DOSSIER // CLASSIFIED // FILE OPEN · #0001
DOSSIER
TERMINAL  /  WALLETS  /  #0001
FILE #DSR-2026-OB-7K42 · OPERATIVE
CLASSIFIED · FILE OPEN · DO NOT DUPLICATE WITHOUT AUTHORIZATION
FILE #0001 · TIER-S · SOLANA
RH

RAYDIUM HUNTER

7xK4m9PqR8n2WtY2k4ZxH6q8LmDqVc3YwG · click to copy
ACTIVE · LAST TRADE 14M AGO SCALPER PROFILE SUB-$500K SPECIALIST ★ S-CLASS
FIRST SEEN
2025-08-14
DAYS TRACKED
254
RANK
#1 / 2,847
SIGNAL SCORE
5 ★ ★ ★ ★ ★
// PNL · 7D
+$284.4K
+56.88% on $500K starting
// PNL · 30D
+$847.1K
+169.42% over 30d
// WIN RATE
89%
77 of 87 trades green
// MOONSHOT GRADS
22
Tokens caught pre-bond, last 30d
// PERFORMANCE TRACE
USD · CUMULATIVE PNL
$1M $750K $500K $250K $0 $BLINK $WAKE $ORBIT MAR 26 APR 02 APR 09 APR 16 APR 23
// BEHAVIORAL PROFILE
PATTERN ANALYSIS
CLASSIFICATION
SCALPER · MOONSHOT GRADUATE HUNTER
Specializes in pre-Raydium-bond entries. High-frequency, narrow MC band.
AVG ENTRY MC
$342K
$50K$2M
AVG HOLD TIME
2H 22M
SCALPERPOSITION
POSITION SIZING
$8K — $42K · MEDIAN $14K
SMALLWHALE
CONVICTION INDEX
HIGH · 73% adds before exits
Frequently doubles down on positions before taking profit.
PEAK ACTIVITY · UTC
14:00 — 19:00
US trading hours · likely North America-based.
// ACTIVE POSITIONS
7 OPEN · TOTAL VALUE $94.2K
TOKEN ENTRY MC CURRENT MC SIZE · USD PNL HELD STATUS
$WAKE $340K $847K $24,400 +$36,212 2h 11m HOLDING
$ORBIT $180K $522K $18,200 +$34,584 4h 38m HOLDING
$BEAM $210K $298K $12,800 +$5,365 1h 22m HOLDING
$DRIFT $420K $390K $15,600 −$1,114 3h 47m HOLDING
$NULL $110K $284K $8,400 +$13,304 22m HOLDING
$LATTICE $290K $340K $9,400 +$1,621 5h 14m HOLDING
$RUNE $580K $612K $5,400 +$298 11m HOLDING
// CONVERGENCE HISTORY · 30D
CLUSTER PARTICIPATIONS
A47
$WAKE
4 wallets · entry $342K · APR 22 15:48
+148%
PEAK · ACTIVE
A38
$ORBIT
3 wallets · entry $180K · APR 21 09:14
+190%
PEAK · ACTIVE
A29
$NULL
3 wallets · entry $110K · APR 20 18:02
+158%
CLOSED · 6H
A21
$BLINK
5 wallets · entry $260K · APR 18 11:30
+412%
CLOSED · 9H
A14
$VOID
3 wallets · entry $390K · APR 14 22:18
−24%
CLOSED · 2H
A07
$ECHO
4 wallets · entry $440K · APR 09 16:45
+87%
CLOSED · 4H
// CONNECTED OPERATIVES
FREQUENT OVERLAP
BS
BOND SNIPER
#0008 · S-CLASS
73%
OVERLAP · 30D
ON
OP-NORTH
#0006 · A-CLASS
61%
OVERLAP · 30D
WT
WAKE TRACER
#0017 · A-CLASS
54%
OVERLAP · 30D
CL
COLD LINE
#0024 · B-CLASS
38%
OVERLAP · 30D
SE
SIGNAL ECHO
#0031 · B-CLASS
29%
OVERLAP · 30D
// INTEL NOTES
ANALYST OBSERVATIONS

// PATTERN ASSESSMENT File #0001 has demonstrated consistent pre-bond entry behavior across 22 Moonshot graduates in the trailing 30 days. Entry MCs cluster tightly in the $100K—$500K band, with median entry timing approximately 4.2 hours before bond migration. Exit discipline is notably strong — 89% win rate with median realized gain of +127% per graduate caught.

// CO-LOCATION CLUSTER High overlap with files #0008 (BOND SNIPER) and #0006 (OP-NORTH) suggests possible coordination, shared off-chain alpha source, or independent screening of the same pre-bond signal set. Trade timing analysis shows #0001 most often enters first by an average of 18 minutes, indicating either superior detection or earlier privileged information access.

// NOTABLE ANOMALIES Two outlier losses in the trailing 90 days both occurred during periods of broad market drawdown (BTC −8%+ in 24h). When traded in flat or rising market conditions, win rate climbs to 94%. Suggests systematic risk exposure rather than alpha decay.

// RECOMMENDATION Subscribe to BIG MOVE alerts on this wallet at minimum. Convergence alerts including this file should be treated as elevated priority — when #0001, #0008, and #0006 cluster on the same token, historical hit rate is 11 of 12 (92%) with median peak gain of +193%.

// ANALYST: AUTO-CLASSIFICATION ENGINE · LAST UPDATED 2026-04-25 14:02 UTC