| 1 |
tyty.sendler-b.near
trading bot wallet |
5 s · transaction |
1.00 NEAR |
14.1 min after buying · transaction |
+0.72 NEAR |
early buyer in 396 of 533 launches (not put in a group)
|
| 2 |
b4adf54a4ccc38c…70486
independent sniper |
5 s · transaction |
2.00 NEAR |
40.1 min after buying · transaction |
+0.21 NEAR |
early buyer in 734 of 1047 launches (not put in a group)
|
| 3 |
cockis.near
|
6 s · transaction |
1.00 NEAR |
not sold |
+0.54 NEAR |
group one of 7 wallets in which every two bought the same launches within seconds of each other; this wallet was in 64 of those launches
|
| 4 |
brave-owl-35.se….near
trading bot wallet |
10 s · transaction |
20.00 NEAR |
7.8 min after buying · transaction |
+6.34 NEAR |
|
| 5 |
brave-owl-21.se….near
trading bot wallet |
10 s · transaction |
20.00 NEAR |
not sold |
+9.67 NEAR |
|
| 6 |
pussy.sendler-b.near
trading bot wallet |
10 s · transaction |
8.00 NEAR |
not sold |
+3.58 NEAR |
dev side received 10.00 NEAR from sergeserge1.tg (a member of the dev's linked group), 4851.4 min before its first buy · transaction
|
| 7 |
fuck_you_all.us….near
|
23 s · transaction |
100.98 NEAR |
74 s after buying · transaction |
+3.24 NEAR |
|
| 8 |
kolosun.tg
|
27 s · transaction |
7.00 NEAR |
not sold |
+2.99 NEAR |
none found
|
| 9 |
d45a2ac2ee72903…35fa6
|
27 s · transaction |
30.00 NEAR |
15.4 min after buying · transaction |
+20.53 NEAR |
group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 194 of those launches
|
| 10 |
frigid_polar1.u….near
|
31 s · transaction |
23.76 NEAR |
not sold |
+6.70 NEAR |
|
| 11 |
alola.near
|
37 s · transaction |
1.00 NEAR |
10.0 min after buying · transaction |
+0.76 NEAR |
group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 241 of those launches
|
| 12 |
56c9a6ef438223b….near
|
40 s · transaction |
24.00 NEAR |
6.8 min after buying · transaction |
+12.98 NEAR |
|
| 13 |
phbo.near
|
40 s · transaction |
10.00 NEAR |
6.2 min after buying · transaction |
+6.39 NEAR |
group one of 7 wallets in which every two bought the same launches within seconds of each other; this wallet was in 53 of those launches
|
| 14 |
h2onear.near
|
55 s · transaction |
9.00 NEAR |
6.3 min after buying · transaction |
+3.57 NEAR |
|
| 15 |
b4cb42910279741….near
|
71 s · transaction |
16.00 NEAR |
24.4 min after buying · transaction |
+2.56 NEAR |
|
| 16 |
unfair_virus1.u….near
|
78 s · transaction |
19.80 NEAR |
not sold |
+4.02 NEAR |
|
| 17 |
rusty_drone.use….near
|
2.0 min · transaction |
18.96 NEAR |
12.1 min after buying · transaction |
+4.00 NEAR |
none found
|
| 18 |
ab2295f07e95ecb…8fa65
|
2.4 min · transaction |
53.00 NEAR |
15.8 min after buying · transaction |
+17.37 NEAR |
|
| 19 |
cyber_blob.user….near
|
2.4 min · transaction |
115.32 NEAR |
5.7 min after buying · transaction |
-2.32 NEAR |
none found
|
| 20 |
metallic_blob3.….near
|
2.8 min · transaction |
1.09 NEAR |
9.3 min after buying · transaction |
+0.80 NEAR |
none found
|