tradepromax.near
tradepromax.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 2026-11-13T18:00 UTC.
| Measure | This account |
|---|---|
| Launches | 1 (0 watched live) |
| Final outcomes · rugs | 1 decided · 0 rugs (0%) |
| Outside buyers' total loss | 0.00 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR) |
| Insiders' total result | -6.87 NEAR (1 launches) |
| First · last launch | 2026-10-14 01:14 UTC · 2026-10-14 01:14 UTC |
| Launchpads | nearly.trade |
| Insiders' result that left in 1 h · 24 h | not measured: the outgoing transfers are not loaded for these launches |
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 |
|---|---|---|---|---|---|---|---|---|
| 2026-10-14 01:14 UTC | nearly.trade | batmn.nearlytrade.near | 20 Low retro | no rug | +0.41 NEAR | -6.87 NEAR | 4.2 d from intents.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: 2026-09-04 11:33 UTC from maksimrae.near (transaction). Total received before the launches (direct transfers): 671.78 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| maksimrae.near | unknown wallet | 412.00 NEAR | 4 | 2026-09-04 11:33 UTC · 2026-09-30 19:33 UTC | HYfyDDZpX…n2NMK |
| oldhat5494.near | unknown wallet | 230.49 NEAR | 5 | 2026-09-25 13:56 UTC · 2026-09-29 16:40 UTC | AQnem1QWv…MYG36 |
| intents.near | bridge / Intents (listed) | 29.29 NEAR | 2 | 2026-09-08 19:40 UTC · 2026-10-09 21:17 UTC | 4kWhB4raG…Uu5kW |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 661.00 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 | 1,697.48 NEAR | 17 | 2026-10-14 01:15 UTC · 2026-11-06 03:36 UTC | 76e7mYVec…QfC3Q |
| aggregatedex.near | launchpad / token contract | 1,209.00 NEAR | 7 | 2026-10-14 03:01 UTC · 2026-11-06 03:36 UTC | 3ShzmL2iQ…mUNFB |
| maksimrae.near | unknown wallet | 661.00 NEAR | 2 | 2026-10-15 15:09 UTC · 2026-11-08 00:57 UTC | Aqz5VtRxq…UZsja |
| dclv2.ref-labs.near | listed service account | 173.00 NEAR | 7 | 2026-10-14 01:15 UTC · 2026-10-14 22:03 UTC | 6Z89i7csC…pSPrM |
| v2.ref-finance.near | launchpad / token contract | 35.00 NEAR | 1 | 2026-10-20 14:43 UTC | BUTC8dbKr…HAk4C |
| nearlytrade.near | listed service account | 10.31 NEAR | 1 | 2026-10-14 01:14 UTC | 9bGSNSjJG…f8oJj |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-10-14 01:14 UTC | nearly.trade | batmn.nearlytrade.near | 20 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
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 2026-11-13T18:00 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.