Token risk scanner for NEAR
Know who's holding
before you buy.
Paste any token launched on Nearly. Squint traces the developer, the snipers and every linked wallet, then grades the risk.
Examples
- Launches indexed
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- Trades indexed
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- Wallets traced
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- Serial snipers tracked
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Supply distribution
Share of total supply by holder typeFindings
Linked clusters
Click one to find it on the mapWallets are linked when one sent the other tokens, one first funded the other, or they share a signing key. Exchanges, bridges and wallet services are never counted as links.
Top holders
Pools, lockers and the launchpad excluded| # | Wallet | Share | Flags | Funded by | Wallet age |
|---|
Several tokens use that ticker
Sorted by holders| Token | Contract | Holders | Market cap | Age |
|---|
Coin index
Every coin launched on Nearly, graded automatically. Sort by any column.
| # | Verdict |
|---|
Methodology
Nine checks. Each one is public data you can verify yourself.
| # | Check | What it measures | Caution | High risk |
|---|---|---|---|---|
| 1 | Original or copy | Other Nearly tokens with the same ticker, by holder count. | – | Another token has 5× the holders |
| 2 | Developer wallet | The creator's current share, and anything the creator has sold. | Holds >3% or sold >$500 | Holds >10% |
| 3 | Developer history | Other tokens from the same creator, and how many are dead. | 3+ other launches | 8+ launches or 5+ dead |
| 4 | Snipers | The first five buyers, or anyone within 20 s of the pool opening, still holding. | >10% of supply | >25% of supply |
| 5 | Linked wallets | Holders funded by each other, by the same wallet, or sharing a signing key. | Groups hold >8% | Groups hold >20%, or the developer's group >10% |
| 6 | Top 10 holders | Concentration in the ten largest wallets. | >35% | >55% |
| 7 | New wallets | Top holders created within 24 hours of launch. | >30% | >50% |
| 8 | Trade tax | The token's fixed buy and sell tax. | 3% or more | – |
| 9 | Liquidity | NEAR in the pool. Nearly locks every pool permanently. | Under 30 NEAR | – |
Scoring
Every token starts at 0 risk. Each caution adds 12 and each high-risk finding adds 30. 0–25 is Clean, 26–55 is Caution, above 55 is High risk.
How wallets are linked
For each top holder, Squint finds the first account that funded it and every account sharing its signing key. Wallet services, NEAR Intents, exchanges and any account with thousands of transactions are ignored, so shared infrastructure never counts as a link.
Sources
Nearly's public launch, holder and trade data; NEAR RPC for supply, tax and access keys; FastNEAR's indexers for wallet history. Updated every minute.
Limits
Scores are automated readings of public data and can be wrong. A clean score is not a guarantee and a high-risk score is not an accusation. Wallets funded through exchanges or bridges can't be traced.
$SQUINT
Squint is free to use. $SQUINT is its token, launching on Nearly, paired with NEARLY.
Not launched yetVerify the contract before buying. There is only one $SQUINT, and you can scan it here like any other token.