MAXNEARGUY nearly.trade

maxnearguy.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 2.00% buy / 2.00% sell; the creator's share of that tax is 33.00% (nearly tax options: buy_bps 200, sell_bps 200, creator_bps 3300).
Evidence: launch maxnearguy.nearly….near

The largest funder's (5c33c6218d47e00ef229f60da78d0897e1ee9665312550b8afd5f9c7bc6957d2) 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: 22 % (2194 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 19.72 NEAR.

Insiders (the dev and the wallets the dev sent tokens to): 1; they sold 102.3% of what they acquired (at T+60 min).
Sold by: maximusnearguy.near (dev).
Passed the threshold at 2026-10-02 19:41:04 UTC, 3.6 min after the launch: 6SrWZSDz3m36G…dJg5J.
Outside buyers' net result: -19.72 NEAR · insiders' net result: +10.21 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	2026-10-02 19:37:25 UTC · block 218246566 · history: launch only
Transaction	GrTHq2kUCRT5L…i8j4b
Creator	maximusnearguy.near explorer
Pool	maxnearguy.nearlytrade.near\|wrap.near\|10000
Dev buy	42.00 NEAR
Tax options	buy 2.00% · sell 2.00% · creator's share of the tax 33.00%

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

Live state: history incomplete before 2026-10-30.

Why there is no number

This launch happened before our live data starts; the trades after its first 24 hours up to that day are missing, so no number is shown. Only the facts that do not need them are below. Why.

Facts now

Last trade	2026-10-03 00:41 UTC (in the launch's first 24 hours; nothing seen since in our live data)
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 · no trade seen in our live data

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%	102.3%	102.3%	102.3%
Dev's first sell after launch	3.6 min	3.6 min	3.6 min	3.6 min	3.6 min
Buyers (other than the insiders)	20	20	20	20	20
Buyers spent	161.38 NEAR	161.38 NEAR	161.38 NEAR	161.38 NEAR	161.38 NEAR
Buyers net result	-15.75 NEAR	-19.68 NEAR	-19.70 NEAR	-19.72 NEAR	-19.73 NEAR
Insiders (dev + wallets the dev sent tokens to)	1	1	1	1	1
Insiders sold (share of what they acquired)	100%	100%	102.3%	102.3%	102.3%
Insiders' net result	+9.34 NEAR	+9.34 NEAR	+10.21 NEAR	+10.21 NEAR	+10.21 NEAR
Highest price vs first buyer	1.32x	1.32x	1.32x	1.32x	1.32x
Holders	6	6	6	5	4
Top 10 holders' share	100%	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	4.7% · 5 of 18 hold	0.1% · 2 of 18 hold	0.1% · 1 of 18 hold
Other early buyers	0.3% · 1 of 2 hold	0% · 0 of 2 hold	0% · 0 of 2 hold
All early buyers (the six rows above)	5% · 20 wallets	0.1% · 20 wallets	0.1% · 20 wallets
Everyone else (the pool, service accounts, later buyers)	95.0%	99.8%	99.9%
Top 10 holders, raw (of tokens held by wallets)	100%	100%	100%
Top 10 holders, bundles and groups as one holder	100% · 2 merged	100% · 2 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 20 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	f17d0815e8d5bf4…b21f6	9 s · transaction	5.00 NEAR	5.0 min after buying · transaction	-0.16 NEAR	pair bought within 12.5 s of neverekt.near · 48 launches together · their buy · evidence pair bought within 32.2 s of 8033c5e8d587f59…817b7 · 24 launches together · their buy · evidence pair bought within 33.5 s of 3347dd8076331ad…52407 · 24 launches together · their buy · evidence and 5 more pairs · all pairs early buyer in 334 of 709 launches (not put in a group)
2	neverekt.near	22 s · transaction	2.50 NEAR	6.6 min after buying · transaction	-0.31 NEAR	pair bought within 12.5 s of f17d0815e8d5bf4…b21f6 · 48 launches together · their buy · evidence pair bought within 31.5 s of d45a2ac2ee72903…35fa6 · 31 launches together · their buy · evidence pair bought within 21.0 s of 3347dd8076331ad…52407 · 26 launches together · their buy · evidence and 9 more pairs · all pairs
3	a3cb153394cd999…41e6c	28 s · transaction	3.00 NEAR	3.3 min after buying · transaction	+0.12 NEAR	group one of 3 wallets in which every two bought the same launches within seconds of each other; this wallet was in 9 of those launches pair bought within 39.5 s of sessssssssss.near · 7 launches together · their buy · evidence pair bought within 35.2 s of 5249d63913e1405…591d1 · 6 launches together · their buy · evidence pair bought within 8.8 s of e53f4e2dade71ca…cd5f7 · 5 launches together · their buy · evidence and 8 more pairs · all pairs
4	e53f4e2dade71ca…cd5f7	36 s · transaction	20.00 NEAR	3.1 min after buying · transaction	+1.26 NEAR	pair bought within 15.5 s of alola.near · 8 launches together · their buy · evidence pair bought within 30.7 s of sessssssssss.near · 8 launches together · their buy · evidence pair bought within 16.5 s of d45a2ac2ee72903…35fa6 · 6 launches together · their buy · evidence and 9 more pairs · all pairs
5	d1de82541ee4575…a191b	36 s · transaction	1.98 NEAR	3.7 min after buying · transaction	-0.15 NEAR	group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 58 of those launches pair bought within 15.5 s of alola.near · 23 launches together · their buy · evidence pair bought within 16.5 s of d45a2ac2ee72903…35fa6 · 21 launches together · their buy · evidence pair bought within 4.7 s of 8033c5e8d587f59…817b7 · 18 launches together · their buy · evidence and 11 more pairs · all pairs
6	92befaeab31c07a…0b783	41 s · transaction	2.97 NEAR	3.3 min after buying · transaction	-0.15 NEAR	pair bought within 4.1 s of d1de82541ee4575…a191b · 5 launches together · their buy · evidence pair bought within 2.0 s of 3347dd8076331ad…52407 · 4 launches together · their buy · evidence pair bought within 12.4 s of d45a2ac2ee72903…35fa6 · 4 launches together · their buy · evidence and 2 more pairs · all pairs
7	8033c5e8d587f59…817b7	41 s · transaction	4.95 NEAR	3.1 min after buying · transaction	-0.11 NEAR	group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 48 of those launches pair bought within 32.2 s of f17d0815e8d5bf4…b21f6 · 24 launches together · their buy · evidence pair bought within 4.7 s of d1de82541ee4575…a191b · 18 launches together · their buy · evidence pair bought within 1.4 s of 3347dd8076331ad…52407 · 15 launches together · their buy · evidence and 7 more pairs · all pairs
8	3347dd8076331ad…52407	42 s · transaction	0.50 NEAR	3.1 min after buying · transaction	-0.02 NEAR	group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 55 of those launches pair bought within 21.0 s of neverekt.near · 26 launches together · their buy · evidence pair bought within 10.5 s of d45a2ac2ee72903…35fa6 · 25 launches together · their buy · evidence pair bought within 33.5 s of f17d0815e8d5bf4…b21f6 · 24 launches together · their buy · evidence and 9 more pairs · all pairs
9	locnload.near	51 s · transaction	4.00 NEAR	2.1 min after buying · transaction	+0.59 NEAR	pair bought within 0.5 s of alola.near · 3 launches together · their buy · evidence
10	alola.near	52 s · transaction	1.00 NEAR	30.1 min after buying · transaction	-0.19 NEAR	group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 241 of those launches pair bought within 1.0 s of d45a2ac2ee72903…35fa6 · 113 launches together · their buy · evidence pair bought within 15.5 s of d1de82541ee4575…a191b · 23 launches together · their buy · evidence pair bought within 15.2 s of sessssssssss.near · 21 launches together · their buy · evidence and 12 more pairs · all pairs
11	d45a2ac2ee72903…35fa6	53 s · transaction	50.00 NEAR	5.2 min after buying · transaction	-9.30 NEAR	group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 194 of those launches pair bought within 1.0 s of alola.near · 113 launches together · their buy · evidence pair bought within 31.5 s of neverekt.near · 31 launches together · their buy · evidence pair bought within 10.5 s of 3347dd8076331ad…52407 · 25 launches together · their buy · evidence and 11 more pairs · all pairs
12	5249d63913e1405…591d1	63 s · transaction	15.00 NEAR	2.7 min after buying · transaction	-1.81 NEAR	group one of 3 wallets in which every two bought the same launches within seconds of each other; this wallet was in 7 of those launches pair bought within 0.6 s of kimpet77.near · 8 launches together · their buy · evidence pair bought within 4.3 s of sessssssssss.near · 6 launches together · their buy · evidence pair bought within 26.4 s of e53f4e2dade71ca…cd5f7 · 6 launches together · their buy · evidence and 7 more pairs · all pairs
13	kimpet77.near	63 s · transaction	10.00 NEAR	2.8 min after buying · transaction	-1.49 NEAR	pair bought within 10.4 s of d45a2ac2ee72903…35fa6 · 20 launches together · their buy · evidence pair bought within 11.4 s of alola.near · 17 launches together · their buy · evidence pair bought within 3.7 s of sessssssssss.near · 16 launches together · their buy · evidence and 9 more pairs · all pairs
14	sessssssssss.near	67 s · transaction	5.00 NEAR	2.2 min after buying · transaction	-0.0062 NEAR	group one of 17 wallets in which every two bought the same launches within seconds of each other; this wallet was in 66 of those launches pair bought within 15.2 s of alola.near · 21 launches together · their buy · evidence pair bought within 14.1 s of d45a2ac2ee72903…35fa6 · 17 launches together · their buy · evidence pair bought within 3.7 s of kimpet77.near · 16 launches together · their buy · evidence and 11 more pairs · all pairs
15	fd45b6de05c0a80…1ff4e	72 s · transaction	6.93 NEAR	2.8 min after buying · transaction	-1.26 NEAR	pair bought within 19.9 s of alola.near · 5 launches together · their buy · evidence pair bought within 18.9 s of d45a2ac2ee72903…35fa6 · 4 launches together · their buy · evidence pair bought within 35.4 s of d1de82541ee4575…a191b · 3 launches together · their buy · evidence
16	b8185e452876272…dff87	76 s · transaction	1.00 NEAR	not sold	-0.29 NEAR	group one of 3 wallets in which every two bought the same launches within seconds of each other; this wallet was in 6 of those launches pair bought within 24.5 s of alola.near · 16 launches together · their buy · evidence pair bought within 23.5 s of d45a2ac2ee72903…35fa6 · 10 launches together · their buy · evidence pair bought within 9.3 s of sessssssssss.near · 8 launches together · their buy · evidence and 10 more pairs · all pairs
17	0dcab0ca2c0d3dd…cb7ed	96 s · transaction	1.00 NEAR	2.4 min after buying · transaction	-0.20 NEAR	pair bought within 43.6 s of alola.near · 5 launches together · their buy · evidence pair bought within 19.1 s of b8185e452876272…dff87 · 3 launches together · their buy · evidence pair bought within 28.4 s of sessssssssss.near · 3 launches together · their buy · evidence and 2 more pairs · all pairs
18	e61312b0b15a928…26dd1	115 s · transaction	4.95 NEAR	3.7 min after buying · transaction	-1.20 NEAR	none found
19	equalharbor5773.near	2.2 min · transaction	19.80 NEAR	2.1 min after buying · transaction	-4.65 NEAR	pair bought within 53.5 s of b8185e452876272…dff87 · 3 launches together · their buy · evidence
20	579b7294974b54d…30203	2.9 min · transaction	1.80 NEAR	60 s after buying · transaction	-0.40 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 maximusnearguy.near

None known.