INDEX nearly.trade

index-2.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: High 80 / 100 retro computed 2026-11-11 19:37 UTC · config v1-fit-1 · rules v1.0

+50
28 of the 28 earlier launches that were already decided at launch time ended as a rug (0 by the creator and 28 by accounts linked to him); smoothed rug share 95%.
Evidence: launch nearpacks.nearlyt….near, launch ntr.nearlytrade.near, launch merch.nearlytrade.near, launch ma.nearlytrade.near, launch icf.v2-launchpad.….near
+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).
Evidence: launch index-2.nearlytrade.near
+10
Received 49.09 NEAR 0 min before the launch from imjet2.near, whose earlier launch nearpacks.nearlytrade.near (made by nearpacks.near, linked to him) ended as a rug.
Evidence: transaction Fee4mxziEYNTbh6wG…KmESG, launch nearpacks.nearlyt….near

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: 33 % (707 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 2.22 NEAR.

Insiders (the dev and the wallets the dev sent tokens to): 1; they sold 100% of what they acquired (at T+60 min).
Sold by: indexnetwork.near (dev).
Passed the threshold at 2026-10-22 20:47:27 UTC, 67 s after the launch: 6fZGkLeg8idfE…2FjXm.
Outside buyers' net result: -2.22 NEAR · insiders' net result: +0.21 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

Launched	2026-10-22 20:46:19 UTC · block 221142241 · history: launch only
Transaction	7xzKpAsTXswig…6D8dJ
Creator	indexnetwork.near explorer
Pool	index-2.nearlytrade.near\|wrap.near\|10000
Dev buy	20.00 NEAR
Tax options	buy 1.00% · sell 1.00% · creator's share of the tax 33.00%

Live state not a forecast · as of 14:45 UTC

No trading · the last trade was 2026-10-23 04:39 UTC. No number is shown when nothing has traded for 24 hours. Formula ls-2 · how it is built.

Facts now

Last trade	2026-10-23 04:39 UTC
Price now	0.98x the first outside buyer's entry · 0.89x the peak
Outside buyers in profit	2 of 10 · 20%
Last 15 min	0 buys (0.00 NEAR) · 0 sells (0.00 NEAR)
Last 60 min	0 buys (0.00 NEAR) · 0 sells (0.00 NEAR)
Buyers in the last hour	0

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

Dev account	0% · 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	0% · 0 of 9 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

Metric	T+5 min	T+15 min	T+30 min	T+60 min	T+24 h
Dev sold (share of what the dev acquired)	100%	100%	100%	100%	100%
Dev's first sell after launch	67 s	67 s	67 s	67 s	67 s
Buyers (other than the insiders)	10	10	10	10	10
Buyers spent	34.36 NEAR	34.36 NEAR	34.36 NEAR	34.36 NEAR	34.36 NEAR
Buyers net result	-2.04 NEAR	-2.04 NEAR	-2.20 NEAR	-2.22 NEAR	-2.29 NEAR
Insiders (dev + wallets the dev sent tokens to)	1	1	1	1	1
Insiders sold (share of what they acquired)	100%	100%	100%	100%	100%
Insiders' net result	+0.21 NEAR	+0.21 NEAR	+0.21 NEAR	+0.21 NEAR	+0.21 NEAR
Highest price vs first buyer	1.11x	1.11x	1.11x	1.11x	1.11x
Holders	4	4	2	1	0
Top 10 holders' share	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

Holder	T+5 min	T+15 min	T+60 min
Dev account	0% · holds nothing	0% · holds nothing	0% · holds nothing
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	0.6% · 3 of 9 hold	0.6% · 3 of 9 hold	0.4% · 1 of 9 hold
Other early buyers	0.0% · 1 of 1 hold	0.0% · 1 of 1 hold	0% · 0 of 1 hold
All early buyers (the six rows above)	0.6% · 10 wallets	0.6% · 10 wallets	0.4% · 10 wallets
Everyone else (the pool, service accounts, later buyers)	99.4%	99.4%	99.6%
Top 10 holders, raw (of tokens held by wallets)	100%	100%	100%
Top 10 holders, bundles and groups as one holder	100% · 1 merged	100% · 1 merged	100% · 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 10 wallets that bought, and what links them

#	Wallet	After the launch	Spent	First sell	Net result at T+60	Links (recorded transfers and trades)
1	jopka.sendler-b.near bot_wallet	3 s · transaction	1.00 NEAR	23.6 min after buying · transaction	-0.03 NEAR	pair bought within 0.0 s of c8bde0e9209ac73…01899 · 251 launches together · their buy · evidence pair bought within 0.0 s of b4adf54a4ccc38c…70486 · 189 launches together · their buy · evidence pair bought within 0.0 s of tyty.sendler-b.near · 146 launches together · their buy · evidence and 5 more pairs · all pairs early buyer in 294 of 644 launches (not put in a group)
2	onlyrekt.near	3 s · transaction	2.00 NEAR	19 s after buying · transaction	+0.12 NEAR	pair bought within 0.0 s of tyty.sendler-b.near · 118 launches together · their buy · evidence pair bought within 0.0 s of b4adf54a4ccc38c…70486 · 113 launches together · their buy · evidence pair bought within 0.0 s of c8bde0e9209ac73…01899 · 90 launches together · their buy · evidence and 5 more pairs · all pairs early buyer in 123 of 395 launches (not put in a group)
3	b4adf54a4ccc38c…70486 independent_sniper	3 s · transaction	1.00 NEAR	72 s after buying · transaction	-0.07 NEAR	pair bought within 0.0 s of c8bde0e9209ac73…01899 · 526 launches together · their buy · evidence pair bought within 0.0 s of tyty.sendler-b.near · 307 launches together · their buy · evidence pair bought within 0.0 s of jopka.sendler-b.near · 189 launches together · their buy · evidence and 5 more pairs · all pairs early buyer in 733 of 1044 launches (not put in a group)
4	bright-panda-28….near bot_wallet	3 s · transaction	2.00 NEAR	63 s after buying · transaction	+0.02 NEAR	pair bought within 0.0 s of b4adf54a4ccc38c…70486 · 110 launches together · their buy · evidence pair bought within 0.0 s of tyty.sendler-b.near · 90 launches together · their buy · evidence pair bought within 0.0 s of c8bde0e9209ac73…01899 · 85 launches together · their buy · evidence and 5 more pairs · all pairs early buyer in 125 of 223 launches (not put in a group)
5	c8bde0e9209ac73…01899 bot_developer	3 s · transaction	1.00 NEAR	66 s after buying · transaction	-0.07 NEAR	pair bought within 0.0 s of b4adf54a4ccc38c…70486 · 526 launches together · their buy · evidence pair bought within 0.0 s of jopka.sendler-b.near · 251 launches together · their buy · evidence pair bought within 0.0 s of tyty.sendler-b.near · 249 launches together · their buy · evidence and 5 more pairs · all pairs early buyer in 1030 of 1414 launches (not put in a group)
6	tyty.sendler-b.near bot_wallet	3 s · transaction	0.50 NEAR	63 s after buying · transaction	-0.02 NEAR	pair bought within 0.0 s of b4adf54a4ccc38c…70486 · 307 launches together · their buy · evidence pair bought within 0.0 s of c8bde0e9209ac73…01899 · 249 launches together · their buy · evidence pair bought within 0.0 s of jopka.sendler-b.near · 146 launches together · their buy · evidence and 5 more pairs · all pairs early buyer in 396 of 533 launches (not put in a group)
7	976b2ad5b28f766…93fe8	4 s · transaction	20.64 NEAR	64 s after buying · transaction	-1.49 NEAR	group one of 6 wallets in which every two bought the same launches within seconds of each other; this wallet was in 140 of those launches pair bought within 1.2 s of c8bde0e9209ac73…01899 · 194 launches together · their buy · evidence pair bought within 1.2 s of b4adf54a4ccc38c…70486 · 158 launches together · their buy · evidence pair bought within 3.5 s of 30fa5c4f5bc5e32…57e92 · 101 launches together · their buy · evidence and 5 more pairs · all pairs
8	30fa5c4f5bc5e32…57e92	8 s · transaction	5.00 NEAR	not sold	-0.55 NEAR	group one of 6 wallets in which every two bought the same launches within seconds of each other; this wallet was in 114 of those launches pair bought within 4.7 s of c8bde0e9209ac73…01899 · 168 launches together · their buy · evidence pair bought within 3.5 s of 976b2ad5b28f766…93fe8 · 101 launches together · their buy · evidence pair bought within 4.7 s of b4adf54a4ccc38c…70486 · 79 launches together · their buy · evidence and 5 more pairs · all pairs
9	alola.near	16 s · transaction	1.00 NEAR	30.1 min after buying · transaction	-0.12 NEAR	pair bought within 13.4 s of b4adf54a4ccc38c…70486 · 160 launches together · their buy · evidence pair bought within 13.4 s of c8bde0e9209ac73…01899 · 160 launches together · their buy · evidence pair bought within 13.4 s of tyty.sendler-b.near · 94 launches together · their buy · evidence and 5 more pairs · all pairs
10	rajjob1.tg	4.7 min · transaction	0.22 NEAR	13.3 min after buying · transaction	-0.0087 NEAR	none found

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 indexnetwork.near

None known.