Whale Trail
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Smart Money · per-pair browser · obs Sep 07

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
57
matching current filters
Showing
57
capped at 1000
Top sm_score
11.21
TINS · IF
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 IF TINS 11.21 57.5% 3.62 1.00 71.7% 10.00 115.02 B 191.72 B 306.75 B 533.67 B 0.019 0.10 37 55.8% 593 531 18d LOCAL Sep 07
2 ZP TINS 7.42 15.4% 9.80 0.96 51.8% 4.56 186.51 B 139.22 B 325.73 B 2117.29 B 0.007 0.12 34 52.6% 621 618 6d FOREIGN Sep 07
3 AZ TINS 5.92 19.3% 5.44 0.97 56.6% 7.97 198.57 B 39.78 B 238.35 B 1235.22 B 0.009 0.10 35 56.8% 621 608 14d LOCAL Sep 07
4 LG TINS 4.16 14.8% 7.09 0.83 56.2% 5.71 141.53 B 112.17 B 253.70 B 1712.21 B 0.011 0.07 36 56.5% 621 616 7d LOCAL Sep 07
5 YU TINS 3.60 10.4% 8.49 0.99 50.7% 3.26 130.15 B -0.06 B 130.08 B 1246.30 B 0.011 0.08 35 53.6% 619 610 16d FOREIGN Sep 07
6 BK TINS 3.42 9.9% 10.68 0.99 55.8% 2.42 73.47 B 140.72 B 214.19 B 2168.98 B 0.019 0.07 35 54.3% 622 599 7d FOREIGN Sep 07
7 KZ TINS 2.59 17.1% 5.14 1.00 75.9% 10.00 33.34 B 52.49 B 85.83 B 500.69 B 0.017 0.03 35 49.1% 200 83 86d FOREIGN Sep 04
8 AK TINS 2.23 4.0% 16.66 0.75 56.1% 1.77 124.63 B 79.17 B 203.80 B 5059.82 B 0.009 0.11 37 56.3% 620 619 8d FOREIGN Sep 07
9 NI TINS 2.10 6.6% 8.61 0.87 55.9% 3.25 117.58 B 0.03 B 117.61 B 1783.09 B 0.007 0.10 37 57.7% 621 621 6d LOCAL Sep 07
10 MG TINS 1.67 7.6% 6.21 0.74 57.7% 5.89 137.86 B 9.36 B 147.22 B 1946.61 B 0.005 0.13 36 53.8% 605 582 11d LOCAL Sep 07
11 RX TINS 1.64 18.0% 5.03 1.00 64.9% 8.31 16.62 B 30.63 B 47.25 B 262.90 B -0.023 0.09 31 46.9% 120 57 210d FOREIGN Sep 02
12 OD TINS 1.57 10.8% 4.59 0.92 51.7% 5.42 91.47 B 0.00 B 91.47 B 845.40 B -0.005 0.11 36 55.3% 621 621 4d LOCAL Sep 07
13 AT TINS 1.33 17.0% 2.85 0.92 53.8% 10.00 66.09 B 0.11 B 66.20 B 389.85 B 0.009 0.04 36 55.3% 622 618 72d LOCAL Sep 07
14 KI TINS 1.10 12.3% 3.21 1.00 58.0% 10.00 50.86 B 4.32 B 55.18 B 450.19 B 0.003 0.10 37 56.8% 613 578 10d LOCAL Sep 07
15 PP TINS 0.88 56.6% 1.37 1.00 60.3% 8.52 6.24 B 24.59 B 30.83 B 54.42 B 0.156 0.06 39 56.1% 140 63 42d LOCAL May 19
16 DP TINS 0.76 24.4% 2.45 1.00 54.1% 4.75 11.10 B 12.09 B 23.19 B 94.94 B -0.021 0.08 26 42.5% 74 37 953d FOREIGN Sep 03
17 DH TINS 0.75 15.0% 1.99 0.96 51.7% 7.89 55.38 B 1.80 B 57.17 B 381.75 B 0.006 0.17 37 58.1% 621 615 20d LOCAL Sep 07
18 PD TINS 0.52 6.0% 9.59 0.26 49.1% 2.52 103.74 B 57.04 B 160.77 B 2661.28 B -0.002 0.07 36 55.6% 621 621 12d LOCAL Sep 07
19 SS TINS 0.46 5.0% 6.28 1.00 68.0% 1.53 8.92 B 18.23 B 27.16 B 537.94 B -0.053 0.15 30 45.6% 248 150 16d LOCAL Sep 07
20 HP TINS 0.44 14.7% 1.57 0.98 67.1% 4.42 18.42 B 22.56 B 40.98 B 278.58 B 0.016 0.01 36 55.2% 618 595 11d LOCAL Sep 07
21 IN TINS 0.44 59.6% 0.38 1.00 71.7% 10.00 15.60 B 19.22 B 34.83 B 58.42 B 0.020 0.16 35 49.4% 281 213 11d LOCAL Sep 04
22 HD TINS 0.36 28.4% 0.50 1.00 70.0% 10.00 29.99 B 3.59 B 33.58 B 118.03 B -0.001 0.05 34 48.9% 477 400 48d FOREIGN Sep 07
23 AD TINS 0.35 62.9% 0.44 1.00 100.0% 10.00 1.83 B 0.00 B 1.83 B 2.91 B -0.137 -0.08 18 22.3% 25 14 620d LOCAL Jun 30
24 TP TINS 0.33 7.1% 3.10 1.00 55.4% 2.29 15.95 B 21.30 B 37.26 B 526.93 B 0.018 0.10 35 53.5% 616 588 22d FOREIGN Sep 07
25 DX TINS 0.31 8.5% 2.29 1.00 58.2% 7.12 16.08 B 3.41 B 19.49 B 228.50 B -0.015 0.06 36 55.6% 617 567 42d LOCAL Sep 07
26 CC TINS 0.30 3.5% 10.61 0.18 51.5% 2.68 138.78 B 0.01 B 138.79 B 3915.56 B 0.008 0.13 36 58.2% 621 621 50d LOCAL Sep 07
27 PG TINS 0.27 15.7% 1.06 1.00 59.6% 10.00 16.11 B 0.61 B 16.72 B 106.27 B -0.047 0.26 36 52.5% 452 319 18d LOCAL Sep 04
28 YJ TINS 0.26 10.1% 1.38 0.99 53.6% 5.13 27.74 B 0.00 B 27.74 B 274.60 B -0.015 0.09 36 53.7% 597 562 7d LOCAL Sep 07
29 SQ TINS 0.25 3.7% 4.58 0.80 47.4% 3.10 36.21 B 0.00 B 36.21 B 991.75 B -0.016 0.18 37 58.6% 622 622 32d LOCAL Sep 07
30 AG TINS 0.25 10.0% 1.52 1.00 59.5% 4.23 16.52 B 12.64 B 29.16 B 291.41 B -0.006 0.10 36 55.7% 608 553 5d FOREIGN Sep 07
31 CD TINS 0.23 15.5% 1.20 1.00 61.3% 9.75 7.12 B 17.11 B 24.24 B 155.94 B -0.002 0.05 36 56.0% 591 483 6d LOCAL Sep 07
32 AI TINS 0.17 4.1% 2.96 0.99 51.6% 2.49 15.25 B 0.00 B 15.25 B 375.62 B -0.003 0.09 36 54.7% 617 603 8d FOREIGN Sep 07
33 RF TINS 0.10 6.1% 1.61 1.00 68.0% 2.30 3.29 B 7.89 B 11.17 B 182.60 B -0.007 0.04 33 52.2% 338 195 32d LOCAL Sep 04
34 AR TINS 0.09 38.2% 0.22 1.00 77.5% 10.00 2.33 B 6.81 B 9.14 B 23.90 B -0.019 0.04 35 47.9% 261 160 44d LOCAL Sep 04
35 YP TINS 0.08 3.9% 7.81 0.09 46.9% 2.68 75.57 B 16.65 B 92.22 B 2345.58 B -0.019 0.11 35 56.2% 622 622 33d FOREIGN Sep 07
36 KK TINS 0.08 3.5% 3.04 0.45 48.6% 3.26 25.55 B 0.00 B 25.55 B 729.24 B 0.006 0.16 36 57.1% 621 621 8d FOREIGN Sep 07
37 ES TINS 0.07 7.5% 1.02 1.00 57.1% 2.40 4.56 B 4.11 B 8.68 B 116.44 B -0.045 0.10 35 50.6% 521 326 23d LOCAL Sep 07
38 XA TINS 0.07 4.8% 1.14 0.97 52.8% 5.14 12.52 B 0.00 B 12.52 B 262.08 B 0.000 0.06 36 56.9% 615 597 13d FOREIGN Sep 07
39 XL TINS 0.06 4.1% 5.91 0.08 43.7% 2.57 107.20 B 5.67 B 112.87 B 2782.56 B -0.026 0.07 36 55.0% 622 622 5d LOCAL Sep 07
40 YO TINS 0.06 8.7% 0.87 1.00 74.1% 10.00 1.10 B 0.00 B 1.10 B 12.67 B -0.077 0.21 42 50.0% 51 27 90d LOCAL Aug 04
41 GR TINS 0.06 2.8% 2.19 0.87 46.3% 1.89 11.72 B 1.98 B 13.70 B 496.25 B -0.011 0.13 36 55.7% 621 616 12d LOCAL Sep 07
42 FS TINS 0.05 11.7% 0.44 1.00 47.4% 5.01 7.28 B 0.90 B 8.18 B 70.18 B 0.002 0.10 35 55.7% 537 409 9d FOREIGN Sep 04
43 RG TINS 0.04 19.9% 0.17 1.00 72.0% 10.00 3.71 B 0.58 B 4.29 B 21.57 B 0.032 0.06 36 53.5% 419 311 16d LOCAL Sep 07
44 DR TINS 0.04 1.9% 3.73 0.48 43.8% 1.99 11.88 B 0.00 B 11.88 B 616.00 B 0.000 0.12 36 57.0% 621 621 12d FOREIGN Sep 07
45 BR TINS 0.03 6.4% 0.56 1.00 55.8% 6.09 2.11 B 0.24 B 2.35 B 36.67 B -0.043 0.10 32 46.9% 302 215 12d LOCAL Sep 07
46 CP TINS 0.03 2.2% 3.48 0.20 45.6% 2.54 31.01 B 0.02 B 31.02 B 1419.18 B 0.012 0.09 35 56.5% 620 614 21d FOREIGN Sep 07
47 RS TINS 0.02 26.4% 0.10 1.00 72.4% 10.00 2.01 B 0.79 B 2.80 B 10.62 B 0.019 0.12 34 52.1% 240 135 12d LOCAL Sep 04
48 AO TINS 0.02 2.1% 1.09 1.00 49.3% 2.05 6.35 B 0.00 B 6.35 B 304.54 B -0.003 0.10 34 52.3% 571 503 4d LOCAL Sep 07
49 RB TINS 0.02 8.5% 0.28 1.00 70.9% 10.00 1.62 B -0.00 B 1.62 B 19.19 B -0.011 0.25 35 56.1% 302 141 16d FOREIGN Sep 07
50 YB TINS 0.01 1.6% 1.61 0.44 53.0% 1.63 8.07 B 0.18 B 8.25 B 505.09 B -0.009 0.12 34 55.0% 622 621 14d LOCAL Sep 07
51 LS TINS 0.01 3.0% 0.62 1.00 46.9% 2.24 2.06 B 0.00 B 2.06 B 68.95 B -0.003 0.10 35 53.3% 580 495 7d FOREIGN Sep 07
52 SH TINS 0.01 7.0% 0.21 1.00 53.9% 6.51 1.89 B 0.17 B 2.06 B 29.56 B -0.013 0.13 34 48.3% 407 317 5d LOCAL Sep 07
53 EP TINS 0.01 1.1% 2.02 0.44 49.8% 1.54 5.51 B 0.01 B 5.52 B 512.83 B -0.005 0.09 36 56.6% 621 621 10d LOCAL Sep 07
54 FZ TINS 0.01 2.9% 0.37 1.00 57.8% 2.06 1.82 B 0.25 B 2.07 B 71.82 B -0.002 0.24 33 48.7% 459 368 12d LOCAL Sep 07
55 BQ TINS 0.01 1.4% 0.99 0.69 37.9% 1.53 3.67 B 0.01 B 3.68 B 268.56 B -0.000 0.10 36 54.7% 620 617 19d FOREIGN Sep 07
56 RO TINS 0.00 2.7% 0.22 1.00 58.0% 2.49 1.03 B 0.09 B 1.12 B 42.04 B -0.007 0.11 34 52.7% 485 374 59d LOCAL Sep 07
57 XC TINS 0.00 1.4% 1.74 0.10 42.4% 1.74 9.24 B 1.31 B 10.54 B 729.82 B -0.033 0.11 36 54.6% 622 622 33d LOCAL Sep 07
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