Breaking Trezor and SafePal Both Disclose Customer Data Breaches Days Apart

Live Whale Signals

Real on-chain data, not sentiment -- large DEX swaps across Solana, BSC, Ethereum, and TRON, plus moves from specific wallets our team tracks. The same data behind every @coin680 whale-signal post. Follow live alerts on X →

Watched Wallets

The specific addresses our team currently tracks. Any activity from these wallets shows up in Smart Money Moves below as soon as it happens.

Ethereum Bitmine-ETH-Buyer 0xa662...cC23
Ethereum Dip Hunter 0x2684 0x2684...7643
BSC CZ wallet 0x2881...9307

Smart Money Moves

Flagged for WHO made the move, not size alone -- context for your own research, not a signal to copy blindly.

When Wallet Chain Action Amount
2d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff
$9,806
3d ago CZ wallet BSC ▲ Received SPCXB
from 0x3129...ffff
$2,459
3d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff
$4,138
3d ago CZ wallet BSC ▲ Received WBNB
from 0x585e...ffff
$591
3d ago CZ wallet BSC ▼ Sent 币安人生
to 0x0000...dead
$2,126
4d ago CZ wallet BSC ▲ Received NVDAB
from 0x9adc...ffff
$602
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
« Prev Page 11 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoUSDT BSCDEX Swap vs USDCPancake Swap V3$164,773View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$19,965View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$19,757View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$19,558View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$26,788View
1d ago牛来 BSCDEX Buy vs WBNBUniswap V2$10,485View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$20,000View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$20,344View
1d agoQQQB BSCDEX Sell vs USDTPancake Swap V3$10,703View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$26,756View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$22,840View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$29,883View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$17,368View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$14,867View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$29,153View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$23,021View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$17,742View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$21,883View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$24,663View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$25,167View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$11,867View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$16,518View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$24,133View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$11,419View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$17,663View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$16,948View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$29,060View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$25,965View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$25,975View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$20,598View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$10,778View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$15,531View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$27,710View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$11,858View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$26,437View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$27,036View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$23,160View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$14,507View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$15,716View
1d agoH BSCDEX Buy vs USDTPancake Swap V3$335,474View
1d agoH BSC 🔥 BigDEX Buy vs USDTUniswap V3$5,047,348View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$16,195View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$16,149View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$19,490View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$20,247View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$28,864View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$18,885View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$13,718View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$14,269View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$16,377View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$15,125View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$11,583View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$28,946View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$20,968View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$27,214View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$27,990View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$20,086View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$25,274View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$19,331View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$24,417View
« Prev Page 176 of 804 Next »

Browsing history -- go to page 1 for the live feed.