MMLI nearly.trade

mmli-2.nearlytrade.near

Risk card risk of a rug within 24 h

Risk score: Low 25 / 100 issued 2026-11-10 11:51 UTC · config v1-fit-1 · rules v1.0

v1 — weights fitted on launch history. The score ranks risk; it is not a probability. Calibration in progress. Computed from what was known at launch time and frozen: it never changes. How it works.

Market context: Rug rate, last 14 days: 38 % (272 launches) (as of the card's issue time, outcomes known by then). What the score is worth.

Outcome rug within 24 h

Rug — fast (by T+60 min). Outside buyers lost 13.58 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: 9aa8db17b5d6b4b5e168e…0109d (dev).
  • Passed the threshold at 2026-11-10 12:22:34 UTC, 30.9 min after the launch: HnRP6SREb9j9t…wjMWT.
  • Outside buyers' net result: -13.58 NEAR · insiders' net result: +0.00 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 2026-11-11T11:51 UTC with config v1-fit-1.

Launch

Launched2026-11-10 11:51:41 UTC · block 223912184 · live
TransactionEQnia3aLQp381…ZNkki
Creator9aa8db17b5d6b4b5e168eb27625c0efd56dc215b1208991a3382587c7c50109d explorer
Poolmmli-2.nearlytrade.near|wrap.near|10000
Dev buy42.00 NEAR
Tax optionsbuy 1.00% · sell 1.00% · creator's share of the tax 33.00%

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

No trading · the last trade was 2026-11-10 12:22 UTC. No number is shown when nothing has traded for 24 hours. Formula ls-2 · how it is built.

Facts now

Last trade2026-11-10 12:22 UTC
Price now0.94x the first outside buyer's entry · 0.55x the peak
Outside buyers in profit3 of 6 · 50%
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 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%0%0%100%100%
Dev's first sell after launch———30.9 min30.9 min
Buyers (other than the insiders)66666
Buyers spent338.80 NEAR338.80 NEAR338.80 NEAR338.80 NEAR338.80 NEAR
Buyers net result-10.38 NEAR-10.38 NEAR-12.28 NEAR-13.58 NEAR-13.62 NEAR
Insiders (dev + wallets the dev sent tokens to)11111
Insiders sold (share of what they acquired)0%0%0%100%100%
Insiders' net result+6.98 NEAR+6.98 NEAR+2.17 NEAR+0.0024 NEAR+0.0024 NEAR
Highest price vs first buyer1.69x1.69x1.69x1.69x1.69x
Holders33211
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 3.9% · holds 3.9% · holds 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% · 0 of 3 hold 0% · 0 of 3 hold 0% · 0 of 3 hold
Other early buyers 1.5% · 2 of 3 hold 1.5% · 2 of 3 hold 1.4% · 1 of 3 hold
All early buyers (the six rows above)1.5% · 6 wallets1.5% · 6 wallets1.4% · 6 wallets
Everyone else (the pool, service accounts, later buyers)94.6%94.6%98.5%
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 6 wallets that bought, and what links them

#WalletAfter the launchSpentFirst sellNet result at T+60Links (recorded transfers and trades)
1 pussy.sendler-b.near bot_wallet 24 s · transaction 2.00 NEAR 2.1 min after buying · transaction +0.79 NEAR
2 1abb937e7aebae7…3416e 98 s · transaction 50.00 NEAR 94 s after buying · transaction +24.29 NEAR
3 rekttin.near 112 s · transaction 49.80 NEAR 88 s after buying · transaction +11.32 NEAR
4 74cc5b0c55d24af…1aa85 119 s · transaction 20.00 NEAR not sold -4.73 NEAR
5 56c9a6ef438223b….near 2.0 min · transaction 147.00 NEAR 2.1 min after buying · transaction -29.91 NEAR
6 tiojacale.near 2.4 min · transaction 70.00 NEAR 96 s after buying · transaction -15.34 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 9aa8db17b5d6b4b5e168e…0109d

TimeLaunchpadTokenRiskOutcomeData
2026-09-27 04:12 UTC nearly.trade batman-4.nearlytrade.near 5 Low retro no rug history: launch only
2026-09-27 10:45 UTC nearly.trade nrr-5.nearlytrade.near 5 Low retro no rug history: launch only
2026-09-28 15:38 UTC nearly.trade ftr.nearlytrade.near 0 Low retro no rug history: launch only
2026-11-09 17:41 UTC nearly.trade mlc.nearlytrade.near 5 Low no rug live
2026-11-09 17:53 UTC nearly.trade kim-2.nearlytrade.near 0 Low no rug live
2026-11-10 11:49 UTC nearly.trade elon-2.nearlytrade.near 0 Low no rug live