tradenear.near

tradenear.near · explorer

Dossier the linked group (4 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 2026-11-13T16:29 UTC.

Linked groupThis account only
Launches18 (1 watched live)1 (0 watched live)
Final outcomes · rugs18 decided · 3 rugs (17%)1 decided · 0 rugs (0%)
Outside buyers' total loss7.42 NEAR (T+60 min, over 18 launches with a snapshot; the stored severity of the rugs: 0.59 NEAR)0.00 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)
Insiders' total result+20.25 NEAR (18 launches)-0.10 NEAR (1 launches)
First · last launch2026-09-27 00:39 UTC · 2026-11-10 14:05 UTC2026-09-29 19:30 UTC · 2026-09-29 19:30 UTC
Launchpadsjusthoot v1, justhoot v2, nearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 95% (4 launches with a positive insiders' result and outgoing transfers loaded)not measured: the outgoing transfers are not loaded for these launches

Transfers loaded for 4 (incoming) and 4 (outgoing) of 4 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 (18)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-11-10 14:05 UTC krhuize.tg nearly.trade nkp.nearlytrade.near 30 Elevated no rug -0.0000 NEAR 0.00 NEAR 11.1 d from intents.near —
2026-10-27 18:26 UTC krhuize.tg nearly.trade alphar.nearlytrade.near 30 Elevated retro no rug -0.0000 NEAR -0.0000 NEAR 25.8 h from 6f9455bf43d…1e8f6 dev side 2
2026-10-22 14:13 UTC krhuize.tg justhoot v2 phd.v2-launchpad.justhoot.near 10 Low retro no rug -2.76 NEAR +0.95 NEAR 19.9 h from protocolfee2.near —
2026-10-17 22:25 UTC krhuize.tg justhoot v1 bunker-250ee9.launchpad.jus….near 0 Low retro no rug -0.34 NEAR 0.00 NEAR 3.1 d from ccb91e1db61…4a6ea —
2026-10-17 18:57 UTC krhuize.tg nearly.trade bunker-3.nearlytrade.near 25 Low retro no rug -0.42 NEAR +0.01 NEAR 3.0 d from ccb91e1db61…4a6ea group 2
2026-10-17 18:30 UTC 7edb53f9c719bb6…a73a8 nearly.trade test-113.nearlytrade.near 65 High retro no rug -0.14 NEAR 0.00 NEAR 22.1 h from b196fe8d7a4…f04ea dev side 1
2026-10-17 08:13 UTC 7edb53f9c719bb6…a73a8 nearly.trade ghj.nearlytrade.near 60 High retro no rug -0.22 NEAR 0.00 NEAR 11.8 h from b196fe8d7a4…f04ea dev side 1
2026-10-17 08:04 UTC 7edb53f9c719bb6…a73a8 nearly.trade ere.nearlytrade.near 60 High retro no rug -0.25 NEAR 0.00 NEAR 11.6 h from b196fe8d7a4…f04ea dev side 1
2026-10-17 07:54 UTC 7edb53f9c719bb6…a73a8 nearly.trade test-112.nearlytrade.near 65 High retro no rug -0.33 NEAR 0.00 NEAR 11.5 h from b196fe8d7a4…f04ea dev side 1
2026-10-17 07:47 UTC 7edb53f9c719bb6…a73a8 nearly.trade test-111.nearlytrade.near 65 High retro no rug -0.29 NEAR 0.00 NEAR 11.3 h from b196fe8d7a4…f04ea dev side 1 · group 2
2026-10-17 07:28 UTC 7edb53f9c719bb6…a73a8 nearly.trade gdxg.nearlytrade.near 60 High retro no rug -1.39 NEAR 0.00 NEAR 11.0 h from b196fe8d7a4…f04ea dev side 1
2026-10-15 07:59 UTC 567e43c697f4113…84e34 nearly.trade test-110.nearlytrade.near 25 Low retro rug -0.16 NEAR -0.03 NEAR 92 min from 7edb53f9c71…a73a8 —
2026-10-15 07:42 UTC 567e43c697f4113…84e34 nearly.trade test-109.nearlytrade.near 25 Low retro rug -0.16 NEAR -0.06 NEAR 75 min from 7edb53f9c71…a73a8 —
2026-10-15 07:36 UTC 567e43c697f4113…84e34 nearly.trade test-108.nearlytrade.near 25 Low retro rug -0.26 NEAR -0.02 NEAR 69 min from 7edb53f9c71…a73a8 —
2026-10-01 19:53 UTC krhuize.tg nearly.trade tpaper.nearlytrade.near 20 Low retro no rug -0.0000 NEAR -0.0002 NEAR 3.4 h from wintery_blo….near —
2026-09-30 13:31 UTC 7edb53f9c719bb6…a73a8 justhoot v1 fkhoot-badf79.launchpad.jus….near 0 Low retro no rug 0.00 NEAR +19.00 NEAR 16.8 h from 05620624d1f…2a72f —
2026-09-29 19:30 UTC this nearly.trade trade-2.nearlytrade.near 25 Low retro no rug +1,902.49 NEAR -0.10 NEAR 4.9 h from intents.near dev side 4 · group 11
2026-09-27 00:39 UTC krhuize.tg nearly.trade wif.nearlytrade.near 20 Low retro no rug -0.70 NEAR +0.50 NEAR 5.2 d from ccb91e1db61…4a6ea —

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: 2024-06-06 15:25 UTC from ccb91e1db61e8d7e1d4ae…4a6ea (transaction). Total received before the launches (direct transfers): 2,549.04 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
latedome79.near unknown wallet 651.59 NEAR 6 2026-10-01 07:15 UTC · 2026-10-15 23:04 UTC 6v3j1Fe92…KFK8m
b2a29568eb32627bc9bad10…0dda9 unknown wallet 234.94 NEAR 2 2026-10-04 23:39 UTC · 2026-10-15 05:36 UTC 3te1URCpA…bZzUb
ccb91e1db61e8d7e1d4ae3e…4a6ea unknown wallet 231.69 NEAR 22 2024-06-06 15:25 UTC · 2026-10-14 20:07 UTC CNvfFw7hV…8P9Tg
0a5145978ce8cc966539a60…7b81e unknown wallet 194.88 NEAR 2 2026-09-27 20:30 UTC · 2026-09-27 23:12 UTC DbNFfnvwf…Fw5Cp
05620624d1fbb5a802aa773…2a72f unknown wallet 139.33 NEAR 1 2026-09-29 20:44 UTC 4MhNrSyX4…8C3LJ
a9c8669de0ba79fbd634549…ac61d unknown wallet 137.97 NEAR 1 2026-09-28 20:36 UTC CLoTNeAMm…mHy3X
intents.near bridge / Intents (listed) 106.47 NEAR 17 2025-10-22 08:16 UTC · 2026-10-30 12:15 UTC E61ajLioX…mE4w5
7edb53f9c719bb6cc84de0e…a73a8 linked account 91.26 NEAR 2 2026-10-15 06:26 UTC · 2026-10-15 06:27 UTC CPhDNSWix…CVRzu
94feda709c301ed98fd64b1…63090 unknown wallet 81.88 NEAR 3 2026-10-04 23:43 UTC · 2026-10-15 06:23 UTC 8njGBNdSn…Mk25q
nearlytrade.near listed service account 80.14 NEAR 14 2026-09-29 20:16 UTC · 2026-10-18 14:16 UTC G9NsEPsR5…TywKA
2e6d3355d0e0fa488e82a7d…ccbb1 unknown wallet 60.80 NEAR 1 2026-10-15 06:27 UTC HqeejZPhG…7TTgt
6cac4e44915931a56ccc9c6…b5879 unknown wallet 59.64 NEAR 1 2026-10-01 18:30 UTC 5ddnFebSm…wEHdD
57b75e37532eb0920412754…faeea unknown wallet 59.44 NEAR 2 2026-10-05 13:13 UTC · 2026-10-15 06:18 UTC E8Xpzvf8L…WPJfU
bf9c9b725df07441a027aac…ca524 unknown wallet 58.48 NEAR 1 2026-10-15 06:23 UTC F8DhrsGUT…pemdR
airdrop.rhealab.near unknown wallet 58.25 NEAR 2 2025-08-09 17:25 UTC · 2025-12-02 00:24 UTC AVLuzynQz…Wv5tP

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 2,496.99 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
wrap.near listed service account 6,917.78 NEAR 513 2026-09-27 00:43 UTC · 2026-11-06 22:40 UTC 8t3VmozL7…GrcSk
dclv2.ref-labs.near listed service account 6,087.30 NEAR 486 2026-09-27 00:43 UTC · 2026-11-06 22:40 UTC 7oVtomhDa…Kw6FF
v2.ref-finance.near launchpad / token contract 1,127.35 NEAR 80 2026-09-27 19:14 UTC · 2026-11-04 16:13 UTC 4ywE5hFAk…E9Z9Y
e58b498b97d3105c0951b07…457ab unknown wallet 650.00 NEAR 1 2026-10-28 04:13 UTC Bpx5UETKE…iuu71
latedome79.near unknown wallet 565.92 NEAR 8 2026-09-30 17:47 UTC · 2026-10-01 21:36 UTC BES7pjkhz…5LeYY
aggregatedex.near launchpad / token contract 321.30 NEAR 7 2026-09-28 03:35 UTC · 2026-10-25 05:49 UTC 4USxDCpfF…yamkL
b531d4a8898d21570346d22…d25fe unknown wallet 130.00 NEAR 1 2026-10-18 21:03 UTC SjTNCGZQW…yAE7K
96534f7d9b77369ad281a25…a42bc unknown wallet 100.00 NEAR 1 2026-10-18 20:59 UTC Bv1Dj8vLw…CJEzg
a61602ebdc9b58339db824f…012fc unknown wallet 100.00 NEAR 1 2026-10-04 23:39 UTC 3P2fopik4…aFeus
567e43c697f4113eaf6485e…84e34 linked account 91.26 NEAR 2 2026-10-15 06:26 UTC · 2026-10-15 06:27 UTC CPhDNSWix…CVRzu
ezmoneygems.near unknown wallet 82.70 NEAR 2 2026-10-04 09:51 UTC · 2026-10-08 13:12 UTC GEaQWutvf…45Jzh
cfd5984aef0cf51d152c4eb…73bc1 unknown wallet 62.84 NEAR 1 2026-10-18 18:05 UTC 5DRcoG2Jc…4TtSi
1bf0ec2b6a6332018596ab8…8c651 unknown wallet 61.00 NEAR 1 2026-09-30 16:50 UTC 6vm9RbiSf…CMFer
dex.intear.near launchpad / token contract 59.00 NEAR 4 2026-10-13 13:14 UTC · 2026-11-02 11:08 UTC DJNaFNnpn…6xnwc
b0bbed5d69495a07381c758…37856 unknown wallet 57.63 NEAR 8 2026-09-29 07:39 UTC · 2026-11-07 14:09 UTC GaQ3tpLAx…gTzD2

Account

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

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-09-29 19:30 UTC nearly.trade trade-2.nearlytrade.near 25 Low retro no 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

4 accounts that launched are joined by direct links with this one (4 links, 18 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

krhuize.tg · 7 launches, first 2026-09-27 00:39 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-11-10 14:05 UTC nearly.trade nkp.nearlytrade.near 30 Elevated no rug live
2026-10-27 18:26 UTC nearly.trade alphar.nearlytrade.near 30 Elevated retro no rug history: launch only
2026-10-22 14:13 UTC justhoot v2 phd.v2-launchpad.justhoot.near 10 Low retro no rug history: launch only
2026-10-17 22:25 UTC justhoot v1 bunker-250ee9.launchpad.justhoot.near 0 Low retro no rug history: launch only
2026-10-17 18:57 UTC nearly.trade bunker-3.nearlytrade.near 25 Low retro no rug history: launch only
2026-10-01 19:53 UTC nearly.trade tpaper.nearlytrade.near 20 Low retro no rug history: launch only
2026-09-27 00:39 UTC nearly.trade wif.nearlytrade.near 20 Low retro no rug history: launch only
7edb53f9c719bb6cc84de0ea69ba5b092…a73a8 · 7 launches, first 2026-09-30 13:31 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-17 18:30 UTC nearly.trade test-113.nearlytrade.near 65 High retro no rug history: launch only
2026-10-17 08:13 UTC nearly.trade ghj.nearlytrade.near 60 High retro no rug history: launch only
2026-10-17 08:04 UTC nearly.trade ere.nearlytrade.near 60 High retro no rug history: launch only
2026-10-17 07:54 UTC nearly.trade test-112.nearlytrade.near 65 High retro no rug history: launch only
2026-10-17 07:47 UTC nearly.trade test-111.nearlytrade.near 65 High retro no rug history: launch only
2026-10-17 07:28 UTC nearly.trade gdxg.nearlytrade.near 60 High retro no rug history: launch only
2026-09-30 13:31 UTC justhoot v1 fkhoot-badf79.launchpad.justhoot.near 0 Low retro no rug history: launch only
567e43c697f4113eaf6485e1c879227b3…84e34 · 3 launches, first 2026-10-15 07:36 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-15 07:59 UTC nearly.trade test-110.nearlytrade.near 25 Low retro rug history: launch only
2026-10-15 07:42 UTC nearly.trade test-109.nearlytrade.near 25 Low retro rug history: launch only
2026-10-15 07:36 UTC nearly.trade test-108.nearlytrade.near 25 Low retro rug history: launch only