twisted_phantom0.user.intear.near
twisted_phantom0.user.intear.near · explorer
Account
| Created | not recorded (an implicit account, or older than our data) |
|---|---|
| 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 2026-11-13T21:08 UTC.
| Measure | This account |
|---|---|
| Launches | 1 (0 watched live) |
| Final outcomes · rugs | 1 decided · 1 rugs (100%) |
| Outside buyers' total loss | 0.34 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 0.34 NEAR) |
| Insiders' total result | -0.0034 NEAR (1 launches) |
| First · last launch | 2026-09-29 15:22 UTC · 2026-09-29 15:22 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 |
|---|---|---|---|---|---|---|---|---|
| 2026-09-29 15:22 UTC | nearly.trade | nearcon-5.nearlytrade.near | 25 Low retro | rug | -0.34 NEAR | -0.0034 NEAR | 45.3 h from 423df0a6640…c3a8e | — |
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: 2024-11-26 06:50 UTC from e30f64481cdc6593f26f2…8e961 (transaction). Total received before the launches (direct transfers): 100.05 NEAR.
| From | What it is | NEAR | Transfers | First · last | Largest transaction |
|---|---|---|---|---|---|
| 423df0a6640e9467769c55a…c3a8e | unknown wallet | 31.12 NEAR | 6 | 2025-08-05 20:10 UTC · 2026-09-27 18:04 UTC | 4GSb3PjR5…7gMGo |
| e30f64481cdc6593f26f23e…8e961 | unknown wallet | 26.10 NEAR | 9 | 2024-11-26 06:50 UTC · 2025-12-15 15:45 UTC | 55GybcuNb…wHi1K |
| 3477fd7cc7cb9ebfd26e69d…00424 | unknown wallet | 19.81 NEAR | 8 | 2025-11-11 06:14 UTC · 2026-02-23 10:53 UTC | 4UDhi4bgn…zHhRW |
| 0d584a4cbbfd9a4878d8165…a2fb0 | unknown wallet | 9.50 NEAR | 4 | 2025-08-31 01:59 UTC · 2025-12-31 17:26 UTC | BnzWmd9XP…DWVwK |
| ccb91e1db61e8d7e1d4ae3e…4a6ea | unknown wallet | 8.73 NEAR | 5 | 2024-11-28 19:53 UTC · 2024-12-23 21:18 UTC | 3oJEYvaMy…1DFAz |
| intents.near | bridge / Intents (listed) | 3.80 NEAR | 1 | 2026-01-25 03:31 UTC | 7XUZ6wX8J…Hi5NY |
| humanburger.near | unknown wallet | 1.00 NEAR | 1 | 2026-02-19 09:04 UTC | 7AXw3dS7Z…rtmUU |
Where the money went after the launches
Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 6.72 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 | 9.07 NEAR | 5 | 2026-10-02 12:07 UTC · 2026-10-04 11:08 UTC | GUSA2mAYM…ta9re |
| v2.ref-finance.near | launchpad / token contract | 7.27 NEAR | 4 | 2026-10-02 12:07 UTC · 2026-10-04 11:08 UTC | GUSA2mAYM…ta9re |
| f6d8f4946d41f3ff49aada9…a01b7 | unknown wallet | 3.32 NEAR | 2 | 2026-10-03 08:26 UTC · 2026-10-04 09:54 UTC | BDXBtBdQp…cP3XB |
| 7e5f226d4b12646ddd63a92…74c15 | unknown wallet | 2.40 NEAR | 2 | 2026-10-05 05:52 UTC · 2026-10-13 21:03 UTC | CjZQSNZBD…riTAC |
| dclv2.ref-labs.near | listed service account | 1.78 NEAR | 1 | 2026-10-02 12:17 UTC | 5fFkZ3KTx…J9zjM |
| humanburger.near | unknown wallet | 1.00 NEAR | 1 | 2026-10-05 07:15 UTC | 8RNTCM9gV…SqXMN |
Launches (1)
| Time | Launchpad | Token | Risk | Outcome | Data |
|---|---|---|---|---|---|
| 2026-09-29 15:22 UTC | nearly.trade | nearcon-5.nearlytrade.near | 25 Low retro | 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 2026-11-13T21:07 UTC. Hops through exchanges, bridges and NEAR Intents are not followed.