- 2026-09-30 11:21 UTC: vitillia.near sent 1.66 NEAR to ilnear.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-28 12:22 UTC | nearly.trade | octo.nearlytrade.near | 20 Low retro | no rug | history: launch only |
twenti.near
twenti.near · explorer
Account
| Created | 2026-09-29 21:15:13 UTC by near · transaction |
|---|---|
| Labels | none |
Dossier the linked group (3 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 2026-11-13T21:08 UTC.
| Measure | Linked group | This account only |
|---|---|---|
| Launches | 3 (0 watched live) | 1 (0 watched live) |
| Final outcomes · rugs | 3 decided · 0 rugs (0%) | 1 decided · 0 rugs (0%) |
| Outside buyers' total loss | 0.62 NEAR (T+60 min, over 3 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR) | 0.23 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR) |
| Insiders' total result | -0.83 NEAR (3 launches) | -0.05 NEAR (1 launches) |
| First · last launch | 2026-09-28 12:22 UTC · 2026-09-29 21:19 UTC | 2026-09-29 21:19 UTC · 2026-09-29 21:19 UTC |
| Launchpads | nearly.trade | nearly.trade |
| Insiders' result that left in 1 h · 24 h | not measured: the outgoing transfers are not loaded for these launches | not measured: the outgoing transfers are not loaded for these launches |
Transfers loaded, and what "Left" means
Transfers loaded for 3 (incoming) and 3 (outgoing) of 3 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 | Account | Launchpad | Token | Forecast | Outcome | Outside buyers | Insiders | Funded before launch | Early buyers |
|---|---|---|---|---|---|---|---|---|---|
| 2026-09-29 21:19 UTC | this | nearly.trade | nearish.nearlytrade.near | 20 Low retro | no rug | -0.23 NEAR | -0.05 NEAR | 3 min from ilnear.near | — |
| 2026-09-28 23:33 UTC | ilnear.near | nearly.trade | ilovenear.nearlytrade.near | 20 Low retro | no rug | 0.00 NEAR | -0.70 NEAR | 36 min from ccb91e1db61…4a6ea | — |
| 2026-09-28 12:22 UTC | vitillia.near | nearly.trade | octo.nearlytrade.near | 20 Low retro | no rug | -0.39 NEAR | -0.09 NEAR | 13 min from r151354eedd….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: 2026-09-28 12:09 UTC from r151354eedd65987929ca….near (transaction). Total received before the launches (direct transfers): 14.37 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| ccb91e1db61e8d7e1d4ae3e…4a6ea | unknown wallet | 10.57 NEAR | 1 | 2026-09-28 22:57 UTC | 6qcvDpu3i…fcF6w |
| r151354eedd65987929ca.r….near | unknown wallet | 1.95 NEAR | 1 | 2026-09-28 12:09 UTC | DmUG2ZDV3…myv3U |
| ilnear.near | linked account | 1.85 NEAR | 1 | 2026-09-29 21:17 UTC | 3E1H5o6zB…6TizK |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 11.29 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 |
|---|---|---|---|---|---|
| nearlytrade.near | listed service account | 11.85 NEAR | 3 | 2026-09-28 12:22 UTC · 2026-09-29 21:19 UTC | H27PG36Xy…wfPdV |
| r151354eedd65987929ca.r….near | unknown wallet | 11.29 NEAR | 1 | 2026-09-30 13:50 UTC | ES42JBJrg…wES1P |
| ilnear.near | linked account | 3.29 NEAR | 2 | 2026-09-30 11:19 UTC · 2026-09-30 11:21 UTC | CXqKJiF8z…3a28X |
| twenti.near | linked account | 1.85 NEAR | 1 | 2026-09-29 21:17 UTC | 3E1H5o6zB…6TizK |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 21:19 UTC | nearly.trade | nearish.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
3 accounts that launched are joined by direct links with this one (3 links, 3 launches in all).
Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.
- 2026-09-29 21:17 UTC: ilnear.near sent 1.85 NEAR to twenti.near · transaction · from the transfers API
- 2026-09-30 11:19 UTC: twenti.near sent 1.63 NEAR to ilnear.near · transaction · from the transfers API
- 2026-09-30 11:21 UTC: vitillia.near sent 1.66 NEAR to ilnear.near · transaction · from the transfers API
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-28 23:33 UTC | nearly.trade | ilovenear.nearlytrade.near | 20 Low retro | no rug | history: launch only |