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
19
matching current filters
Showing
19
capped at 1000
Top sm_score
0.74
TKIM · DP
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 DP TKIM 0.74 22.6% 2.06 1.00 88.9% 10.00 5.44 B 0.47 B 5.90 B 26.17 B 0.080 0.23 32 62.5% 50 18 58d FOREIGN Jun 05
2 CC TKIM 0.24 5.0% 3.86 0.69 56.3% 3.15 22.81 B 13.45 B 36.26 B 721.13 B -0.010 0.06 31 57.8% 630 630 28d LOCAL Sep 07
3 DH TKIM 0.24 10.5% 4.32 1.00 34.1% 1.52 3.37 B 72.23 B 75.60 B 721.95 B -0.001 0.04 30 53.7% 629 581 6d LOCAL Sep 07
4 KK TKIM 0.06 7.0% 1.15 0.92 43.8% 2.08 5.80 B 8.75 B 14.55 B 208.59 B 0.003 0.04 31 59.1% 630 626 42d FOREIGN Sep 07
5 CP TKIM 0.05 4.8% 1.01 0.97 55.2% 3.55 8.24 B 3.19 B 11.43 B 237.96 B 0.007 0.09 32 57.9% 624 587 6d FOREIGN Sep 07
6 YP TKIM 0.05 4.0% 2.57 0.54 41.2% 1.73 10.77 B 9.89 B 20.67 B 517.56 B 0.001 0.03 32 58.8% 631 631 46d FOREIGN Sep 07
7 OD TKIM 0.05 4.5% 1.16 1.00 56.0% 3.87 5.70 B 0.15 B 5.85 B 130.59 B 0.001 0.06 34 59.9% 630 600 81d LOCAL Sep 07
8 AZ TKIM 0.05 5.0% 1.36 1.00 45.8% 1.83 3.91 B 4.83 B 8.75 B 175.07 B 0.003 0.02 33 57.5% 610 543 23d LOCAL Sep 07
9 TP TKIM 0.04 7.8% 0.66 1.00 65.9% 1.86 1.76 B 3.64 B 5.40 B 68.91 B 0.006 0.07 34 58.7% 557 420 56d FOREIGN Sep 07
10 SQ TKIM 0.03 3.8% 1.61 0.99 40.6% 1.28 2.05 B 6.21 B 8.26 B 217.75 B -0.003 0.02 32 57.9% 631 625 8d LOCAL Sep 07
11 AI TKIM 0.02 3.4% 0.86 1.00 50.1% 2.97 3.37 B -0.00 B 3.37 B 99.82 B 0.004 0.02 32 55.9% 515 380 8d FOREIGN Sep 07
12 XL TKIM 0.02 4.5% 1.24 0.63 37.9% 1.16 2.19 B 14.66 B 16.85 B 378.41 B 0.003 0.04 32 56.5% 631 631 14d LOCAL Sep 07
13 PG TKIM 0.02 5.4% 0.41 1.00 67.9% 2.82 1.44 B 0.36 B 1.79 B 33.23 B -0.018 0.03 30 61.9% 233 131 29d LOCAL Sep 07
14 DR TKIM 0.02 3.0% 0.74 0.98 52.8% 2.36 2.37 B 0.46 B 2.82 B 95.51 B 0.001 -0.01 31 57.3% 627 611 11d FOREIGN Sep 07
15 PD TKIM 0.02 1.3% 2.06 0.93 42.7% 1.13 2.86 B 2.14 B 5.01 B 387.25 B 0.015 -0.00 33 58.6% 630 630 12d LOCAL Sep 07
16 XA TKIM 0.01 5.3% 0.37 1.00 46.0% 3.19 2.01 B 0.84 B 2.85 B 54.30 B -0.000 0.09 31 57.9% 556 429 10d FOREIGN Sep 04
17 FZ TKIM 0.01 7.0% 0.25 1.00 51.6% 3.46 1.12 B 0.14 B 1.26 B 17.96 B -0.006 0.04 28 52.0% 329 219 54d LOCAL Aug 28
18 KI TKIM 0.01 4.6% 0.28 1.00 58.4% 1.78 1.17 B 0.83 B 2.00 B 43.98 B 0.003 -0.09 32 58.2% 494 353 20d LOCAL Sep 07
19 XC TKIM 0.00 1.8% 0.58 0.53 39.4% 1.36 1.34 B 0.81 B 2.16 B 120.37 B -0.002 0.06 30 57.7% 631 630 24d LOCAL Sep 07
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