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
20h 11m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
20h 12m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
20h 12m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
20h 42m ago CZ wallet BSC ▲ Received 燃烧蝶
from 0x4754...e9bf
$2,151
20h 44m ago CZ wallet BSC ▲ Received NIULAI
from 0x1393...3f75
$1,964
22h 51m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862
$2,333
22h 51m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862
$2,333
23h 12m ago CZ wallet BSC ▼ Sent 老吴
to 0x0000...dead
$1,019
1d ago CZ wallet BSC ▲ Received 哈基米
from 0x4a5c...f2ed
$24,435
« Prev Page 7 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
4h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
4h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,142View
4h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,185View
4h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,145View
4h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
4h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
4h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$33,824View
4h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,145View
4h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,185View
4h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
4h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,013View
4h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,146View
4h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,186View
4h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
4h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,015View
4h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$33,831View
4h 41m ago牛B BSCDEX Buy vs WBNBUniswap V2$43,088View
4h 41m agoPOP BSCDEX Buy vs USDTUniswap V2$10,988View
4h 42m ago币安币安 BSCDEX Buy vs WBNBUniswap V2$12,720View
4h 42m ago属虎币 BSCDEX Buy vs WBNBUniswap V2$40,390View
4h 42m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,380View
4h 45m ago金融便利店 BSCDEX Sell vs WBNBUniswap V2$56,277View
4h 46m ago生肖金融 BSCDEX Buy vs WBNBUniswap V2$48,816View
4h 47m agoBTCB BSCDEX Buy vs WBNBPancake Swap V3$32,114View
4h 47m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,870View
4h 47m agoQQQB BSCDEX Buy vs USDTPancake Swap V3$10,042View
4h 47m ago七夕牛来0707 BSCDEX Sell vs BNBFlap V5$37,895View
4h 47m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,305View
4h 48m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,697View
4h 48m agoETCHED BSCDEX Buy vs WBNBUniswap V2$13,697View
4h 48m agoETCHED BSCDEX Sell vs WBNBUniswap V2$10,125View
4h 48m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,015View
4h 48m ago猫王 BSCDEX Buy vs USDTUniswap V2$10,085View
4h 49m agoCAP BSCDEX Buy vs USDTUniswap V2$11,071View
4h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,876View
4h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,016View
4h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,879View
4h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,017View
4h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,017View
4h 52m agoSKYAI BSCDEX Sell vs WBNBUniswap V2$21,879View
4h 52m ago麒麟链 BSCDEX Buy vs WBNBUniswap V2$17,430View
4h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,881View
4h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,872View
4h 53m agoFOUREVERLOVE BSCDEX Sell vs BNBFourmeme V1$22,416View
4h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,222View
4h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,187View
4h 54m agoFOUREVERLOVE BSCDEX Sell vs BNBFourmeme V1$13,427View
4h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,222View
4h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,185View
4h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,876View
4h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,002View
4h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
4h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,001View
4h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,881View
4h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
4h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,882View
4h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,138View
4h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,137View
4h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
4h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,988View
« Prev Page 22 of 804 Next »

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