VALI nearly.trade

vali.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 60 / 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.

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: 21 % (1610 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 2.62 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: 657304888.near (dev).
  • Passed the threshold at 2026-10-01 03:23:22 UTC, 70 s after the launch: 9vAUjqn39TmLj…X6tCg.
  • Outside buyers' net result: -2.62 NEAR · insiders' net result: -0.09 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

Launched2026-10-01 03:22:12 UTC · block 218005655 · history: launch only
TransactionEsdUmjvjYsU5r…h8RAm
Creator657304888.near explorer
Poolvali.nearlytrade.near|wrap.near|10000
Dev buy5.00 NEAR
Tax optionsbuy 3.00% · sell 3.00% · creator's share of the tax 33.00%

Live state not a forecast · as of 14:50 UTC

No trading · the last trade was 2026-10-01 05:31 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 05:31 UTC
Price now0.97x the first outside buyer's entry · 0.92x the peak
Outside buyers in profit0 of 6 · 0%
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<0.01% · 1 of 6 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)100%100%100%100%104.0%
Dev's first sell after launch70 s70 s70 s70 s70 s
Buyers (other than the insiders)66666
Buyers spent33.12 NEAR33.12 NEAR33.12 NEAR33.12 NEAR33.12 NEAR
Buyers net result-2.58 NEAR-2.58 NEAR-2.62 NEAR-2.62 NEAR-2.84 NEAR
Insiders (dev + wallets the dev sent tokens to)11111
Insiders sold (share of what they acquired)100%100%100%100%104.0%
Insiders' net result-0.09 NEAR-0.09 NEAR-0.09 NEAR-0.09 NEAR+0.10 NEAR
Highest price vs first buyer1.06x1.06x1.06x1.06x1.06x
Holders22253
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 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% · 2 of 6 hold 0.6% · 2 of 6 hold 0.6% · 2 of 6 hold
Other early buyers — — —
All early buyers (the six rows above)0.6% · 6 wallets0.6% · 6 wallets0.6% · 6 wallets
Everyone else (the pool, service accounts, later buyers)99.4%99.4%99.4%
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 6a701f7eb1c3f78…07b54 10 s · transaction 0.01 NEAR not sold -0.0005 NEAR
2 3f39dba00ad8c19…e3735 24 s · transaction 6.62 NEAR 88 s after buying · transaction -0.49 NEAR
3 c28ebb8af189396…a8c13 24 s · transaction 6.62 NEAR 72 s after buying · transaction -0.49 NEAR
4 7edb53f9c719bb6…a73a8 24 s · transaction 6.62 NEAR 50 s after buying · transaction -0.42 NEAR
5 33319fac01abb0a…182c0 25 s · transaction 6.62 NEAR not sold -0.57 NEAR
6 03712631d52c0ad…1b110 25 s · transaction 6.62 NEAR 65 s after buying · transaction -0.65 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 657304888.near

TimeLaunchpadTokenRiskOutcomeData
2026-10-01 02:44 UTC nearly.trade privata.nearlytrade.near 20 Low retro rug history: launch only
2026-10-01 03:29 UTC nearly.trade valy.nearlytrade.near 60 High retro no rug history: launch only
2026-10-01 05:26 UTC nearly.trade agency.nearlytrade.near 80 High retro rug history: launch only
2026-10-02 03:00 UTC nearly.trade aehraid.nearlytrade.near 80 High retro no rug history: launch only