whitefi.near

whitefi.near · explorer

Account

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

Dossier the linked group (2 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 2026-11-13T18:00 UTC.

MeasureLinked groupThis account only
Launches7 (0 watched live)3 (0 watched live)
Final outcomes · rugs7 decided · 0 rugs (0%)3 decided · 0 rugs (0%)
Outside buyers' total loss2.09 NEAR (T+60 min, over 7 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)1.83 NEAR (T+60 min, over 3 launches with a snapshot; the stored severity of the rugs: 0.00 NEAR)
Insiders' total result+1.35 NEAR (7 launches)+1.49 NEAR (3 launches)
First · last launch2026-09-27 21:31 UTC · 2026-10-14 09:57 UTC2026-09-27 21:31 UTC · 2026-10-06 17:42 UTC
Launchpadsnearly.tradenearly.trade
Insiders' result that left in 1 h · 24 h0% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded)0% · 100% (1 launches with a positive insiders' result and outgoing transfers loaded)
Transfers loaded, and what "Left" means

Transfers loaded for 2 (incoming) and 2 (outgoing) of 2 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 (7)

TimeAccountLaunchpadTokenForecastOutcomeOutside buyersInsidersFunded before launchEarly buyers
2026-10-14 09:57 UTC nearvermind.near nearly.trade six.nearlytrade.near 20 Low retro no rug -0.11 NEAR 0.00 NEAR 7.5 d from whitefi.near —
2026-10-13 22:39 UTC nearvermind.near nearly.trade owlman.nearlytrade.near 20 Low retro no rug -0.07 NEAR -0.03 NEAR 7.0 d from whitefi.near —
2026-10-13 22:10 UTC nearvermind.near nearly.trade batboy.nearlytrade.near 20 Low retro no rug -0.08 NEAR -0.08 NEAR 7.0 d from whitefi.near —
2026-10-06 21:57 UTC nearvermind.near nearly.trade nvm.nearlytrade.near 20 Low retro no rug 0.00 NEAR -0.02 NEAR 2 min from whitefi.near —
2026-10-06 17:42 UTC this nearly.trade bross.nearlytrade.near 20 Low retro no rug -1.49 NEAR -0.03 NEAR 8.7 d from nearlytrade.near —
2026-10-04 22:18 UTC this nearly.trade sin-3.nearlytrade.near 25 Low retro no rug -0.34 NEAR -0.11 NEAR 6.9 d from nearlytrade.near —
2026-09-27 21:31 UTC this nearly.trade ngmi-2.nearlytrade.near 25 Low retro no rug +3.34 NEAR +1.62 NEAR 711.6 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: 2024-10-16 08:06 UTC from ccb91e1db61e8d7e1d4ae…4a6ea (transaction). Total received before the launches (direct transfers): 20.19 NEAR.

FromWhat it isNEARTransfersFirst · lastLargest transaction
ccb91e1db61e8d7e1d4ae3e…4a6ea unknown wallet 17.17 NEAR 1 2024-10-16 08:06 UTC 7oegtg5sZ…ZkATy
whitefi.near linked account 2.00 NEAR 1 2026-10-06 21:55 UTC 5LmKbKrho…tjYoc
nearlytrade.near listed service account 1.02 NEAR 1 2026-09-28 01:20 UTC Cy9SNqNPT…AXkLG

Where the money went after the launches

Sent on to wallets other than linked accounts, launch contracts and listed DEXes or wrappers: 20.48 NEAR in total (the top destinations are listed; swaps and launchpad purchases are shown but not counted).

ToWhat it isNEARTransfersFirst · lastLargest transaction
737fea3fa34aa70f726252a…2c1d6 unknown wallet 13.78 NEAR 2 2026-09-28 22:36 UTC · 2026-09-29 13:46 UTC DfFiNDCej…Pf3iq
nearlytrade.near listed service account 8.14 NEAR 4 2026-10-04 22:18 UTC · 2026-10-13 22:10 UTC FN7TqMfCc…PwR4L
wrap.near listed service account 4.94 NEAR 3 2026-09-27 23:57 UTC · 2026-09-27 23:59 UTC 64bogRgxA…jvZcc
aggregatedex.near launchpad / token contract 3.74 NEAR 2 2026-09-27 23:57 UTC · 2026-09-27 23:58 UTC 2rzDWKkjK…JPZh9
123ebf7b812617fb3b1a8f4…c3cec unknown wallet 3.40 NEAR 1 2026-10-24 11:29 UTC 8geeBFjag…xjBjB
nearvermind.near linked account 2.00 NEAR 1 2026-10-06 21:55 UTC 5LmKbKrho…tjYoc
r151354eedd65987929ca.r….near unknown wallet 2.00 NEAR 1 2026-09-28 00:08 UTC BaAfdanPv…69Tfy
launchpad.justhoot.near listed service account 1.34 NEAR 1 2026-09-30 14:58 UTC jJsm8Mpct…c6WRj
2c295b2127fa5030541b74e…001f9 unknown wallet 1.30 NEAR 1 2026-10-13 23:06 UTC FQ74By4m1…QYPs9

Launches (3)

TimeLaunchpadTokenRiskOutcomeData
2026-09-27 21:31 UTC nearly.trade ngmi-2.nearlytrade.near 25 Low retro no rug history: launch only
2026-10-04 22:18 UTC nearly.trade sin-3.nearlytrade.near 25 Low retro no rug history: launch only
2026-10-06 17:42 UTC nearly.trade bross.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

2 accounts that launched are joined by direct links with this one (1 links, 7 launches in all).

Each link is a recorded fact with its transaction; it shows the accounts are connected, not that one person runs them.

nearvermind.near · 4 launches, first 2026-10-06 21:57 UTC
TimeLaunchpadTokenRiskOutcomeData
2026-10-14 09:57 UTC nearly.trade six.nearlytrade.near 20 Low retro no rug history: launch only
2026-10-13 22:39 UTC nearly.trade owlman.nearlytrade.near 20 Low retro no rug history: launch only
2026-10-13 22:10 UTC nearly.trade batboy.nearlytrade.near 20 Low retro no rug history: launch only
2026-10-06 21:57 UTC nearly.trade nvm.nearlytrade.near 20 Low retro no rug history: launch only