| 1 |
tyty.sendler-b.near
trading bot wallet |
5 s · transaction |
0.50 NEAR |
31.0 min after buying · transaction |
+0.25 NEAR |
early buyer in 396 of 533 launches (not put in a group)
|
| 2 |
bright-panda-28….near
trading bot wallet |
5 s · transaction |
2.00 NEAR |
not sold |
+1.36 NEAR |
early buyer in 125 of 223 launches (not put in a group)
|
| 3 |
c8bde0e9209ac73…01899
trading bot developer |
5 s · transaction |
1.00 NEAR |
not sold |
+0.67 NEAR |
early buyer in 1030 of 1414 launches (not put in a group)
|
| 4 |
cockis.near
|
6 s · transaction |
1.00 NEAR |
not sold |
+0.67 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
|
| 5 |
2a7f31817cd7531…aa3ba
|
20 s · transaction |
34.65 NEAR |
5.0 min after buying · transaction |
+8.95 NEAR |
|
| 6 |
stranger.user.i….near
|
28 s · transaction |
40.59 NEAR |
4.8 min after buying · transaction |
+29.91 NEAR |
|
| 7 |
3e5f029edb67f02…4bd45
|
32 s · transaction |
7.21 NEAR |
80 s after buying · transaction |
+4.92 NEAR |
group one of 3 wallets in which every two bought the same launches within seconds of each other; this wallet was in 12 of those launches
|
| 8 |
96952333f9d9862…d9f77
|
41 s · transaction |
5.15 NEAR |
115 s after buying · transaction |
+2.56 NEAR |
group one of 3 wallets in which every two bought the same launches within seconds of each other; this wallet was in 14 of those launches
|
| 9 |
3ab30e9ce2099d0…c3804
|
44 s · transaction |
82.32 NEAR |
111 s after buying · transaction |
+43.09 NEAR |
group one of 7 wallets in which every two bought the same launches within seconds of each other; this wallet was in 22 of those launches
|
| 10 |
d2256ba56efe6a8…aafe7
|
46 s · transaction |
37.16 NEAR |
31.2 min after buying · transaction |
+6.00 NEAR |
none found
|
| 11 |
5d8f34a3434e2ec…d9c57
|
56 s · transaction |
10.29 NEAR |
84 s after buying · transaction |
+4.75 NEAR |
|
| 12 |
alola.near
|
60 s · transaction |
1.00 NEAR |
14.2 min after buying · transaction |
+0.14 NEAR |
|
| 13 |
1070fb609924e73…7cc3b
|
61 s · transaction |
51.43 NEAR |
4.5 min after buying · transaction |
+13.18 NEAR |
|
| 14 |
jakeronthia.near
|
73 s · transaction |
5.00 NEAR |
14.0 min after buying · transaction |
+0.07 NEAR |
none found
|
| 15 |
d305dde85855282….near
|
74 s · transaction |
6.00 NEAR |
4.7 min after buying · transaction |
-0.15 NEAR |
none found
|
| 16 |
shortgirl.user.….near
|
75 s · transaction |
19.80 NEAR |
4.5 min after buying · transaction |
+2.61 NEAR |
group one of 7 wallets in which every two bought the same launches within seconds of each other; this wallet was in 12 of those launches
|
| 17 |
fiery_spire1.us….near
|
82 s · transaction |
40.40 NEAR |
4.5 min after buying · transaction |
+2.08 NEAR |
group one of 7 wallets in which every two bought the same launches within seconds of each other; this wallet was in 11 of those launches
|
| 18 |
phbo.near
|
87 s · transaction |
8.00 NEAR |
30.1 min after buying · transaction |
-0.86 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
|
| 19 |
teeflux.user.in….near
|
90 s · transaction |
9.90 NEAR |
4.0 min after buying · transaction |
+1.37 NEAR |
group one of 7 wallets in which every two bought the same launches within seconds of each other; this wallet was in 8 of those launches
|
| 20 |
b4cb42910279741….near
|
96 s · transaction |
60.00 NEAR |
not sold |
-1.59 NEAR |
|