PLATFORM INTELLIGENCE REPORT

OpenTrade
Performance Report

Verified settled positions, released client payouts, investment tier breakdowns, and a full overview of the AI scanner suite — in PDF and PPTX format.

Pending withdrawals and system internals excluded

What's Inside

📊
Platform Stats
Settled positions, total profit delivered, average ROI, and released payouts at a glance.
🏆
Investment Tiers
All four tiers explained — lockup windows, target ROI ranges, and the signal type behind each.
🔬
Scanner Suite
Seven AI tools explained with live case studies, metrics, and signal logic.
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Settled Positions
Full table of closed trades — wallet, pair, amount, profit, and settlement date.
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Released Payouts
Every released withdrawal with principal, profit, token, network, and release date.

Investment Tiers

⚡Quick Flip
1–2 days5–15%

Fast-execution trades on high-momentum DEX and CEX pairs. Designed for capital that needs to cycle quickly. Signals are sourced from volume spikes and order-book imbalances with sub-3-second latency.

🃏Strategic Play
1–4 days15–35%

Medium-duration setups where the scanner identifies a structural edge — funding rate divergence, pool depth asymmetry, or cross-exchange momentum. Positions are sized for a clean 1–4 day resolution.

🎰High Roller
1–7 days35–60%

Higher-conviction setups with extended hold windows. The AI engine selects pairs with thin liquidity, strong buy-side pressure, and a clear catalyst. Risk is higher; so is the return profile.

👑Legendary Jackpot
1–30 days60%+

Rare, high-asymmetry opportunities — typically new token launches, major protocol events, or extreme thin-pool setups. Capital is locked for up to 30 days; returns can exceed 100%.

AI Scanner Suite

DEX Scanner◈

On-chain pool momentum detection

Monitors DEX liquidity pools across Solana, Ethereum, BSC, and Tron. Tracks volume-to-liquidity ratios, buy/sell pressure, and pool depth shifts to surface setups before price moves.

4 chains2,400+ pairs<3s latency
CEX Scanner⬡

Order book imbalance & volume spikes

Watches centralised exchange order books across Binance, Bybit, OKX, and Coinbase. Detects abnormal volume spikes relative to rolling baselines and flags bid/ask imbalances.

6 exchanges1,800+ pairs2× baseline threshold
DEX Depth Scanner▣

Pool TVL & liquidity depth analysis

Measures actual pool TVL, depth at ±2% price impact, and the ratio of buy-side to sell-side depth. Thin liquidity combined with rising volume is a high-conviction signal.

±2% depthReal-time TVL>1.8× B/S alert
CoinGecko Scanner◉

Market cap, trend & cross-exchange momentum

Aggregates CoinGecko data to find coins with rising market cap rank, accelerating volume across multiple exchanges, and improving momentum — before the move is priced in.

10,000+ coinsCoinGecko APITop 50 movers
ABV Scanner⚡

Abnormal volume detection — CEX & DEX

Dedicated abnormal-volume engine that runs a rolling 10-poll baseline per symbol and classifies spikes as ELEVATED (2×), HIGH (5×), or EXTREME (10×). Covers both CEX and DEX.

Rolling baselineELEVATED/HIGH/EXTREMECEX + DEX
Solana Sniper Bot🎯

Automated entry & exit on Solana DEX pairs

Engine v4 — scans Solana DEX pairs for oversold dip + volume surge setups, waits for next-candle entry to avoid slippage, and executes via Jupiter Aggregator with auto stop-loss.

Jupiter v6Next-candle entryAuto stop-loss
Signal Scanner📡

Multi-factor AI signal scoring

Combines order-book depth, 5-minute and 1-hour kline data, funding rates, and volume metrics into a composite confidence score. Surfaces the top setups ranked by score.

Multi-timeframeFunding rate dataConfidence score

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