DOSSIER // CLASSIFIED // EYES ONLY // A GALACTIC FEDERATION INTELLIGENCE OPERATION // OPERATION MOONSHOT GRADUATE // SURVEIL THE SMART MONEY // DOSSIER // CLASSIFIED // EYES ONLY // A GALACTIC FEDERATION INTELLIGENCE OPERATION // OPERATION MOONSHOT GRADUATE // SURVEIL THE SMART MONEY // 
DOSSIER REQUEST CLEARANCE ▸
A GALACTIC FEDERATION INTELLIGENCE OPERATION · SEE METHODOLOGY ↗
CLASSIFIED OP. MOONSHOT GRADUATE  /  FILE #DSR-2026-0519  /  v0.5 · BETA

Surveil the
smart money.

The intelligence arm of the Galactic Federation of Finance. Track the wallets that catch Solana memecoins before Raydium graduation. Convergence detection. Real-time alerts. Zero noise.

Most trackers show you thousands of wallets and call it a feed. Dossier shows you the two that just bought the same token within the same 6-hour window — and only when the convergence is signal, not coincidence. One wallet is luck. Two top operators agreeing is information.

SURVEILLANCE GRID
Wallets · beta cohort
38
curated operators
Status
CHECKING
querying live status…
Waitlist
OPEN
beta access
Convergences · 24h
main + handler
DOSSIER // LIVE FEED · SAMPLE TRANSMISSIONCAPTURED 2026-05-13 · 00:11:43 UTC
SIGNAL▲ CONVERGENCE
WALLETS2 INDEPENDENT
WINDOW2-SECOND
FILE#DSR-001
UNKNOWN SPL · 2 KOL BUY · 2-SECOND CONVERGENCE
MINT · ekkYjQZ9Dcr3XsR6cUW2···
RANKALIASDIRNATIVE AMOUNTOBSERVED
#01REDACTED · A▲ BUY35,139,46600:11:43
#02REDACTED · B▲ BUY51,479,08200:11:45
#03REDACTED · B▲ BUY3,241,21200:11:47
#04REDACTED · A▲ BUY424,53900:11:49
ACTUAL TRANSMISSION FROM FIRST OPERATIONAL NIGHT. WALLET IDENTITIES MASKED FOR PUBLIC VIEW — OPERATIVES SEE THE REAL ALIASES. THIS IS WHAT BETA OPERATIVES RECEIVE.
  // 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 — occasional high multiples, but most picks are scams or rugs by hour three.

// 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 two or more 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. The methodology is the entire product — developed inside the Galactic Federation's research framework.

01
// ACQUIRE

Surveil

Helius WebSocket streams every transaction from the watched cohort in real time. Direct Solana RPC, no polling, sub-second latency.

02
// ANALYZE

Enrich

Every signature is parsed through Helius's enhanced transaction API. Token mint, direction, and native amount extracted. Non-swap activity filtered automatically.

03
// CORRELATE

Detect Convergence

When two or more tracked wallets independently buy the same token within a 6-hour window — without prior coordination — that is a signal. One wallet is luck. Two is information.

04
// DISPATCH

Alert

Convergence triggers a Telegram alert within 60 seconds: token mint, every converging wallet, direction, and amounts. You verify in 15 seconds and decide. We never tell you what to do with it.

▾ FEDERATION RESEARCH DOCTRINE
"We never advance without intelligence. One wallet is anecdote. Two wallets agreeing within hours is the first signal worth acting on. Dossier was built to surface that signal — nothing more, nothing less. The methodology is doctrine, and it is public."
— GALACTIC FEDERATION OF FINANCE · RESEARCH DOCTRINE ↗
  // 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.

▸ DOSSIER FOCUS BAND · MARKET CAP TARGETING
$0PRE-LAUNCH$73KBOND$100K▲ TARGET$2M▲ TARGET$10MLATE$100M+EXIT

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 DISCIPLINE

Tracked wallets typically rotate by $3M–$5M. Hold times post-bond: 4–12 hours. Discipline, not diamond hands.

  // 04 · CLEARANCE LEVELS

Four tiers of access.

Pay for what you need. Cancel any time. No annual lock-ins, no token-gate nonsense. The first 50 verified operators get six months of Operative tier free at launch.

// CLEARANCE TIER-1

Recruit

FREE
  • Beta cohort preview · 38 wallets
  • 24-hour delayed signals
  • 1 saved watchlist
  • Web access only
  • Real-time alerts
  • Telegram delivery
  • API access
START SURVEILLING
// CLEARANCE TIER-1.5

Operative · Beta

FREE · 6 MO
★ BETA · 50 SEATS
  • Full Operative access · real-time
  • Telegram alerts (Dossier Signals)
  • Convergence detection · 2+ wallets
  • Direct line to founder channel
  • Methodology input · shapes v1
  • Locked-in $19/mo after 6 mo
REQUEST BETA ACCESS ▸
// CLEARANCE TIER-2

Operative

$29 / MO
  • Full grid · all 38 wallets
  • Real-time alerts · sub-60s
  • Unlimited watchlists
  • Telegram + webhook delivery
  • Convergence detection · 2+ wallets
  • Wallet performance dashboards (coming)
  • REST + WebSocket API
REQUEST CLEARANCE
// CLEARANCE TIER-3

Handler

$99 / MO
  • Everything in Operative
  • Full REST + WebSocket API
  • Dossier Handler Signals channel
  • Custom convergence rules · 3+, 4+
  • Bring-your-own watchlists
  • Weekly intel briefings (PDF) (coming)
  • Direct line · research desk
REQUEST CLEARANCE
  // 05 · FREQUENTLY ASKED

Intel queries.

The questions that come up most often from operators evaluating Dossier for the beta.

Q.01 Is 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.02 Where does the data come from?

Helius WebSocket for real-time Solana transaction streams. Helius Enhanced Transactions API for token-level parsing. All data is on-chain and publicly verifiable. We index it, score it, and detect patterns — we don't fabricate it.

Q.03 Do 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.04 How are wallets selected for the cohort?

For the beta cohort: top operators surfaced by Kolscan's daily and weekly leaderboards, then filtered for memecoin specialization, consistent 30-day PnL, and absence of obvious insider or wash patterns. The cohort expands over time via Federation governance — see the corrections log for the public selection methodology.

Q.05 Solana only? What about other chains?

Solana-only at launch. Solana is where the Moonshot graduate game lives, and on-chain data quality is best-in-class for our use case. Base and HyperEVM expansion is on the roadmap if Operative tier reaches sustainability.

Q.06 What's the relationship with $GFOF?

Dossier is the intelligence arm of the Galactic Federation of Finance. Same team, same research-first doctrine, same public-spec-before-code commitment. Methodology is developed inside the Federation's research framework. Dossier is an independent product (its own pricing, its own roadmap), but everything operates inside the Federation's transparency framework — including a public corrections log.

Q.07 Can 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.

  // 06 · THE ROADMAP

What ships when.

Three phases. Real timelines. Every commitment listed here is also recorded on the corrections log — every miss tracked publicly.

// PHASE 01 · NOW

FOUNDATION

  • Helius WebSocket pipeline · LIVE
  • Convergence detection engine · LIVE
  • Telegram alert delivery · LIVE
  • Beta cohort curation · 8 → 38 wallets
  • Site, design system, brand
  • Founder channel + waitlist
★ CURRENT · BETA · LIVE
// PHASE 02 · ~50 OPERATIVES

REAL-TIME

  • Operative + Handler billing live
  • Wallet performance dashboards
  • Webhook delivery alongside Telegram
  • First weekly intel briefing (PDF)
  • Wallet selection methodology · public doc
▸ UNLOCKS WAITLIST PROMISE
// PHASE 03 · LATER

EXPAND

  • REST + WebSocket API (Handler tier)
  • Custom convergence rules · 3+, 4+, custom windows
  • Bring-your-own watchlist
  • Wallet cohort governance via Realms DAO
  • Possible: Base, HyperEVM
▸ SUBJECT TO TRACTION
  // 07 · THE FEDERATION

An intelligence operation of $GFOF.

Dossier is not a side project. It is the intelligence arm of the Galactic Federation of Finance — the same team, the same research-first doctrine, the same commitment to public specs before code ships.

The Federation's parent token, $GFOF, operates on a simple principle: nothing ships without intelligence. Dossier is that doctrine made operational. Built to surface signal in a market drowning in noise. Designed in public. Held accountable on a permanent corrections log.

If you've come here from the Federation, you already know how we build. If you're new — start with the corrections log. Then judge us.

⬡ STRUCTURAL COMMITMENT · CORRECTIONS #006

Dossier revenue feeds Federation liquidity. When paid tiers launch, 25% of net revenue deploys quarterly into $GFOF/SOL Raydium liquidity. Scales to 50% at $5K MRR sustained. Every injection on-chain. Treasury wallet public. Read the full commitment ↗

⬡  FEDERATION INTEL FILES
▾ WAITLIST OPEN · LIMITED INTAKE

Request Clearance.

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

ALREADY CLEARED? JOIN THE FOUNDER CHANNEL ↗  ·  No spam — beta invite & founder channel only