$NEAR SI
Made by a 10-day-old wallet; the creator holds none now; mint and freeze revoked; 15 holders, top 10 hold 100%.
Promises vs the chain
What the website promises, checked against what the chain shows
1 not seen yet- Not seen yet
Buybacks
…token supply, protocol revenue flowing to NEAR buybacks, and a deflationary trajectory. Explore NEAR tokenomics NEAR House of…
website No buys by the dev side seen in the first 24 hours. See it ›
Promises are read from the coin's own website and its linked X post. Each one is checked against our on-chain reads; "Not seen yet" can change as the coin gets older. Facts, not a verdict about the team.
▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (D dev, LB launch-block buyer, C crew, K KOL, S smart money, W large trade, TG callout) and what our live watch flagged. Facts, not a verdict. Charts by TradingView.
Holder concentration
Top holders mapped by share
No holder list yet: it's read during the scan.
Deepest pools
Top 5 by liquidity
No pools found yet: the coin may still be on its launch curve.
Over time
Liquidity, holders and market cap
Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.
Money out: we found no trades of this coin from the dev's or the launch-block wallets' token accounts in its first 24 hours (bots that trade through throwaway accounts can hide from this).
The dev's linked wallets 4
The dev is one of 4 linked wallets; together they created 62 coins we checked, and 9 of 18 with an outcome fell 80%+ within a day; members bought 9 launch blocks.
| 5JbS…L1P5 | this wallet | created 11 |
| DwxR…bmfY | funded 5JbS…L1P5 | created 9 |
| CSfx…KUyj | funded DwxR…bmfY | created 10 |
| 6bz4…AoQR | funded CSfx…KUyj | created 32 |
Coins they created: $4AGENT, $4AGENT, $4AGENT, $NEAR SI, $NEAR SI, $NEAR SI, $NEAR SI, $NEAR SI, $NEAR SI, $4AGENT, $4AGENT, $4AGENT
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.
The team
The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.
| 5JbS…L1P5 | dev | 10 earlier coins: 2 fell 80%+, 2 2x+ |
Money map
Loading who funded whom…Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator wallet
5JbSXR6rcpDsbAXqaxc58yvkMPZCi1pueFkJD8VTL1P5
- Holds 0.00% of the supply and 30.2133 SOL now.
- First transaction 9d ago, 357 transactions so far.
- First funded with 404.169 SOL by DwxR…bmfY.
Source: GeckoTerminal.
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator's other coins
Creator wallet 5JbSXR6rcpDsbAXqaxc58yvkMPZCi1pueFkJD8VTL1P5 (from GeckoTerminal). 10 other coins from it in our records: Open the wallet ›
10 red2 of 6 judged fell 80%+ within a day
$4AGENT Binance AgentNarrativeDev's earlier coins: 3 of 6 fell 80%+ within a day; no X account, Telegram or website linked
28
+288%a day after scan
9d ago
$4AGENT Binance AgentNarrativeDev's earlier coins: 3 of 6 fell 80%+ within a day; no X account, Telegram or website linked
39
+59%a day after scan
9d ago
$4AGENT Binance AgentNarrativeSerial launcher: 10 other coins from this dev; no X account, Telegram or website linked
32
9d ago
$NEAR SITechDev's earlier coins: 3 of 6 fell 80%+ within a day; tech not tested yet
21
+749%a day after scan
9d ago
$NEAR SITechThe dev holds 94%; tech not tested yet
13
$21.2Kat scan
9d ago
$NEAR SITechSerial launcher: 10 other coins from this dev; tech not tested yet
30
-100%a day after scan
9d ago
$NEAR SITechDev's earlier coins: 3 of 6 fell 80%+ within a day; tech not tested yet
21
+45%a day after scan
9d ago
$NEAR SITechThe dev holds 95%; tech not tested yet
13
$21.3Kat scan
9d ago
$4AGENT SKTNarrativeSerial launcher: 10 other coins from this dev; no X account, Telegram or website linked
28
$21.2Kat scan
9d ago
$4AGENT SKTNarrativeSerial launcher: 10 other coins from this dev; no X account, Telegram or website linked
30
-100%a day after scan
9d agoAt a glance
- Mint & freezeRevoked
- Creator holds now0.00%
- Creator wallet age9d
- Held by top 10100%
- Socialssite X Telegram
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Launch map
The creator in the middle, the wallets that bought in the launch block around it (bigger bubble = bigger share of supply), and the wallets that funded them on the outside. Buyers with the same colour were funded by the same wallet.
Launch tape (log time from creation)
Live activity
What we're seeing
- Waiting for trades…
Latest trades
Most active wallets (in the trades we've read)
| Wallet | Bought | Sold | Net | Trades | |
|---|---|---|---|---|---|
| Waiting for trades… | |||||
Trades from GeckoTerminal's public feed, refreshed every few seconds while this page is open. Wallet ages and funders: our own reads of each wallet's first transaction. Flags describe what happened, not why.
Made by a 10-day-old wallet; the creator holds none now; mint and freeze revoked; 15 holders, top 10 hold 100%.
- Linked launches9 other coins in our records connect to this creator through funding: $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $OST (launched by this creator's funder)….
Cross-checks
What we find when we compare the coin's website, code, token, launch timing, liquidity, ticker and wallets against each other and against public address labels.
- Linked walletsThe dev is one of 4 linked wallets; together they created 62 coins we checked, and 9 of 18 with an outcome fell 80%+ within a day; members bought 9 launch blocks. source
- The teamThe dev and 0 early buyer/holder wallets; their 6 earlier coins with an outcome: 2 fell 80%+, 2 went 2x+ within a day. source
- Linked launches9 other coins in our records connect to this creator through funding: $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $4AGENT (launched by this creator's funder), $OST (launched by this creator's funder)….
- Creator's earlier coinsThis creator launched 10 other coins we checked. Of the 6 with a 24 h outcome, 2 fell 80% or more within a day.
- Reused X accountThe X account @nearprotocol is also listed by 8 other coins we checked: $NEAR SI, $NEAR SI, $NEAR, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused Telegram groupThe Telegram group t.me/cryptonear is also listed by 8 other coins we checked: $NEAR SI, $NEAR SI, $NEAR, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website near.org is also listed by 8 other coins we checked: $NEAR SI, $NEAR SI, $NEAR, $NEAR SI…. So many coins list it that it's most likely someone else's, borrowed for the story. source
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Not scanned yet. Scan near.org/
Track record of these signals
How earlier coins with the same signals did: the share that fell 80% or more within 24 hours of our check, against coins without the signal. It describes past coins; it doesn't predict this one. All signals
| Signal this coin has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| Creator wallet under a day old | 72% | 56% | 1006 |
| Top 10 hold 50%+ | 75% | 52% | 2564 |
- Checked isn't the same as safe: these checks describe what the token allows and what the website runs, not what anyone will do.
- "Nothing found" means not visible on the public page; servers and private code are invisible to us. Not financial advice.