$NEAR
The website backs 0 of its 1 tech claims with its own code; Top 10 holders hold 100%: almost everything
Of 2,939 earlier coins with a red light, a day after our check. History, not a prediction.
- -30The creator's earlier coins: 5 of 8 fell 80%+ within a day
- -30The team's earlier coins: 5 of 8 fell 80%+ within a day source
- -10Serial launcher: 9 other coins from this creator
- -35Top 10 holders hold 100%: almost everything
▲ 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.
Cabals in this coin 2
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #g74319 4 wallets · 21 coins | 2 | 0% | 99.09% | · | 42% fell 80%+ | |
| Holder guild #g1b6ba 29 wallets · 84 coins | 2 | 0% | 0% | · | 47% fell 80%+ |
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).
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: refresh in a minute.
The dev's linked wallets 12
The dev is one of 12 linked wallets; together they created 10 coins we checked, and 5 of 9 with an outcome fell 80%+ within a day.
| 22GQ…V3qT | this wallet | created 10 |
| 2mjo…uUom | funded by 22GQ…V3qT | |
| 4nzK…Wcvh | funded by 22GQ…V3qT | |
| 6Cvx…nSDb | funded by 22GQ…V3qT | |
| 6Nkh…D9Z3 | funded by 22GQ…V3qT | |
| 7uYu…zpxB | funded by 22GQ…V3qT | |
| 8eJu…E4hv | funded by 22GQ…V3qT | |
| 8qm5…BHNP | funded by 22GQ…V3qT | |
| 8vmx…st71 | funded by 22GQ…V3qT | |
| 9iF1…7RFs | funded by 22GQ…V3qT | |
| C95u…RJEy | funded by 22GQ…V3qT | |
| Ck1T…sZ1K | funded by 22GQ…V3qT |
Coins they created: $AMERICA, $AMERICA, $AMERICA, $AMERICA, $AMERICA, $NEAR, $MoonCoin, $MoonCoin, $PUMP, $PUMP
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.
| 22GQ…V3qT | dev | 9 earlier coins: 5 fell 80%+, 1 2x+ |
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.
The creator wallet
22GQZuMdcRFcpjk1GBTbLmp7SCL6yTwPxGGzRmxTV3qT
- Holds 0.00% of the supply and 12.6162 SOL now.
- Over 1,000 transactions: an active, older wallet.
Source: GeckoTerminal.
The launch block
0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
The creator's other coins
Creator wallet 22GQZuMdcRFcpjk1GBTbLmp7SCL6yTwPxGGzRmxTV3qT (from GeckoTerminal). We've checked 9 other coins from it:
At a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- Creator holds now0.00%
- Held by top 10100%
- Website tech claims backed0 of 1
- Socialssite X
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Top holders
Who each of the biggest holders is to this launch, from the launch block, first funding, RugCheck's insider flags, known groups and each wallet's first trade.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | 5fNF…Jhh3 | 99.08% | guild #g74319 |
| 2 | Pump Fun AMM | 0.83% | |
| 3 | A7hA…piqW | 0.02% | dev-funded |
| 4 | 62qc…fNgV | 0.02% | dev-funded |
| 5 | 2XQj…Fugx | 0.01% | dev-fundedguild #g74319busy wallet |
| 6 | 6Z1R…oN3M | 0.01% | dev-fundedbusy wallet |
| 7 | 32P6…dxX9 | 0.00% | dev-fundedguild #g1b6babusy wallet |
| 8 | 7VF8…rwaR | 0.00% | nothing stands out |
| 9 | 5JeK…RxKw | 0.00% | dev-fundedbusy wallet |
| 10 | 6EkG…VncD | 0.00% | dev-fundedbusy wallet |
| 11 | 26S5…TYUH | 0.00% | dev-fundedguild #g1b6babusy wallet |
| 12 | 5kBW…58EB | 0.00% | dev-fundedbusy wallet |
| 13 | 6skT…vchq | 0.00% | dev-fundedbusy wallet |
| 14 | 24TE…XbKU | 0.00% | dev-funded |
| 15 | 3Eev…XB6T | 0.00% | dev-funded |
| 16 | 2Q4w…n5mZ | 0.00% | dev-funded |
| 17 | 2C4a…Rxms | 0.00% | dev-funded |
| 18 | 5G82…AvFn | 0.00% | dev-funded |
| 19 | Hiny…4vDB | 0.00% | dev-funded |
| 20 | 64W1…JALB | 0.00% | dev-funded |
Holder map
The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet. Liquidity locked: 0.0%.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
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.
The creator has sold out; mint and freeze revoked; 16 holders, top 10 hold 100%.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #g74319, has 2 of its 4 wallets here: 99.09% held at our check. 8 of the 19 coins it was in with an outcome fell 80%+ within a day.
- The teamThe dev and 0 early buyer/holder wallets; their 8 earlier coins with an outcome: 5 fell 80%+, 1 went 2x+ within a day.
- The story behind itThe coin's story is an X post by @supermanbackup. The post doesn't name this coin: the coin borrows its story. 5 other coins we checked use the same post.
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code.
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers).
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.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #g74319, has 2 of its 4 wallets here: 99.09% held at our check. 8 of the 19 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 12 linked wallets; together they created 10 coins we checked, and 5 of 9 with an outcome fell 80%+ within a day. source
- The teamThe dev and 0 early buyer/holder wallets; their 8 earlier coins with an outcome: 5 fell 80%+, 1 went 2x+ within a day. source
- The story behind itThe coin's story is an X post by @supermanbackup. The post doesn't name this coin: the coin borrows its story. 5 other coins we checked use the same post. source
- Website doesn't show this token's addressThe token's address doesn't appear on its website or in the site's code. source
- AI claim, no AI calls seenThe site claims AI, but none of its pages called an AI service while we watched (it may run on its own servers). source
- Website age vs launchThe Internet Archive first saved the site 3678 days before the coin launched. source
- Same ticker elsewhere17 other coins trade as $NEAR. The biggest is NEAR Protocol on Solana ($968M, first pool 2d ago). source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 9 other coins we checked. Of the 8 with a 24 h outcome, 5 fell 80% or more within a day.
- Reused X postThe X post x.com/supermanbackup/status/2114758475179765783 is also listed by 5 other coins we checked: $MoonCoin, $MoonCoin, $MoonCoin, $MoonCoin…. So many coins list it that it's most likely someone else's, borrowed for the story. source
- Reused websiteThe website blog.google is also listed by 64 other coins we checked: $Google AI, $Google AI, $Google AI, $Google AI…. 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
0 of 1 tech claims backed
- AI / agents: nothing found on the public page
The post doesn't name this coin: the coin borrows its story. 5 other coins we checked use the same post.
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 |
|---|---|---|---|
| Top 10 hold 50%+ | 51% | 50% | 3468 |
| Website tech claims mostly unbacked | 52% | 50% | 477 |
| A launch crew bought the launch block | 56% | 48% | 2446 |
- 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.