Whale Trail
Search ticker /
refresh 2026-05-14 05:25 UTC universe 499
Smart Money · per-pair browser · obs May 08

Every (broker × ticker) Smart Money score

Each row is one (broker, ticker) pair scored at the latest obs_date. sm_score = total_roi × materiality × directional_score × win_rate_cycles. Click a column header to sort. Filters narrow the row set; sorting still works on the visible rows.

Pairs Scored
46
matching current filters
Showing
46
capped at 1000
Top sm_score
7.95
CUAN · BB
Gates
PASSED
lifetime ∈ (1d, 365d) · ≥1B IDR buy · roi ≥ 0
Scope
All
broker geography
Reset
# Broker Ticker sm_score total_roi materiality directional win_rate profit_factor realized (B) unrealized (B) total P&L (B) total_idr_buy (B) role buy_share edge_20d lead_lag_20d days→peak entry_pct n_events n_sells lifetime scope last_event
1 BB CUAN 7.95 14.0% 9.08 1.00 82.0% 0.32 118.35 B 19.03 B 137.38 B 982.82 B BALANCED 64.8% -0.011 -0.01 27 46.0% 295 100 4d LOCAL May 08
2 AZ CUAN 2.73 10.1% 9.32 0.63 51.2% 2.44 159.96 B -1.50 B 158.46 B 1573.58 B BALANCED 47.8% 0.022 0.09 33 55.1% 543 539 86d LOCAL May 08
3 RF CUAN 2.42 16.3% 5.34 1.00 47.2% 20.99 74.52 B -0.93 B 73.59 B 452.38 B BALANCED 46.5% -0.012 0.11 32 53.6% 451 362 24d LOCAL May 07
4 LG CUAN 1.65 6.6% 8.95 0.75 50.0% 1.25 111.78 B -17.23 B 94.55 B 1425.01 B BALANCED 49.0% 0.017 0.07 29 51.0% 544 540 52d LOCAL May 08
5 XA CUAN 0.93 7.1% 4.66 0.91 53.2% 0.95 72.19 B -17.11 B 55.08 B 776.06 B BALANCED 50.6% 0.009 0.07 31 57.1% 536 530 6d FOREIGN May 08
6 ZP CUAN 0.77 1.7% 25.94 0.84 45.3% 1.20 46.52 B -3.67 B 42.85 B 2536.52 B BALANCED 37.2% 0.042 0.01 31 57.3% 543 539 103d FOREIGN May 08
7 GA CUAN 0.63 13.2% 2.59 1.00 50.2% 2.08 29.81 B -3.78 B 26.03 B 197.39 B BALANCED 45.2% -0.042 0.03 33 47.9% 292 231 17d LOCAL May 07
8 IN CUAN 0.40 12.3% 1.73 1.00 57.0% 3.11 24.25 B -0.00 B 24.25 B 196.58 B BALANCED 46.5% -0.007 0.04 34 53.8% 398 342 16d LOCAL May 08
9 DH CUAN 0.40 6.2% 6.13 0.72 51.1% 2.53 17.92 B 42.50 B 60.42 B 974.12 B ACCUMULATOR 75.6% 0.001 0.11 31 55.9% 544 538 395d LOCAL May 08
10 DX CUAN 0.36 8.5% 2.78 1.00 50.8% 5.71 19.74 B -3.76 B 15.98 B 188.71 B BALANCED 55.8% -0.021 -0.02 30 52.9% 531 490 226d LOCAL May 08
11 MG CUAN 0.24 2.2% 10.18 0.37 44.3% 2.32 85.23 B -1.71 B 83.51 B 3764.66 B BALANCED 50.0% 0.013 -0.01 32 53.6% 544 542 5d LOCAL May 08
12 NI CUAN 0.22 3.2% 7.90 0.34 45.3% 1.99 68.53 B -17.23 B 51.30 B 1606.00 B BALANCED 52.4% -0.014 0.06 31 55.2% 544 539 4d LOCAL May 08
13 OD CUAN 0.19 1.2% 19.38 0.89 44.5% 0.83 8.67 B 0.00 B 8.67 B 739.58 B DISTRIBUTOR 21.0% -0.024 0.11 32 55.2% 544 539 121d LOCAL May 08
14 SQ CUAN 0.18 1.8% 5.63 0.74 44.9% 1.33 60.72 B -35.78 B 24.94 B 1357.90 B BALANCED 52.2% -0.014 0.09 31 55.4% 544 539 6d LOCAL May 08
15 KI CUAN 0.17 5.5% 2.62 0.76 49.2% 0.80 21.83 B -2.10 B 19.73 B 358.60 B BALANCED 49.1% 0.006 -0.02 30 56.2% 539 532 43d LOCAL May 08
16 PD CUAN 0.16 5.4% 9.23 0.07 48.1% 1.84 164.66 B -0.66 B 164.00 B 3018.15 B BALANCED 49.1% -0.002 0.02 33 54.2% 544 539 112d LOCAL May 08
17 BR CUAN 0.15 10.8% 0.92 1.00 55.6% 2.01 15.16 B -0.27 B 14.89 B 138.08 B BALANCED 47.5% -0.030 0.02 28 50.3% 437 365 116d LOCAL May 08
18 BS CUAN 0.10 35.2% 0.20 1.00 77.0% 3.00 5.83 B -0.48 B 5.35 B 15.18 B BALANCED 48.7% -0.024 0.01 35 56.2% 258 139 203d LOCAL May 08
19 DR CUAN 0.10 5.2% 2.75 0.34 45.9% 1.17 42.35 B -5.09 B 37.26 B 722.66 B BALANCED 49.6% -0.010 0.03 32 53.8% 543 538 2d FOREIGN May 08
20 AI CUAN 0.08 2.9% 2.36 1.00 49.9% 0.80 9.89 B -1.01 B 8.88 B 303.98 B BALANCED 46.4% 0.009 0.01 30 53.4% 524 487 35d FOREIGN May 08
21 YJ CUAN 0.06 1.5% 4.07 0.95 44.6% 0.72 12.64 B -1.71 B 10.93 B 739.25 B BALANCED 48.7% -0.014 0.05 30 51.4% 537 513 22d LOCAL May 08
22 EP CUAN 0.06 5.7% 2.59 0.20 46.2% 1.46 40.46 B -1.47 B 38.98 B 680.39 B BALANCED 47.7% -0.007 0.03 32 55.9% 543 540 10d LOCAL May 08
23 ES CUAN 0.06 13.4% 0.34 0.95 63.4% 3.54 7.86 B -0.10 B 7.77 B 58.13 B BALANCED 46.9% -0.015 -0.03 31 51.5% 432 363 4d LOCAL May 08
24 YP CUAN 0.05 3.5% 11.13 0.03 45.3% 1.47 171.02 B -0.14 B 170.88 B 4927.41 B BALANCED 49.4% -0.010 0.03 32 54.0% 544 539 4d FOREIGN May 08
25 FZ CUAN 0.04 6.8% 0.82 0.53 52.1% 1.05 12.98 B -1.54 B 11.44 B 168.78 B BALANCED 49.0% 0.019 0.07 32 55.2% 523 486 5d LOCAL May 08
26 PO CUAN 0.03 2.7% 1.49 1.00 58.2% 1.27 2.97 B 0.05 B 3.02 B 112.25 B BALANCED 53.2% -0.032 -0.00 29 52.2% 223 146 16d LOCAL May 08
27 II CUAN 0.03 12.9% 0.24 1.00 68.4% 3121.00 3.47 B -0.38 B 3.09 B 23.93 B BALANCED 50.1% 0.012 0.12 34 54.2% 230 152 12d LOCAL May 04
28 PC CUAN 0.03 5.7% 0.54 0.90 49.6% 1.33 6.90 B -0.06 B 6.84 B 120.55 B BALANCED 48.8% -0.013 0.10 31 55.3% 491 419 79d LOCAL May 08
29 YB CUAN 0.02 1.5% 3.95 0.28 45.7% 1.05 17.79 B -0.54 B 17.25 B 1131.06 B BALANCED 49.4% 0.012 0.04 32 54.9% 544 541 6d LOCAL May 08
30 RS CUAN 0.02 5.7% 0.39 1.00 67.6% 3.56 2.00 B 0.00 B 2.00 B 34.95 B BALANCED 47.8% -0.018 0.13 31 50.4% 184 108 16d LOCAL May 08
31 AO CUAN 0.02 3.1% 0.75 0.87 47.6% 2.45 7.24 B -0.14 B 7.09 B 231.67 B BALANCED 50.3% -0.010 0.08 30 53.4% 514 462 7d LOCAL May 08
32 AR CUAN 0.02 12.2% 0.20 1.00 56.8% 45.94 1.90 B 0.43 B 2.33 B 19.06 B BALANCED 69.0% -0.056 0.34 24 40.3% 191 125 70d LOCAL May 07
33 GR CUAN 0.02 1.6% 2.80 0.29 47.5% 1.95 16.54 B -2.38 B 14.16 B 873.02 B BALANCED 50.8% -0.019 0.04 30 52.7% 544 539 342d LOCAL May 08
34 CC CUAN 0.01 0.2% 17.97 0.08 45.3% 1.24 37.24 B -22.39 B 14.86 B 6062.65 B BALANCED 50.9% -0.004 -0.03 30 53.1% 544 539 22d LOCAL May 08
35 LS CUAN 0.01 2.1% 0.43 1.00 47.2% 1.27 2.67 B -0.70 B 1.97 B 92.64 B BALANCED 50.9% -0.017 0.01 32 54.9% 534 464 14d FOREIGN May 08
36 AG CUAN 0.01 0.4% 2.11 0.99 47.2% 1.26 3.32 B -2.52 B 0.80 B 212.97 B BALANCED 48.6% -0.003 0.01 31 55.3% 540 500 5d FOREIGN May 08
37 SH CUAN 0.01 2.0% 0.56 0.73 45.7% 1.96 2.36 B -0.11 B 2.25 B 113.70 B BALANCED 48.4% -0.046 0.06 30 50.0% 477 438 9d LOCAL May 08
38 CP CUAN 0.00 1.4% 3.98 0.05 43.8% 0.72 32.35 B -1.58 B 30.77 B 2181.23 B BALANCED 49.5% 0.028 0.05 31 53.4% 544 542 6d FOREIGN May 08
39 RG CUAN 0.00 4.4% 0.13 1.00 57.5% 1.87 1.06 B -0.10 B 0.96 B 21.79 B BALANCED 48.6% -0.036 0.02 30 54.6% 405 328 346d LOCAL May 08
40 KK CUAN 0.00 0.6% 3.58 0.13 43.8% 1.04 10.01 B -2.62 B 7.39 B 1179.52 B BALANCED 50.6% -0.014 0.02 31 53.9% 544 542 6d FOREIGN May 08
41 AN CUAN 0.00 0.8% 0.24 1.00 66.3% 18.29 2.90 B -2.74 B 0.16 B 18.93 B BALANCED 57.2% -0.034 -0.04 33 54.4% 322 190 113d LOCAL Feb 20
42 XC CUAN 0.00 0.4% 6.32 0.07 40.9% 0.88 17.85 B -6.42 B 11.43 B 2997.64 B BALANCED 50.7% -0.025 0.06 31 54.2% 544 541 6d LOCAL May 08
43 AT CUAN 0.00 1.3% 0.62 0.34 44.0% 0.77 2.28 B -0.09 B 2.19 B 173.48 B BALANCED 49.9% -0.007 0.03 31 54.6% 541 525 7d LOCAL May 08
44 BQ CUAN 0.00 0.6% 1.55 0.15 45.8% 1.14 4.98 B -1.85 B 3.13 B 500.43 B BALANCED 50.8% -0.010 0.02 31 54.6% 542 539 841d FOREIGN May 08
45 XL CUAN 0.00 0.1% 16.52 0.06 41.1% 0.96 41.69 B -36.42 B 5.26 B 9011.45 B BALANCED 51.2% -0.038 0.02 31 52.3% 544 540 843d LOCAL May 08
46 IU CUAN 0.00 1.2% 0.16 0.34 50.9% 2.34 1.05 B -0.04 B 1.01 B 83.78 B BALANCED 49.7% 0.011 0.03 31 51.4% 491 450 3d LOCAL May 08
Column legend