Early buyer in 4 of 21 launches between its first and last early buy. These are recorded trades with their transactions; they do not say that one person runs any of these wallets. Rules on the methodology page.
Early-buyer wallet mumbay.near
Trader group
This wallet is one of 3 wallets in which every two bought the same launches within seconds of each other in several launches. That is a pattern in the recorded trades (each row below has its transaction); it does not say that one person runs them.
| Wallets | 3 |
|---|---|
| Launches | 7 |
| Between | 2026-09-28 18:19:18 UTC — 2026-09-29 15:59:37 UTC |
Wallets
| Wallet | Launches |
|---|---|
| snuffdog.near | 6 |
| syndi95.near | 6 |
| mumbay.near | 4 |
Launches
| Launch | Wallet | After the launch | Together with | Transactions |
|---|---|---|---|---|
| RHEALIENS nearly.trade · 2026-09-29 15:59:37 UTC |
snuffdog.near | 63 s | syndi95.near (34 s) | buy |
| syndi95.near | 98 s | snuffdog.near (34 s) | buy | |
| RE nearly.trade · 2026-09-29 12:55:58 UTC |
syndi95.near | 47 s | snuffdog.near (35 s) | buy |
| snuffdog.near | 82 s | syndi95.near (35 s) | buy | |
| NEARFACE nearly.trade · 2026-09-29 11:03:43 UTC |
syndi95.near | 63 s | mumbay.near (16 s), snuffdog.near (45 s) | buy |
| mumbay.near | 80 s | syndi95.near (16 s), snuffdog.near (28 s) | buy | |
| snuffdog.near | 109 s | mumbay.near (28 s), syndi95.near (45 s) | buy | |
| NEGI nearly.trade · 2026-09-29 09:50:21 UTC |
snuffdog.near | 64 s | syndi95.near (16 s), mumbay.near (43 s) | buy |
| syndi95.near | 81 s | snuffdog.near (16 s), mumbay.near (26 s) | buy | |
| mumbay.near | 108 s | syndi95.near (26 s), snuffdog.near (43 s) | buy | |
| NENU nearly.trade · 2026-09-29 09:12:22 UTC |
snuffdog.near | 93 s | mumbay.near (57 s) | buy |
| mumbay.near | 2.5 min | snuffdog.near (57 s) | buy | |
| LOX nearly.trade · 2026-09-29 07:50:42 UTC |
syndi95.near | 71 s | mumbay.near (17 s) | buy |
| mumbay.near | 89 s | syndi95.near (17 s) | buy | |
| PRIVY nearly.trade · 2026-09-28 18:19:18 UTC |
syndi95.near | 119 s | snuffdog.near (40 s) | buy |
| snuffdog.near | 2.7 min | syndi95.near (40 s) | buy |
Pairs wallets that bought the same launches within seconds of this one
snuffdog.near — 3 launches together, closest 29.0 s apart same group
2026-09-29 09:12:22 UTC — 2026-09-29 11:03:43 UTC
| Launch | Apart | Transactions |
|---|---|---|
| NEARFACE nearly.trade · 2026-09-29 11:05:04 UTC |
29.0 s | this wallet's buy · the other wallet's buy |
| NEGI nearly.trade · 2026-09-29 09:52:09 UTC |
43.4 s | this wallet's buy · the other wallet's buy |
| NENU nearly.trade · 2026-09-29 09:14:53 UTC |
57.2 s | this wallet's buy · the other wallet's buy |
syndi95.near — 3 launches together, closest 16.6 s apart same group
2026-09-29 07:50:42 UTC — 2026-09-29 11:03:43 UTC
| Launch | Apart | Transactions |
|---|---|---|
| NEARFACE nearly.trade · 2026-09-29 11:05:04 UTC |
16.6 s | this wallet's buy · the other wallet's buy |
| NEGI nearly.trade · 2026-09-29 09:52:09 UTC |
26.5 s | this wallet's buy · the other wallet's buy |
| LOX nearly.trade · 2026-09-29 07:52:11 UTC |
17.9 s | this wallet's buy · the other wallet's buy |