Intelligence

On-chain signals derived from the latest confirmed blocks across supported networks.

LiveUpdated 0s ago
Total Signals
19
Whale Alerts
6
Security Signals
13
Active Networks
6
Largest Transfer
$1.37M

Last 15 minutes

19
Whale2s agoSeverityMedium

290.78 WETH transferred on Base

A single transfer of $544.9K settled on Base.

Largest transfer
290.78 WETH
Pattern
Direct transfer
Distribution
2 wallets
Settlement
Indexed
Observation window
Last 1 block
Affected networks
1
Estimated value
$544.9K
AI InvestigationDerived on-chain
  • Single transfer of $544.9K settled on Base.
  • Asset moved: 290.78 WETH.
  • No known exchange or bridge entity on either side.
  • Movement shape reads as direct transfer.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated wallets2NetworksBase
Whale2s agoSeverityMedium

231,763 USDC transferred on Base

A single transfer of $231.7K settled on Base.

Largest transfer
231,763 USDC
Pattern
Direct transfer
Distribution
1 wallet
Settlement
Indexed
Observation window
Last 1 block
Affected networks
1
Estimated value
$231.7K
AI InvestigationDerived on-chain
  • Single transfer of $231.7K settled on Base.
  • Asset moved: 231,763 USDC.
  • No known exchange or bridge entity on either side.
  • Movement shape reads as direct transfer.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated wallets1NetworksBase
Security2s agoSeverityLow

5.40 AGENT minted on Base

A token supply event was observed on Base: 5.40 AGENT issued from the zero address.

Largest transfer
5.40 AGENT
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 5.40 AGENT issued from the zero address on Base.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksBase
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

127.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 127.00 XPOW issued from the zero address.

Largest transfer
127.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 127.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

255.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 255.00 XPOW issued from the zero address.

Largest transfer
255.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 255.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Security8s agoSeverityLow

255.00 XPOW minted on Avalanche

A token supply event was observed on Avalanche: 255.00 XPOW issued from the zero address.

Largest transfer
255.00 XPOW
Pattern
Supply event
Event
Mint
Observation window
Last 1 block
Affected networks
1
AI InvestigationDerived on-chain
  • 255.00 XPOW issued from the zero address on Avalanche.
  • The chain classifies this as a mint, so token supply changed.
  • New units entered circulation; the receiving wallet holds them first.
  • Asset could not be priced, so no USD value is claimed.
  • Confidence High — zero-address involvement is read directly from the transfer.
Suggested next step · Check whether the receiving wallet distributes the new supply.
Open VisualizerOpen Wallet
ConfidenceHighRiskLowRelated wallets0NetworksAvalanche
Whale9m agoSeverityHigh

21.38 BTC transferred on Bitcoin

A single transfer of $1.37M settled on Bitcoin.

Largest transfer
21.38 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$1.37M
AI InvestigationDerived on-chain
  • Single transfer of $1.37M settled on Bitcoin.
  • Asset moved: 21.38 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale9m agoSeverityMedium

8.27 BTC transferred on Bitcoin

A single transfer of $528.7K settled on Bitcoin.

Largest transfer
8.27 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$528.7K
AI InvestigationDerived on-chain
  • Single transfer of $528.7K settled on Bitcoin.
  • Asset moved: 8.27 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale9m agoSeverityMedium

5.42 BTC transferred on Bitcoin

A single transfer of $346.3K settled on Bitcoin.

Largest transfer
5.42 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$346.3K
AI InvestigationDerived on-chain
  • Single transfer of $346.3K settled on Bitcoin.
  • Asset moved: 5.42 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale9m agoSeverityMedium

2.45 BTC transferred on Bitcoin

A single transfer of $156.8K settled on Bitcoin.

Largest transfer
2.45 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$156.8K
AI InvestigationDerived on-chain
  • Single transfer of $156.8K settled on Bitcoin.
  • Asset moved: 2.45 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet shows no other movement in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
AI Summary
Generated locally from on-chain data · no external service
Today's Intelligence
Most Active NetworkBase12 of 60 transfers
Largest Transfer$1.37M21.38 BTC on Bitcoin
Highest Risk NetworkBitcoin4 signals raised
Bridge ActivityLow0 crossings observed
Recommendation

Review the flagged token symbols before treating any of those balances as genuine.

ConfidenceHigh
Recent Network Activity
Supported networks · loaded window
BitcoinStable
Largest transfer21.38 BTC$1.37M
Last activity9m ago
EthereumHealthy
Largest transfer0.452779 ETH$848
Last activity10s ago
BNB ChainHealthy
Largest transfer1,286 UB
Last activity4s ago
BaseHealthy
Largest transfer290.78 WETH$544.9K
Last activity2s ago
AvalancheHealthy
Largest transfer255.00 XPOW
Last activity8s ago