PMONEY nearly.trade

pmoney.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 % (139 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 52.5 % 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 52.5% of what they acquired (at T+24 h).
  • Sold by: legallink6205.near (dev).
  • Outside buyers' net result: +138.66 NEAR · insiders' net result: +13.29 NEAR (a fact, not a condition).
  • Price at T+24 h: 36% 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 07:20:53 UTC · block 217454920 · history: launch only
TransactionYut5BQmJpkvTm…dFzBR
Creatorlegallink6205.near explorer
Poolpmoney.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 14:48 UTC

No trading · the last trade was 2026-11-11 03:26 UTC. No number is shown when nothing has traded for 24 hours. Formula ls-2 · how it is built.

Facts now

Last trade2026-11-11 03:26 UTC
Price now1.14x the first outside buyer's entry · 0.17x the peak
Outside buyers in profit51 of 160 · 31.9%
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%52.5%
Dev's first sell after launch————872.8 min
Buyers (other than the insiders)11523154
Buyers spent10.00 NEAR10.00 NEAR86.49 NEAR473.00 NEAR4,895.07 NEAR
Buyers net result-0.39 NEAR-0.39 NEAR+2.96 NEAR+173.24 NEAR+138.66 NEAR
Insiders (dev + wallets the dev sent tokens to)11111
Insiders sold (share of what they acquired)0%0%0%0%52.5%
Insiders' net result-0.11 NEAR-0.11 NEAR+1.32 NEAR+10.07 NEAR+13.29 NEAR
Highest price vs first buyer1.00x1.00x1.12x1.99x6.64x
Holders2262559
Top 10 holders' share100%100%100%69.2%59.8%

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 0% · 0 of 1 hold 0% · 0 of 1 hold 29.1% · 21 of 23 hold
All early buyers (the six rows above)0% · 1 wallets0% · 1 wallets29.1% · 23 wallets
Everyone else (the pool, service accounts, later buyers)99.0%99.0%69.9%
Top 10 holders, raw (of tokens held by wallets)100%100%69.2%
Top 10 holders, bundles and groups as one holder100% · 0 merged100% · 0 merged69.2% · 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 20 wallets that bought, and what links them

#WalletAfter the launchSpentFirst sellNet result at T+60Links (recorded transfers and trades)
1 internisactive.near 30 s · transaction 10.00 NEAR 3.9 min after buying · transaction -0.39 NEAR
2 nearxmilli.near 22.2 min · transaction 29.59 NEAR not sold +27.58 NEAR
3 vitalnook6922.near 23.8 min · transaction 7.00 NEAR not sold +6.06 NEAR
4 lightgun.near 24.2 min · transaction 20.00 NEAR not sold +16.41 NEAR
5 7805f1b35654311…2d0c7 28.9 min · transaction 19.90 NEAR not sold +15.03 NEAR
6 8b1bcb1f331e654…0148a 32.1 min · transaction 21.89 NEAR not sold +14.63 NEAR
7 leopard.user.in….near 32.1 min · transaction 20.00 NEAR not sold +12.99 NEAR
8 66770d1cc490cf3…e14a8 32.4 min · transaction 4.98 NEAR not sold +3.06 NEAR
9 andywmi.near 33.9 min · transaction 16.00 NEAR not sold +9.06 NEAR
10 gusri.near 34.9 min · transaction 40.00 NEAR not sold +14.23 NEAR
11 vatebije.near 35.8 min · transaction 19.00 NEAR not sold +8.95 NEAR
12 8b9a51d15b3ab78…b5a5c 37.2 min · transaction 19.90 NEAR 115 s after buying · transaction +2.20 NEAR
13 cc54a7d070a7152…7d7a8 37.6 min · transaction 9.95 NEAR not sold +1.92 NEAR
14 131c03df80f1729…b43b6 38.3 min · transaction 49.75 NEAR not sold +16.77 NEAR
15 c2a6ebd939bf92f…d3056 39.1 min · transaction 38.80 NEAR not sold +9.63 NEAR
16 chosenwun.near 41.4 min · transaction 10.00 NEAR not sold +2.44 NEAR
17 xert.near 42.1 min · transaction 1.50 NEAR not sold +0.29 NEAR
18 f7c92f8fc2d6313…8b4c6 42.4 min · transaction 12.94 NEAR not sold +2.87 NEAR
19 roseyanastasia4.near 44.5 min · transaction 17.00 NEAR not sold +2.69 NEAR
20 cook290.near 45.0 min · transaction 40.00 NEAR not sold +4.46 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 legallink6205.near

TimeLaunchpadTokenRiskOutcomeData
2026-09-27 07:24 UTC nearly.trade pmoney-2.nearlytrade.near 20 Low retro no rug history: launch only