12:00 UTC · 2026-09-27 12:20 UTC | 7nSQ1fJDC…A2ovV |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 1,770.00 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 |
|---|---|---|---|---|---|
| ddc59efffb58f397007de9e…e4010 | unknown wallet | 1,770.00 NEAR | 2 | 2026-11-05 23:35 UTC · 2026-11-05 23:44 UTC | FSdEHyhZJ…fi6CW |
| dclv2.ref-labs.near | listed service account | 1,725.00 NEAR | 12 | 2026-10-06 16:53 UTC · 2026-11-05 22:04 UTC | 2oEehP1GQ…viQTE |
| wrap.near | listed service account | 1,725.00 NEAR | 12 | 2026-10-06 16:53 UTC · 2026-11-05 22:04 UTC | 2oEehP1GQ…viQTE |
| nearlytrade.near | listed service account | 80.39 NEAR | 2 | 2026-10-02 20:28 UTC · 2026-11-05 22:03 UTC | DN8dvp4EL…DVMwx |
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| Manual labels | none |
Launches (2)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-02 20:28 UTC | nearly.trade | batman-14.nearlytrade.near | 25 Low retro | no rug | history: launch only |
| 2026-11-05 22:03 UTC | nearly.trade | imeme.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.