whalerrs.near

whalerrs.near · explorer

Dossier the linked group (5 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 2026-11-13T16:47 UTC.

Linked groupThis account only
Launches6 (0 watched live)1 (0 watched live)
Final outcomes · rugs6 decided · 3 rugs (50%)1 decided · 1 rugs (100%)
Outside buyers' total loss14.85 NEAR (T+60 min, over 6 launches with a snapshot; the stored severity of the rugs: 14.18 NEAR)1.51 NEAR (T+60 min, over 1 launches with a snapshot; the stored severity of the rugs: 1.51 NEAR)
Insiders' total result+1.56 NEAR (6 launches)+0.08 NEAR (1 launches)
First · last launch2026-09-27 17:54 UTC · 2026-09-28 08:59 UTC2026-09-28 05:35 UTC · 2026-09-28 05:35 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 96% (3 launches with a positive insiders' result and outgoing transfers loaded)0% · 0% (1 launches with a positive insiders' result and outgoing transfers loaded)

Transfers loaded for 5 (incoming) and 5 (outgoing) of 5 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 (6)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-09-28 08:59 UTC clawbit.near nearly.trade pumpkin-2.nearlytrade.near 65 High retro rug -0.49 NEAR -0.08 NEAR 17 min from codfamp.near —
2026-09-28 07:11 UTC codfamp.near nearly.trade veil.nearlytrade.near 20 Low retro no rug -0.67 NEAR +0.50 NEAR 41 min from 451913e633c…37c5c —
2026-09-28 05:35 UTC this nearly.trade nucl.nearlytrade.near 20 Low retro rug -1.51 NEAR +0.08 NEAR 40 min from d04204b6591…20063 —
2026-09-27 19:09 UTC mcp22.near nearly.trade earnly-2.nearlytrade.near 55 Elevated retro no rug 0.00 NEAR 0.00 NEAR 3.1 h from 9c484fa5d2d…1c5c1 —
2026-09-27 18:50 UTC githubs.near nearly.trade mnga-2.nearlytrade.near 25 Low retro no rug 0.00 NEAR -0.12 NEAR 32 min from 9c484fa5d2d…1c5c1 —
2026-09-27 17:54 UTC mcp22.near nearly.trade ntown-2.nearlytrade.near 25 Low retro rug -12.18 NEAR +1.17 NEAR 113 min from 9c484fa5d2d…1c5c1 —

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 16:01 UTC from 9c484fa5d2d069569ba06…1c5c1 (transaction). Total received before the launches (direct transfers): 31.27 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
9c484fa5d2d069569ba063f…1c5c1 unknown wallet 7.96 NEAR 2 2026-09-27 16:01 UTC · 2026-09-27 18:18 UTC FyEgebyWd…PLGB9
codfamp.near linked account 5.77 NEAR 1 2026-09-28 08:42 UTC 8iiCTMQga…GfK8J
githubs.near linked account 4.59 NEAR 1 2026-09-28 01:15 UTC 3ocpkkWkg…zvjtr
whalerrs.near linked account 4.02 NEAR 1 2026-09-28 08:40 UTC 8bz9j6A5p…6QZB6
451913e633c72fb951effe0…37c5c unknown wallet 3.48 NEAR 1 2026-09-28 06:30 UTC 9Wrm3Pv1y…hgF4T
d04204b6591fefb973a8ed6…20063 unknown wallet 2.98 NEAR 1 2026-09-28 04:55 UTC G1dGyiVmf…3xz2n
mcp22.near linked account 2.47 NEAR 1 2026-09-28 15:45 UTC BHdgJLKvx…4ughF

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 29.16 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
593fffb080b2b240dda38c8…f186b unknown wallet 29.16 NEAR 3 2026-09-28 01:20 UTC · 2026-09-28 16:02 UTC F5VfazFXr…KJXYn
clawbit.near linked account 9.79 NEAR 2 2026-09-28 08:40 UTC · 2026-09-28 08:42 UTC 8iiCTMQga…GfK8J
nearlytrade.near listed service account 8.40 NEAR 5 2026-09-27 17:54 UTC · 2026-09-28 08:59 UTC 2pLr2oosy…yFE26
mcp22.near linked account 4.59 NEAR 1 2026-09-28 01:15 UTC 3ocpkkWkg…zvjtr
codfamp.near linked account 2.47 NEAR 1 2026-09-28 15:45 UTC BHdgJLKvx…4ughF

Account

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

Launches (1)

TimeLaunchpadTokenRiskOutcomeData
2026-09-28 05:35 UTC nearly.trade nucl.nearlytrade.near 20 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

5 accounts that launched are joined by direct links with this one (4 links, 6 launches in all). Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

mcp22.near · 2 launches, first 2026-09-27 17:54 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-09-27 19:09 UTC nearly.trade earnly-2.nearlytrade.near 55 Elevated retro no rug history: launch only
2026-09-27 17:54 UTC nearly.trade ntown-2.nearlytrade.near 25 Low retro rug history: launch only