BILLI nearly.trade

billi.nearlytrade.near

Risk card risk of a rug within 24 h

Retroactive card. This card was computed retroactively as of the launch time (rules v1) — it is not a forecast published at the time.

Risk score: Low 20 / 100 retro computed 2026-11-11 19:37 UTC · config v1-fit-1 · rules v1.0

In-sample: this launch is older than the data the v1 weights were fitted on, so its score is not an out-of-sample result.

  • +20
    Trade tax 1.00% buy / 1.00% sell; the creator's share of that tax is 33.00% (nearly tax options: buy_bps 100, sell_bps 100, creator_bps 3300).

It uses only what was knowable at the launch time. It is a rebuildable analysis, not a prediction that was made then. How it works.

Market context: Rug rate, last 14 days: 1 % (148 launches) (as of the launch, outcomes known by then). What the score is worth.

Outcome rug within 24 h

No rug. insiders had sold 0.0 % of what they acquired, below the 80 % threshold; insiders had sold 0.0 % of what they acquired by T+24 h, below the 80 % threshold.

  • Insiders (the dev and the wallets the dev sent tokens to): 1; they sold 0% of what they acquired (at T+24 h).
  • Outside buyers' net result: -6.39 NEAR · insiders' net result: +2.03 NEAR (a fact, not a condition).
  • Price at T+24 h: 74% of its peak.

A rug is the insiders selling into the other buyers, not any dump. Rules on the methodology page; how the forecasts did overall: accuracy. Computed 2026-11-08T18:10 UTC with config v0-default-1.

Launch

Launched2026-09-27 16:01:18 UTC · block 217507571 · history: launch only
TransactionAAauMTmqzaJ4w…vLi1g
Creatorgorillions.near explorer
Poolbilli.nearlytrade.near|wrap.near|10000
Dev buy10.00 NEAR
Tax optionsbuy 1.00% · sell 1.00% · creator's share of the tax 33.00%

Live state not a forecast · as of 14:43 UTC

No trading · the last trade was 2026-10-07 07:06 UTC. No number is shown when nothing has traded for 24 hours. Formula ls-2 · how it is built.

Facts now

Last trade2026-10-07 07:06 UTC
Price now0.98x the first outside buyer's entry · 0.62x the peak
Outside buyers in profit7 of 20 · 35%
Last 15 min0 buys (0.00 NEAR) · 0 sells (0.00 NEAR)
Last 60 min0 buys (0.00 NEAR) · 0 sells (0.00 NEAR)
Buyers in the last hour0

Who still holds the supply now, as a share of the tokens minted so far

Dev account0% · 0 of 1 hold
Wallets that got tokens from the dev—
Early buyers that received NEAR from the dev side—
Early buyers in a bundle—
Early buyers in a pair or a trader group—
What these facts are

Facts about trades as of the time above. Not a forecast, not a grade, not part of the risk score. The same rules as in the table of holdings; the holdings are facts beside the number, not in it.

What happened after the launch

MetricT+5 minT+15 minT+30 minT+60 minT+24 h
Dev sold (share of what the dev acquired)0%0%0%0%0%
Dev's first sell after launch—————
Buyers (other than the insiders)00141520
Buyers spent0.00 NEAR0.00 NEAR322.14 NEAR395.14 NEAR495.49 NEAR
Buyers net result0.00 NEAR0.00 NEAR+58.00 NEAR+26.00 NEAR-6.39 NEAR
Insiders (dev + wallets the dev sent tokens to)11111
Insiders sold (share of what they acquired)0%0%0%0%0%
Insiders' net result-0.10 NEAR-0.10 NEAR+5.57 NEAR+4.07 NEAR+2.03 NEAR
Highest price vs first buyer——1.58x1.58x1.58x
Holders22141011
Top 10 holders' share100%100%94.5%100%100.0%

Snapshots at 5, 15, 30 and 60 minutes and at 24 hours after the launch; missing columns are not due yet.

Who holds the supply tokens held, as a share of the tokens minted so far

HolderT+5 minT+15 minT+60 min
Dev account 0.9% · holds 0.9% · holds 0.9% · holds
Wallets that got tokens from the dev — — —
Early buyers that received NEAR from the dev side — — —
Early buyers in a bundle — — —
Early buyers in a pair or a trader group — — —
Other early buyers — — 15.8% · 8 of 15 hold
All early buyers (the six rows above)0% · 0 wallets0% · 0 wallets15.8% · 15 wallets
Everyone else (the pool, service accounts, later buyers)99.0%99.0%83.3%
Top 10 holders, raw (of tokens held by wallets)100%100%100%
Top 10 holders, bundles and groups as one holder100% · 0 merged100% · 0 merged100% · 0 merged
How to read the table

A wallet is counted once, in the first row that applies, in the order above. The early buyers are the first 30 wallets that bought within 60 minutes; wallets that bought later are in none of the rows. "Hold" means bought minus sold so far, from the trades. These are facts about trades and recorded transfers: they do not say who controls a wallet. How the table is built.

Early buyers the first 15 wallets that bought, and what links them

#WalletAfter the launchSpentFirst sellNet result at T+60Links (recorded transfers and trades)
1 capuccino88.near 16.5 min · transaction 26.00 NEAR not sold +9.35 NEAR
2 llllord.near 18.5 min · transaction 20.00 NEAR 11.7 min after buying · transaction +7.11 NEAR
3 bestbat8657.near 19.0 min · transaction 40.00 NEAR not sold +8.27 NEAR
4 gusri.near 20.0 min · transaction 30.00 NEAR 9.9 min after buying · transaction +8.36 NEAR
5 53dabb60c386d66…1d6cf 20.2 min · transaction 9.95 NEAR 20.1 min after buying · transaction +1.84 NEAR
6 phanbinh0297.near 22.1 min · transaction 20.00 NEAR 9.7 min after buying · transaction +0.78 NEAR
7 luckydress470.near 22.1 min · transaction 49.75 NEAR not sold +2.99 NEAR
8 lowlace7372.near 22.6 min · transaction 4.74 NEAR not sold -0.26 NEAR
9 acd876fa672624e…fa933 22.6 min · transaction 29.85 NEAR 2.2 min after buying · transaction +1.30 NEAR
10 medioo.near 23.1 min · transaction 25.00 NEAR not sold -1.90 NEAR
11 587f1f115b3b8ff…bd9f8 23.2 min · transaction 1.00 NEAR not sold -0.09 NEAR
12 6585c6874faa9b0…0acbc 23.6 min · transaction 14.92 NEAR not sold -1.58 NEAR
13 vu260797.near 25.2 min · transaction 50.00 NEAR 31.0 min after buying · transaction -2.79 NEAR
14 a35ff466b9c2a66…b465e 27.8 min · transaction 13.93 NEAR 28.9 min after buying · transaction -2.06 NEAR
15 scorp56.near 32.8 min · transaction 60.00 NEAR not sold -5.32 NEAR
What the links mean

Links are recorded transfers and trades (each with its transaction); they do not say who controls the wallets, and "none found" only means our data shows none: the funding of a wallet is loaded for the days before its first buy. How links are found.

Other launches of gorillions.near

None known.