DOSSIER // CLASSIFIED // EYES ONLY // OPERATION MOONSHOT GRADUATE
CLASSIFIED OP. MOONSHOT GRADUATE v0.1.0 · ALPHA

SURVEIL THE
SMART MONEY.

Track the wallets that catch Solana memecoins before Raydium graduation. Cluster detection. Real-time alerts. Zero noise.

Most trackers show you 2,847 wallets and call it a feed. Dossier shows you the four that just bought $WAKE in the last 90 minutes — and the 18 others that have caught 200+ Moonshot graduates between them. The signal lives in the convergence.

WALLETS SURVEILLED 2,847
GRADS CAUGHT (30D) 211
MEDIAN 7D PNL +47.2%
DOSSIER // LIVE FEED
TRACKING
CONVERGENCE / HOT SIGNALS
$WAKE
$847K MC · 90m WINDOW
▸ 4 WALLETS IN
$RECON
$1.8M MC · 4h WINDOW
▸ 3 WALLETS IN
RANK
WALLET
7D PNL
SIG
#0001
7xK4…m9Pq
RAYDIUM HUNTER
+$284.4K
#0002
3qR8…n2Wt
BOND SNIPER
+$192.1K
#0003
9mY2…k4Zx
+$158.7K
#0004
4tH6…q8Lm
OP-NORTH
+$127.3K
01 // THE PROBLEM

Most trackers are noise generators.

You don't need a feed of every Solana trade. You need to know when smart money agrees on something — and you need to know it before the chart does.

// FAILURE MODE 01

SUB-$100K = RUG ROULETTE

Most micro-cap "smart money" wallets are insiders flipping their own bundles. The signal-to-noise is brutal — high multiples, but most picks are scams or rugs by hour 3.

// FAILURE MODE 02

$10M+ = ALREADY OVER

By the time a token hits ten million market cap, the smart money has already sold to the people who saw it on X. You're trading momentum, not edge.

// FAILURE MODE 03

LONE WALLETS LIE

A single high-PnL wallet means nothing. They got lucky once. Real signal is when three or four uncorrelated top wallets converge on the same name within hours.

02 // THE METHOD

The intelligence cycle.

Four steps. On-chain only. No private keys. No custody. No bullshit.

01
// ACQUIRE

SURVEIL

Helius webhooks index every Solana trade in real-time. Birdeye supplies pricing and PnL fallbacks. We watch every wallet that has ever touched a Moonshot token, plus the top 5,000 by 30-day PnL across all DEXs.

02
// ANALYZE

SCORE

Every wallet gets a continuous rating: win rate, average hold time, Moonshot graduate catches, drawdown profile, and behavioral pattern (scalper / swing / position). Wallets with sub-50% win rates or insider patterns are filtered out automatically.

03
// CORRELATE

DETECT CONVERGENCE

When three or more tracked wallets independently buy the same token within a 6-hour window — without prior coordination patterns — that's a signal. Convergence detection is the entire game. One wallet is luck. Four wallets is information.

04
// DISPATCH

ALERT

Telegram and webhook alerts ping you within seconds of convergence. The alert links straight to the token dossier — wallet entries, MC curve, intel notes. You verify the signal in 15 seconds and decide. We never tell you what to do with it.

03 // THE FOCUS

Calibrated to the band where alpha lives.

Dossier is built around a specific market cap window: post-launch, pre-large-cap. Not every band — this band. Where Moonshot graduates breathe and smart money still has room to maneuver.

// MARKET CAP TARGETING
▸ DOSSIER FOCUS BAND
$0
$100K
$2M
$10M
$100M+
RAYDIUM BOND
Tokens graduate from Moonshot at $73K market cap — the moment liquidity migrates to Raydium and the chart starts moving.
TARGET WINDOW
Smart money accumulates between $100K and $2M. This is the band Dossier surfaces. Above and below: filtered out.
EXIT SIGNAL
Median exit MC across tracked wallets: $3.4M. Hold time post-bond: 4–12 hours. Discipline, not diamond hands.
04 // CLEARANCE LEVELS

Three tiers of access.

Pay for what you need. Cancel any time. No annual lock-ins, no token-gate nonsense.

// CLEARANCE TIER-1
RECRUIT
FREE
  • Top 50 wallets, leaderboard view
  • 24-hour data delay
  • 1 saved watchlist
  • Web access only
  • Real-time alerts
  • Convergence detection
  • API access
START SURVEILLING
★ MOST POPULAR
// CLEARANCE TIER-2
OPERATIVE
$29/ MO
  • Full leaderboard, all 2,847 wallets
  • Real-time data, sub-second sync
  • Unlimited watchlists
  • Telegram + webhook alerts
  • Convergence detection (3+ wallets)
  • Token dossier intel notes
  • API access
REQUEST CLEARANCE →
// CLEARANCE TIER-3
HANDLER
$99/ MO
  • Everything in Operative
  • Full REST + WebSocket API
  • Priority alert latency (<200ms)
  • Custom convergence rules
  • Cluster correlation analysis
  • Weekly intel briefings (PDF)
  • Direct line to research desk
REQUEST CLEARANCE →
05 // FREQUENTLY ASKED
Q.01Is this financial advice? +
No. Dossier is intelligence — read-only on-chain analytics. We surface what smart money is doing. We never tell you what to do with that information. DYOR. Crypto is risky. You can lose money.
Q.02Where does the data come from? +
Helius enhanced webhooks for real-time Solana transaction streams. Birdeye for pricing and historical PnL fallback. All data is on-chain and publicly verifiable. We index it, score it, and detect patterns — we don't fabricate it.
Q.03Do I need to connect a wallet? +
No. Dossier is read-only. We never request keys, signatures, or custody. You can use it without ever connecting Phantom or any other wallet. Watchlists and alert preferences are tied to your email.
Q.04How are wallets selected for tracking? +
Two pipelines: (1) every wallet that has ever bought a Moonshot token pre-bond, scored continuously; (2) the top 5,000 wallets by 30-day PnL across all Solana DEXs. Wallets with sub-50% win rates, insider patterns, or coordinated rug behavior are filtered out automatically.
Q.05Solana only? What about other chains? +
Solana-only at launch. Solana is where the Moonshot graduate game lives, and the on-chain data quality is best-in-class for our use case. Base and HyperEVM expansion is on the roadmap if Operative tier hits sustainability.
Q.06Can I cancel anytime? +
Yes. Monthly billing, cancel any time, no contracts. Access remains active through the end of your billed period. We offer a 7-day refund if you're unhappy and email us within that window.
WAITLIST OPEN · LIMITED INTAKE

REQUEST CLEARANCE.

Real-time launches when ~50 verified operators are on the line. Drop your email — early signups get 6 months of Operative tier free at launch and a Telegram invite to the founder channel.

// INTERESTED TIER
Curious what onboarding looks like? Preview the flow ▸