$NEAR SI
HUks8XMTYBE9uZu57WsrQwM7iscdiYV63qo1b17dypmA
Made by a 3-day-old wallet; the creator still holds 95.0%; no mint or freeze power left.
- 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)….
Market data from DexScreener (updates live while this page is open), holders from GeckoTerminal: third-party context, not part of the evidence.
Launch tape (log time from creation)
Money map
Loading who funded whom…Arrows show money moving (first SOL a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
Chart
Loading the chart…▲ buy · ▼ sell · ● event. Markers show trades by wallets we know something about (the dev, launch-block buyers, crews, labelled wallets, large trades) and what our live watch flagged. Facts, not a verdict.
At a glance
- Control powers left0
- Creator holds now94.98%
- Creator wallet age2d
- Socialssite X Telegram
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
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.
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.
- The teamThe dev and 0 early buyer/holder wallets; their 9 earlier coins with an outcome: 4 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)….
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 10 other coins we checked. Of the 9 with a 24 h outcome, 4 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
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 holds 5%+ | 83% | 46% | 229 |
| Creator wallet under a day old | 51% | 47% | 846 |
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 · 95.0% | 10 earlier coins: 4 fell 80%+, 2 2x+ |
Linked launches
Other coins in our records tied to this creator through the wallet that first funded it.
The creator wallet
5JbSXR6rcpDsbAXqaxc58yvkMPZCi1pueFkJD8VTL1P5
- Holds 94.98% of the supply and 149.9553 SOL now.
- First transaction 2d ago, 132 transactions so far.
- First funded with 404.169 SOL by DwxR…bmfY.
Source: GeckoTerminal.
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.
The token
0 control powers left
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
Not scanned yet. Scan near.org/
The creator's other coins
Creator wallet 5JbSXR6rcpDsbAXqaxc58yvkMPZCi1pueFkJD8VTL1P5 (from GeckoTerminal). We've checked 10 other coins from it:
- 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.