DMO nearly.trade

dmo.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 0.00% buy / 1.00% sell; after the platform's 20.00% cut the creator gets 80.00% of it (0.000% per buy, 0.800% per sell; creator_bps 10000, platform_bps 2000).

The largest funder's (7590023cd92e8fc8e07286cf15ef6815770dbca92df9758494e701babf3f679e) history before 2026-09-22 is not loaded yet, so the history-based signals may be incomplete.

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: 19 % (1415 launches) (as of the launch, outcomes known by then). What the score is worth.

Outcome rug within 24 h

Rug — fast (by T+60 min). Outside buyers lost 5.88 NEAR.

  • Insiders (the dev and the wallets the dev sent tokens to): 1; they sold 100.0% of what they acquired (at T+60 min).
  • Sold by: truecloud7782.near (dev).
  • Passed the threshold at 2026-09-30 13:14:18 UTC, 7.2 min after the launch: 9c23Ev7N2b8FR…HRZSr.
  • Outside buyers' net result: -5.88 NEAR · insiders' net result: +4.71 NEAR (a fact, not a condition).

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

Launched2026-09-30 13:07:08 UTC · block 217920948 · history: launch only
TransactionCXVcCuLrrKHDL…ekH8p
Creatortruecloud7782.near explorer
Pooldmo.nearlytrade.near|wrap.near|10000
Dev buy42.51 NEAR
Tax optionsbuy 0.00% · sell 1.00% · creator's share of the tax 100.00%

Live state not a forecast · as of 14:44 UTC

No trading · the last trade was 2026-10-01 12:45 UTC. No number is shown when nothing has traded for 24 hours. Formula ls-2 · how it is built.

Facts now

Last trade2026-10-01 12:45 UTC
Price now0.90x the first outside buyer's entry · 0.78x the peak
Outside buyers in profit1 of 6 · 16.7%
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 account<0.01% · 1 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 group0% · 0 of 3 hold
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%100.0%100.0%100.0%100.0%
Dev's first sell after launch—7.2 min7.2 min7.2 min7.2 min
Buyers (other than the insiders)46666
Buyers spent76.00 NEAR86.42 NEAR86.42 NEAR86.42 NEAR86.42 NEAR
Buyers net result+5.31 NEAR-3.45 NEAR-3.80 NEAR-5.88 NEAR-8.33 NEAR
Insiders (dev + wallets the dev sent tokens to)11111
Insiders sold (share of what they acquired)0%100.0%100.0%100.0%100.0%
Insiders' net result+8.20 NEAR+4.71 NEAR+4.71 NEAR+4.71 NEAR+4.71 NEAR
Highest price vs first buyer1.14x1.15x1.15x1.15x1.15x
Holders66655
Top 10 holders' share100%100%100%100%100%

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 4.0% · holds <0.01% · holds <0.01% · 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 6.3% · 3 of 3 hold 5.8% · 2 of 3 hold 3.2% · 1 of 3 hold
Other early buyers 0.1% · 1 of 1 hold 0.0% · 2 of 3 hold 0.0% · 2 of 3 hold
All early buyers (the six rows above)6.3% · 4 wallets5.9% · 6 wallets3.3% · 6 wallets
Everyone else (the pool, service accounts, later buyers)89.7%94.1%96.7%
Top 10 holders, raw (of tokens held by wallets)100%100%100%
Top 10 holders, bundles and groups as one holder100% · 1 merged100% · 1 merged100% · 1 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 6 wallets that bought, and what links them

#WalletAfter the launchSpentFirst sellNet result at T+60Links (recorded transfers and trades)
1 f17d0815e8d5bf4…b21f6 71 s · transaction 5.00 NEAR 9.8 min after buying · transaction +0.06 NEAR
2 db9077fc36538dd…6c79b 75 s · transaction 30.00 NEAR 47.9 min after buying · transaction -1.53 NEAR
3 d57878e9a3a7c41…03d5b 82 s · transaction 40.00 NEAR not sold -3.99 NEAR
4 sniper-bot.near 4.4 min · transaction 1.00 NEAR 6.0 min after buying · transaction -0.11 NEAR
5 barrey.near 5.5 min · transaction 9.92 NEAR 54 s after buying · transaction -0.29 NEAR
6 78693d2535865c8…fcccf 7.5 min · transaction 0.50 NEAR not sold -0.03 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 truecloud7782.near

None known.