Intelligence

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

LiveUpdated 0s ago
Total Signals
25
Whale Alerts
12
Security Signals
12
Active Networks
6
Largest Transfer
$9.36M

Last 15 minutes

12
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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
Security3s 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

Today

13
Whale1h agoSeverityHigh

146.38 BTC transferred on Bitcoin

A single transfer of $9.36M settled on Bitcoin.

Largest transfer
146.38 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$9.36M
AI InvestigationDerived on-chain
  • Single transfer of $9.36M settled on Bitcoin.
  • Asset moved: 146.38 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.
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale1h agoSeverityHigh

61.49 BTC transferred on Bitcoin

A single transfer of $3.93M settled on Bitcoin.

Largest transfer
61.49 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$3.93M
AI InvestigationDerived on-chain
  • Single transfer of $3.93M settled on Bitcoin.
  • Asset moved: 61.49 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
Whale1h agoSeverityHigh

60.33 BTC transferred on Bitcoin

A single transfer of $3.86M settled on Bitcoin.

Largest transfer
60.33 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$3.86M
AI InvestigationDerived on-chain
  • Single transfer of $3.86M settled on Bitcoin.
  • Asset moved: 60.33 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
Whale1h agoSeverityHigh

40.16 BTC transferred on Bitcoin

A single transfer of $2.57M settled on Bitcoin.

Largest transfer
40.16 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$2.57M
AI InvestigationDerived on-chain
  • Single transfer of $2.57M settled on Bitcoin.
  • Asset moved: 40.16 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
Whale1h agoSeverityHigh

39.84 BTC transferred on Bitcoin

A single transfer of $2.55M settled on Bitcoin.

Largest transfer
39.84 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$2.55M
AI InvestigationDerived on-chain
  • Single transfer of $2.55M settled on Bitcoin.
  • Asset moved: 39.84 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 3 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale1h agoSeverityHigh

27.94 BTC transferred on Bitcoin

A single transfer of $1.79M settled on Bitcoin.

Largest transfer
27.94 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$1.79M
AI InvestigationDerived on-chain
  • Single transfer of $1.79M settled on Bitcoin.
  • Asset moved: 27.94 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
Whale1h agoSeverityMedium

7.89 BTC transferred on Bitcoin

A single transfer of $504.3K settled on Bitcoin.

Largest transfer
7.89 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$504.3K
AI InvestigationDerived on-chain
  • Single transfer of $504.3K settled on Bitcoin.
  • Asset moved: 7.89 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
Whale1h agoSeverityMedium

6.89 BTC transferred on Bitcoin

A single transfer of $440.4K settled on Bitcoin.

Largest transfer
6.89 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$440.4K
AI InvestigationDerived on-chain
  • Single transfer of $440.4K settled on Bitcoin.
  • Asset moved: 6.89 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
Whale1h agoSeverityMedium

4.54 BTC transferred on Bitcoin

A single transfer of $290.3K settled on Bitcoin.

Largest transfer
4.54 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$290.3K
AI InvestigationDerived on-chain
  • Single transfer of $290.3K settled on Bitcoin.
  • Asset moved: 4.54 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
Whale1h agoSeverityMedium

4.51 BTC transferred on Bitcoin

A single transfer of $288.3K settled on Bitcoin.

Largest transfer
4.51 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$288.3K
AI InvestigationDerived on-chain
  • Single transfer of $288.3K settled on Bitcoin.
  • Asset moved: 4.51 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 3 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale1h agoSeverityMedium

3.99 BTC transferred on Bitcoin

A single transfer of $255.4K settled on Bitcoin.

Largest transfer
3.99 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$255.4K
AI InvestigationDerived on-chain
  • Single transfer of $255.4K settled on Bitcoin.
  • Asset moved: 3.99 BTC.
  • No known exchange or bridge entity on either side.
  • Transaction pays several outputs, so no single recipient can be attributed.
  • Sending wallet made 3 transfers in the observed window.
  • Confidence Medium.
Suggested next step · Trace the receiving address for onward movement.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
Whale1h agoSeverityMedium

3.67 BTC transferred on Bitcoin

A single transfer of $234.8K settled on Bitcoin.

Largest transfer
3.67 BTC
Pattern
Multi-output
Settlement
Confirmed
Observation window
Last 1 block
Affected networks
1
Estimated value
$234.8K
AI InvestigationDerived on-chain
  • Single transfer of $234.8K settled on Bitcoin.
  • Asset moved: 3.67 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
High Risk1h agoSeverityHigh

3 transfers from one address on Bitcoin

A single Bitcoin address sent 3 transfers to outputs that do not resolve to single addresses within the scanned window.

Largest transfer
39.84 BTC
Pattern
Multi-output
Distribution
Multiple outputs
Outgoing transfers
3
Observation window
Last 1 block
Affected networks
1
Estimated value
$3.09M
AI InvestigationDerived on-chain
  • 3 outgoing transfers detected from one Bitcoin address.
  • Each transaction pays several outputs, so the recipients cannot be attributed to single wallets.
  • Repeat sending from one address is the observable fact here; the spread is not.
  • No known exchange entity detected on the sending side.
  • Combined priced value across these transfers is $3.09M.
  • Confidence Medium.
Suggested next step · Analyze the connected wallets for onward distribution.
Open VisualizerOpen Wallet
ConfidenceMediumRiskMediumRelated walletsNot resolvableNetworksBitcoin
AI Summary
Generated locally from on-chain data · no external service
Today's Intelligence
Most Active NetworkAvalanche12 of 60 transfers
Largest Transfer$9.36M146.38 BTC on Bitcoin
Highest Risk NetworkBitcoin13 signals raised
Bridge ActivityLow0 crossings observed
Recommendation

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

ConfidenceMedium
Recent Network Activity
Supported networks · loaded window
BitcoinQuiet
Largest transfer146.38 BTC$9.36M
Last activity1h ago
EthereumHealthy
Largest transfer0.086103 ETH$162
Last activity12s ago
BNB ChainHealthy
Largest transfer1.01 BNB$606
Last activity4s ago
BaseHealthy
Largest transfer0.012024 ETH$23
Last activity4s ago
AvalancheHealthy
Largest transfer127.00 XPOW
Last activity3s ago