Where qualified profitable wallets are moving money - from what, into what. MMs, exchanges, team and bots excluded.
Q: Which FROM → TO moves happened in the last 24H, and how many independent wallets made them?
| From → To | Rotated | Wallets | Independent clusters | Avg. confidence | Last |
|---|---|---|---|---|---|
| AI→PONS | $111K | 2 | 2 | 99% | 8h ago |
| DELTA→HOOKR | $7K | 2 | 2 | 99% | 7h ago |
| CASHCAT→INDEX | $52K | 1 | 1 | 99% | 5h ago |
| V4→CASHCAT | $46K | 1 | 1 | 99% | 3h ago |
| AMC→ORBIO | $25K | 1 | 1 | 99% | 20h ago |
| TENDIES→CASHCAT | $20K | 1 | 1 | 99% | 9h ago |
| HOOKR→V4 | $15K | 1 | 1 | 99% | 11h ago |
| V4→ORBIO | $15K | 1 | 1 | 99% | 20h ago |
| AMC→ZZZ | $15K | 1 | 1 | 99% | 18h ago |
| ZZZ→NET | $14K | 1 | 1 | 99% | 20h ago |
| ORBIO→AI | $11K | 1 | 1 | 95% | 15h ago |
| INDEX→UP | $10K | 1 | 1 | 99% | 13h ago |
| INDEX→CASHCAT | $8K | 1 | 1 | 99% | 8h ago |
| DELTA→NET | $5K | 1 | 1 | 99% | 12h ago |
| ZZZ→BUN | $5K | 1 | 1 | 99% | 17h ago |
| ORBIO→UBIK | $5K | 1 | 1 | 99% | 8h ago |
| PONS→AI | $5K | 1 | 1 | 99% | 21h ago |
| OPENAIx1L→ORBIO | $5K | 1 | 1 | 73% | 18h ago |
| BONER→AI | $5K | 1 | 1 | 99% | 13h ago |
| MOO→PROLOGUE | $4K | 1 | 1 | 99% | 9h ago |
| PRIORS→V4 | $3K | 1 | 1 | 99% | 11h ago |
| PONS→DELTA | $3K | 1 | 1 | 99% | 7h ago |
| INDEX→PONS | $3K | 1 | 1 | 99% | 12h ago |
| ORBIO→ERRAND | $3K | 1 | 1 | 99% | 12h ago |
| UBIK→MICRODUCK | $3K | 1 | 1 | 99% | 12h ago |
| WALLET→NET | $2K | 1 | 1 | 99% | 9h ago |
| HOOD→PONS | $2K | 1 | 1 | 99% | 10h ago |
| PONS→PAWS | $2K | 1 | 1 | 99% | 3h ago |
| PROLOGUE→AI | $2K | 1 | 1 | 99% | 8h ago |
| PRIORS→HYDX | $2K | 1 | 1 | 99% | 13h ago |
| PRIORS→CASHCAT | $1K | 1 | 1 | 99% | 18h ago |
| ORBIO→RAM | $1K | 1 | 1 | 99% | 11h ago |
| AGENT CITY→wsNET | $1K | 1 | 1 | 99% | 19h ago |
Q: Each one with both legs, timing and confidence - open the evidence to see why it counts.