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For the complete documentation index, see llms.txt. This page is also available as Markdown.

⚠️Unusual Behavior

Get alerted when a tracked wallet does something out of the ordinary β€” buying outside their usual trading hours or trading a position much larger than normal.

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⏰ Time Buy Alert

Get notified when a wallet buys at an unusual hour. RayBot builds a 2-week activity profile for each wallet and flags purchases that happen outside their normal schedule.

πŸ’‘ Example: A wallet that only trades during US hours suddenly buys at 5 AM β€” you'll know instantly.

πŸ“² Alert example:

⏰ Unusual Buy $Elongate
πŸ”Ή Wallet_Name

πŸ”Ή Wallet_Name swapped 3.42 SOL (+fee 0.03 SOL) for 33,897,173.21 ($308) Elongate @$0.00000908 at 22:00 UTC

Statistics (290 buys, 2 weeks)
πŸ”„ Pattern: Most purchases happen at 15:00, 13:00, 16:00 UTC
⚠️ Bought at 22:00 UTC. Previously, there were no purchases at this time.

β–β–β–β–„β–‚β–ƒβ–ƒβ–‚β–β–ƒβ–β–ƒβ–†β–ƒβ–ˆβ–†β–†β–β–ƒβ– β–‘
0         6         12        18

πŸ’Š #Elongate | MC: $9.09K | Seen: 45s: GMGN | AXI
3JxGmwUE5ssNgQEstZB3cwnFTrtNSkg7BRQ7k21Vpump

πŸ“Š Position Size Alert

Get notified when a wallet buys at an unusual size. RayBot tracks the typical position sizes for each wallet and alerts you when a buy falls outside their normal range.

πŸ’‘ Example: A wallet that usually buys 0.5–1 SOL suddenly dropping 25 SOL? That's a signal.

πŸ“² Alert example:

πŸ“Š Position Size Bins

RayBot classifies all purchases using the following scale:

Bin
Label
SOL Range

0

dust

< 0.05

1

micro

0.05–0.2

2

small

0.2–0.5

3

medium

0.5–1

4

standard

1–3

5

large

3–10

6

whale

10–50

7

mega

β‰₯ 50

Each alert includes a compact bar chart showing the wallet's historical distribution across size categories. The height of each bar reflects how frequently the wallet bought at that size β€” making unusual buys immediately visible.

βš™οΈ How it works

Both alerts are powered by the same anomaly detection engine:

RayBot collects wallet activity data over a 14-day window.

The wallet must complete ~50 or more trades during this period to build a reliable behavioral profile.

Once the profile is established, every new trade is compared against the wallet's historical pattern.

An alert is only triggered when the behavior genuinely deviates from the norm β€” if no anomaly is detected, no notification is sent.

πŸ’‘ Note: If a wallet is active but all trades fall within its usual pattern β€” no alert will be sent. The system responds only to real behavioral shifts.

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