XINTEL Command

Track. Trace. Triage. On-chain intelligence for X1.

Total Transactions 24h440Across 20 tracked wallets
Top Whale2.2085M PEPEHYiepS...n1x8kJ
Active Wallets20Tracked 24h
Highest Risk45high_churn_neutral_net
Suspicious10Risk signals 7d
Tip: type token symbol or validator name from XINTEL metadata and press Enter.

Whale Leaderboard

Ranked by transfer volume. Tx Count = on-chain transactions. Top Asset = dominant token by volume, normalized by decimals.

#WalletRiskTx CountTop AssetVol Rank
1HYiepS...n1x8kJ (HYiepS7m...LGn1x8kJ)30712.2085M PEPE
2Bj6sET...zUHyoz (Bj6sETtt...nGzUHyoz)10395.14K XNM
39fHxxz...ezPkMw (9fHxxzCR...YUezPkMw)10213.383K XUNI
42wyxeb...qSb8yC (2wyxebYT...ZLqSb8yC)061.17T raw
5DJABMv...nASggy (DJABMvBT...fjnASggy)03356.966 WXNT
669MYYF...PBHLwM (69MYYFXb...GMPBHLwM)101250K XNM
7BgQ8MZ...6Qp3v7 (BgQ8MZqU...mV6Qp3v7)015542 WXNT
86zjvUU...1nZ3dT (6zjvUUF8...sG1nZ3dT)03133 WXNT
99Acbko...pRHEtM (9Acbko61...BkpRHEtM)015531 WXNT
10FA1FZd...SJp9yT (FA1FZdWP...znSJp9yT)2031112.0825K XNM
11GaTmRU...QuADHx (GaTmRUju...GnQuADHx)4516328.4819K XUNI
12AYmTUb...Yi7SCK (AYmTUbXh...YCYi7SCK)104297.7032K XUNI
138TfQfR...D2X6bj (8TfQfRhJ...hgD2X6bj)103646.4158K XNM
143365iM...Vb7RmY (3365iM53...vgVb7RmY)10323.4182K XNM
15PUNkzS...Dg3bKi (PUNkzSXa...BKDg3bKi)1023.2634M EXE
16Covh48...DhCS6s (Covh48zx...B6DhCS6s)10124.9924M AGI
1746Hc9d...rufFtW (46Hc9dU2...qirufFtW)10365.1771M PEPE
18Validator (Gmc3Khgg...NvuFvJ9A)0353 WXNT
19FrSHRq...eWWgeh (FrSHRqpb...gneWWgeh)09350 WXNT
20Dfkb27...DpxE1J (Dfkb27Uj...TdDpxE1J)1061.6322M AGI

Risk Signals10

D7e6UL...KcPu5P
high_churn_neutral_net · high_frequency
45
14762 tx
qzEHNt...Zjhj7V
high_churn_neutral_net · high_frequency
45
18054 tx
48GFaq...7DSnBk
high_churn_neutral_net · high_frequency
45
4746 tx
5deP7s...n4pkQ8
high_churn_neutral_net · high_frequency
45
2499 tx
HzEPqX...LhcqQA
high_churn_neutral_net · high_frequency
45
4117 tx
CS5HxK...13qua1
high_churn_neutral_net · high_frequency
45
11457 tx
4ysNej...uaXzri
high_churn_neutral_net · high_frequency
45
2817 tx
AAoKjy...roReSs
high_churn_neutral_net · high_frequency
45
8749 tx

Flag Breakdown

high_frequency10
high_volume10
high_churn_neutral_net8