🐋 WHALE_ALPHAn=2,459
-$5 /trade
| Wallet family · graded intersection | Candidates | Selected | Data≤24h | Data≤7d | Wake | Top selected |
|---|---|---|---|---|---|---|
| WHALEMOVER | 185 | 145 | 10 | 14 | 46 | sapphySub2Sigma99BNB · 0x4f45…6fde #5sapphyMasterHubBSC · 0x4fe0…af97 #6GIGGLE top-profit #1 · 0x8bc0…0310 #8 |
| INSIDER | 42 | 22 | 6 | 11 | 1 | side-of:side-of:0xa1ece5(1(606h early) · 0x9ffa…d70a #2CopySapphy-4-10mil-alpha153x · 0xce5a…4c07 #3sapphySub1Sigma147BNB · 0xee36…a270 #4 |
| SMART | 344 | 155 | 5 | 6 | 0 | side-of:sapphy-Sub7Group2A(37h early) · 0xe2a7…1ac5 #13sapphyFresh2Prepositioned · 0x3a45…73df #18cGiggle4MilsCar-sapphy · 0x7919…c5a4 #19 |
| KOL | 19 | 11 | 3 | 3 | 0 | don1z · 0x24bd…bd66 #1Kien Nguyen · 0xf703…a5d4 #11冷静冷静再冷静 · 0xeb89…f31d #12 |
| GRINDER | 12 | 5 | 1 | 2 | 0 | FM:fomo 119 · 0xdb01…17e4 #24side-of:0xa1ece5(16h early) · 0xfafc…58cb #242side-of:cDF2-7k-AFeng阿峰_Da(1024h early) · 0x9999…0515 #268 |
| DISCOVERED | 53 | 39 | 0 | 0 | 0 | 0x65ec…3fd2 #3100xbf04…22cc #3140x73bc…58c7 #317 |
| FRESHSTEALTH | 97 | 29 | 0 | 0 | 0 | 0x87d5…d34d #3130x51da…c649 #3180x3381…0012 #325 |
| SWING | 9 | 3 | 0 | 1 | 0 | Limfork · BQVz7f…PRmB #282mr.ghost · 0xf11c…babf #524北慕 · 0xfe8d…0549 #600 |
| SNIPER | 2 | 1 | 0 | 0 | 0 | side-of:0x1d31c9(457h early) · 0xf995…c268 #301 |
| EXTRACTOR | 1 | 0 | 0 | 0 | 0 | — |
| FOMO_COHORT | 1 | 0 | 0 | 0 | 0 | — |
| FRESH | 2 | 0 | 0 | 0 | 0 | — |
| MONACO_PREDECESSOR | 1 | 0 | 0 | 0 | 0 | — |
| Rank | Token | WHY now | Wallet / caller | Fresh / dormant | MC / liq / age | Latency | Safety | Net EV | Tail | Uncertainty | Decision |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | ROBINHOOD 0x481b…6a354 score 57.98 | Real confluence: social_evidence shows caller_count=3 (best_caller_tier S = bhempire + A = lambolland) across 2 indep… | volume_path | unknown | — / — / — | 198s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 2 | ROBINHOOD 0xb1da…fb447 score 53.17 | admitted_for_forward_research_only | wallet_intel | unknown | — / — / — | 200s | PAPER_PROBE admitted_for_forward_research_only | -$5 | 1.42x | CONFIDENT · n=380 1 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 3 | ROBINHOOD 0xd36b…a1e18 score 47.67 | admitted_for_forward_research_only | wallet_intel | unknown | — / — / — | 200s | PAPER_PROBE admitted_for_forward_research_only | -$5 | 1.42x | CONFIDENT · n=380 1 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 4 | BSC 0xcf70…a7777 score 38.73 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 198s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 5 | BSC 0xa8b4…e7777 score 38.73 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 198s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 6 | BSC 0xfe0b…c7777 score 38.73 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 199s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 7 | BSC 0x909b…67777 score 38.73 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 199s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 8 | BASE 0xf150…fcc86 score 38.72 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 199s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 9 | ROBINHOOD 0x1a91…51e18 score 38.04 | Only one weak corroborating track exists: single social caller (bhempire_rh_fwd_03_bot, tier B, claim-resolution 10%,… | volume_path | unknown | — / — / — | 198s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 10 | BSC 0x58d7…a7777 score 37.66 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 390s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 11 | BASE 0xce17…5e118 score 33.91 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 1065s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 12 | BASE 0x1641…735e1 score 33.85 | admitted_for_forward_research_only | volume_path | unknown | — / — / — | 1077s | PAPER_PROBE admitted_for_forward_research_only | -$3 | 0.49x | CONFIDENT · n=2009 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 13 | ETH 0xfa0e…7759c score 32.96 | admitted_for_forward_research_only | known_conv | unknown | — / — / — | 788s | PAPER_PROBE admitted_for_forward_research_only | -$6 | 0.87x | CONFIDENT · n=924 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 14 | SOL 2MAYMy…BKUcK score 31.92 | admitted_for_forward_research_only | control | unknown | $63,803 / — / — | 200s | PAPER_PROBE admitted_for_forward_research_only | -$19 | 2.98x | CONFIDENT · n=289 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| 15 | SOL t9bnCG…ULARP score 30.52 | wallet_cluster/token_chart/accumulation/narrative are all empty and volume is neutral ADMIT, leaving only social: 4 c… | wallet_intel | unknown | — / — / — | 1340s | PAPER_PROBE admitted_for_forward_research_only | -$5 | 1.42x | CONFIDENT · n=380 2 tracks | SHADOW_REVIEW entry EXISTING_DETERMINISTIC · exit LLM_PENDING |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| wallet_copy | 13 | +29.1% | $31 | -20.4% | 3.78 | 46% | 158% | -4% | 💎 hidden-gem | |
| wc:SPRAYER | 13 | -3.4% | -$4 | -38.1% | 2.06 | 31% | 178% | -17% | 💎 hidden-gem⚠️ exit-drag | |
| clu:sapphy+shadow_dowville | 6 | +51.9% | $51 | -17.3% | 81.43 | 50% | 125% | -1% | ||
| clu:profitleader+sapphy | 1 | +3.0% | $3 | +3.0% | 0.04 | 100% | 87% | 4% | ||
| clu:gitlawb+shadow_dowvill | 3 | -0.4% | -$0.21 | -8.8% | 2.96 | 33% | -1% | -2% | ||
| wc:SWING | 5 | -2.9% | -$2 | -19.5% | 0.54 | 60% | 73% | 2% | ||
| clu:gitlawb+sapphy | 1 | -2.4% | -$3 | -2.4% | 0.00 | 0% | -1% | -1% | ||
| clu:dowville | 164 | -4.2% | -$4 | -13.4% | 1.85 | 31% | 210% | -5% | ⚠️ exit-drag | |
| clu:fomo | 1308 | -4.3% | -$5 | -10.8% | 2.22 | 28% | 241% | -8% | ⚠️ exit-drag | |
| whalemover | 789 | -5.2% | -$6 | -8.8% | 2.34 | 25% | 156% | -2% | 💀 dead⚠️ exit-drag | |
| clu:shadow_dowville | 54 | -6.9% | -$7 | -14.8% | 1.13 | 35% | 282% | -3% | ⚠️ exit-drag | |
| clu:sapphy | 79 | -11.9% | -$13 | -22.1% | 1.64 | 23% | 266% | -18% | ⚠️ exit-drag | |
| clu:monaco_messiah | 5 | -12.7% | -$13 | -32.4% | 0.44 | 40% | 84% | -15% | ||
| wc:shadow_dowville | 12 | -18.3% | -$20 | -35.9% | 2.69 | 8% | 17% | -22% | ||
| clu:gitlawb+traderpow | 2 | -21.2% | -$21 | -43.6% | 0.00 | 0% | -1% | -29% | ||
| clu:traderpow | 4 | -33.8% | -$37 | -67.9% | 0.00 | 0% | -1% | -26% |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| accum_sig_gmgn_cluster | 56 | +6.2% | $6 | -9.0% | 3.41 | 34% | 444% | -7% | ||
| accum_sig_fresh_swarm | 53 | +5.8% | $6 | -9.1% | 3.06 | 36% | 182% | -3% | ||
| wallet_buysize | 386 | +1.6% | $3 | -14.8% | 2.85 | 29% | 289% | -12% | 💀 dead | |
| accum_sig_stealth | 46 | +1.8% | $1 | -14.3% | 3.09 | 30% | 119% | -7% | ||
| sniffer | 15 | +1.4% | $1 | -13.8% | 2.85 | 33% | 57% | -2% | ||
| accum_sig_flow_div | 49 | +0.2% | $0.02 | -14.2% | 2.43 | 33% | 130% | -6% | ||
| whalemover_rh | 827 | -3.7% | -$4 | -8.5% | 2.98 | 19% | 76% | -2% | ||
| source_strategy | 676 | -3.0% | -$4 | -8.1% | 3.48 | 21% | 280% | -2% | ⚠️ exit-drag | |
| wallet_intel | 380 | -4.3% | -$5 | -9.9% | 2.37 | 25% | 142% | -4% | ||
| leading_conv | 40 | -4.7% | -$5 | -7.7% | 2.23 | 15% | 9% | -2% | ||
| known_conv | 924 | -6.9% | -$6 | -9.4% | 2.13 | 20% | 87% | -2% | ||
| accum_sig_bundled | 5 | -6.7% | -$7 | -37.0% | 2.67 | 20% | 28% | -10% | ||
| whale_driver | 25 | -7.0% | -$7 | -10.7% | 0.98 | 400% | 12% | -2% | ||
| scout | 315 | -17.9% | -$10 | -27.5% | 2.40 | 16% | 224% | -32% | ⚠️ exit-drag | |
| cipher | 218 | -11.6% | -$11 | -18.9% | 1.70 | 26% | 230% | -23% | 💀 dead⚠️ exit-drag | |
| floor_revival | 112 | -11.6% | -$12 | -20.8% | 2.00 | 22% | 210% | -21% | 💀 dead⚠️ exit-drag | |
| smartmoney | 677 | -14.2% | -$12 | -24.9% | 2.57 | 19% | 290% | -32% | ⚠️ exit-drag | |
| dormant_wake | 19 | -12.3% | -$13 | -37.3% | 2.02 | 21% | 50% | -20% | 💀 dead | |
| known_dist | 22 | -15.0% | -$14 | -23.8% | 1.31 | 9% | 54% | -18% | ||
| inversion_alpha | 110 | -15.9% | -$17 | -21.9% | 0.94 | 26% | 243% | -14% | 💀 dead⚠️ exit-drag | |
| sajad_second_leg | 10 | -18.1% | -$20 | -36.8% | 2.00 | 10% | 28% | -31% | ||
| fresh_large_buy | 2 | -47.6% | -$48 | -76.2% | 0.00 | 0% | 0% | -60% |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| sa_accum | 704 | -6.3% | -$7 | -10.9% | 2.27 | 24% | 192% | -4% | ⚠️ exit-drag | |
| accum_engine | 402 | -8.1% | -$9 | -12.5% | 1.59 | 29% | 188% | -9% | ⚠️ exit-drag |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| kol:powsgemcalls | 1 | +267.6% | $294 | +267.6% | 2.69 | 100% | 479% | 269% | 💎 hidden-gem | |
| kol:plmkn1 | 5 | +29.5% | $29 | -33.6% | 5.29 | 40% | 117% | -11% | ||
| kol:millionsgems | 2 | +18.3% | $19 | +12.6% | 0.20 | 100% | 170% | 17% | ||
| oggy_boost | 202 | +3.6% | $2 | -9.5% | 2.32 | 35% | 479% | -12% | ||
| kol:onchain_messiah | 3 | +0.1% | $0.09 | -23.2% | 2.83 | 33% | 8% | -3% | ||
| kol:mattfuriecalls1 | 1 | -2.1% | -$2 | -2.1% | 0.00 | 0% | 16% | -0% | ||
| dexlions_kol | 2 | -8.0% | -$5 | -32.7% | 0.34 | 50% | 28% | -19% | 💀 dead | |
| kol:maestrosdegen | 4 | -5.8% | -$6 | -82.1% | 2.57 | 25% | 28% | -17% | ||
| kol:michacalls | 81 | -7.6% | -$7 | -35.9% | 2.42 | 25% | 260% | -22% | ⚠️ exit-drag | |
| kol:engineercalls | 2 | -10.2% | -$10 | -23.7% | 0.00 | 0% | -1% | -15% | ||
| alpha_brief | 227 | -11.2% | -$11 | -16.6% | 1.26 | 26% | 129% | -9% | ||
| kol:batman_gem | 3 | -13.5% | -$13 | -49.2% | 0.12 | 67% | 30% | 0% | ||
| oggy_kol | 808 | -15.6% | -$14 | -20.2% | 1.87 | 21% | 248% | -23% | 💀 dead⚠️ exit-drag | |
| kol:bruisersgambles | 6 | -19.9% | -$22 | -29.5% | 0.00 | 0% | 43% | -25% | ||
| kol:gabbenscalls | 3 | -25.7% | -$27 | -72.8% | 0.25 | 33% | 56% | -13% | ||
| kol:shitcoinneverland | 1 | -53.2% | -$59 | -53.2% | 0.00 | 0% | 4% | -52% | ||
| kol:minegems | 2 | -61.8% | -$68 | -80.2% | 0.00 | 0% | 2% | -70% |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| volume_path | 2009 | -2.5% | -$3 | -4.5% | 2.76 | 24% | 49% | -2% | ||
| volume_spike | 141 | -8.5% | -$9 | -14.4% | 1.51 | 28% | 172% | -9% | 💀 dead⚠️ exit-drag | |
| trending | 322 | -15.2% | -$16 | -18.5% | 1.12 | 20% | 163% | -14% | ⚠️ exit-drag | |
| momentum_scalp | 1333 | -24.2% | -$24 | -29.6% | 2.31 | 15% | 288% | -38% | 💀 dead⚠️ exit-drag |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| side_walker | 2 | +4.0% | $7 | -29.8% | 1.91 | 50% | 29% | -12% | 💀 dead | |
| fomo | 1742 | -11.0% | -$12 | -16.9% | 2.68 | 21% | 303% | -31% | ⚠️ exit-drag | |
| kien_conv | 40 | -12.5% | -$14 | -30.1% | 2.36 | 20% | 295% | -26% | 💀 dead⚠️ exit-drag | |
| fomo_curated | 683 | -16.8% | -$14 | -22.1% | 1.95 | 20% | 297% | -25% | 💀 dead⚠️ exit-drag | |
| cluster | 654 | -18.5% | -$15 | -27.2% | 2.03 | 21% | 460% | -31% | 💀 dead⚠️ exit-drag |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| A | 915 | -14.5% | -$15 | -19.9% | 2.23 | 20% | 333% | -30% | ⚠️ exit-drag | |
| D | 342 | -16.7% | -$18 | -22.9% | 1.93 | 19% | 425% | -25% | ⚠️ exit-drag | |
| control | 289 | -19.3% | -$19 | -32.7% | 3.01 | 15% | 298% | -30% | ⚠️ exit-drag | |
| B | 920 | -18.5% | -$19 | -25.6% | 2.20 | 18% | 294% | -35% | ⚠️ exit-drag | |
| ? | 10 | -26.1% | -$26 | -71.8% | 1.75 | 20% | 343% | -58% | ⚠️ exit-drag | |
| C | 909 | -20.1% | -$29 | -26.9% | 2.03 | 18% | 300% | -35% | ⚠️ exit-drag |
| Method | Return profile | n | Net EV | EV $ | CI low | Payoff | Win% | p95 peak | Med ret | Flags |
|---|---|---|---|---|---|---|---|---|---|---|
| trench | 91 | -26.2% | -$28 | -38.3% | 1.22 | 22% | 223% | -39% | 💀 dead⚠️ exit-drag | |
| sniper | 165 | -28.4% | -$31 | -34.6% | 0.94 | 17% | 260% | -32% | ⚠️ exit-drag |