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
1d ago CZ wallet BSC ▲ Received MARVIN
from 0xbc1b...7813
$504
1d ago CZ wallet BSC ▼ Sent CZ26
to 0xc7f5...f4a4
$8,061
1d ago CZ wallet BSC ▲ Received CZ26
from 0x0000...dead
$8,260
1d ago CZ wallet BSC ▼ Sent CZ26
to 0x01db...d845
$27,794
1d ago CZ wallet BSC ▲ Received 币有
from 0x5b0e...caca
$58,689
1d ago CZ wallet BSC ▼ Sent 币有
to 0x0000...dead
$26,264
1d ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$28,873
1d ago CZ wallet BSC ▲ Received BNB
from 0x53af...50d3
$1,209
2d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff
$582
« Prev Page 9 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
13h 34m agoGMEB BSCDEX Sell vs USDTPancake Swap V3$14,635View
13h 34m ago牛来 BSCDEX Buy vs USDTUniswap V2$16,503View
13h 34m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,298View
13h 34m ago牛来 BSCDEX Sell vs USDTUniswap V2$27,821View
13h 34m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,061View
13h 35m ago牛来 BSCDEX Sell vs USDTUniswap V2$28,307View
13h 35m agoBNB BSCDEX Swap vs USDTUniswap V4$170,379View
13h 39m ago牛来 BSCDEX Sell vs USDTUniswap V2$13,560View
13h 39m ago牛来 BSCDEX Buy vs USDTUniswap V2$31,575View
13h 39m ago牛来 BSCDEX Buy vs USDTUniswap V2$24,108View
13h 39m ago牛来 BSCDEX Buy vs USDTUniswap V2$11,153View
13h 40m ago牛来 BSCDEX Buy vs USDTUniswap V2$15,921View
13h 40m ago牛来 BSCDEX Buy vs USDTUniswap V2$17,531View
13h 40m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,083View
13h 40m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,649View
13h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$28,519View
13h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$24,632View
13h 41m ago牛来 BSCDEX Sell vs USDTUniswap V2$21,157View
13h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$32,993View
13h 41m agoSAE BSCDEX Buy vs BNBFlap V5$22,470View
13h 41m agoSAE BSCDEX Sell vs BNBFlap V5$814,510View
13h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$27,484View
13h 41m ago牛来 BSCDEX Sell vs USDTUniswap V2$25,835View
13h 41m ago牛来 BSCDEX Sell vs USDTUniswap V2$26,696View
13h 41m ago🍜LAMB BSCDEX Buy vs WBNBUniswap V2$28,985View
13h 42m ago牛来 BSCDEX Sell vs USDTUniswap V2$21,821View
13h 42m ago牛来 BSCDEX Sell vs USDTUniswap V2$18,273View
13h 42m ago牛来 BSCDEX Buy vs USDTUniswap V2$22,279View
13h 42m ago牛来 BSCDEX Buy vs USDTUniswap V2$19,522View
13h 42m agoMONKEY BSCDEX Sell vs BNBUniswap V4$13,879View
13h 42m ago牛来 BSCDEX Buy vs USDTUniswap V2$25,087View
13h 42m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,150View
13h 43m ago牛来 BSCDEX Buy vs USDTUniswap V2$19,044View
13h 43m agoMARSCOIN BSCDEX Swap vs SPCXBUniswap V2$10,550View
13h 43m ago牛来 BSCDEX Buy vs USDTUniswap V2$16,516View
13h 43m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,807View
13h 43m agoFOXO BSCDEX Buy vs USDCUniswap V4$15,345View
13h 43m agoFOXO BSCDEX Sell vs USDCUniswap V4$15,344View
13h 43m ago牛来 BSCDEX Sell vs USDTUniswap V2$10,596View
13h 43m ago牛来 BSCDEX Buy vs USDTUniswap V2$15,078View
13h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$17,670View
13h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$11,928View
13h 44m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,739View
13h 44m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,964View
13h 44m ago牛来 BSCDEX Sell vs USDTUniswap V2$12,179View
13h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$24,311View
13h 45m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,527View
13h 45m agoBEA BSCDEX Buy vs WBNBUniswap V2$38,431View
13h 45m ago牛来 BSCDEX Sell vs USDTUniswap V2$10,337View
13h 45m agoNIUBI BSCDEX Buy vs USDTUniswap V2$11,144View
13h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,915View
13h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$28,687View
13h 49m ago牛来 BSCDEX Buy vs USDTUniswap V2$17,968View
13h 49m ago牛来 BSCDEX Buy vs USDTUniswap V2$26,171View
13h 49m ago牛来 BSCDEX Sell vs USDTUniswap V2$18,019View
13h 49m ago牛来 BSCDEX Buy vs USDTUniswap V2$11,427View
13h 49m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,898View
13h 49m ago牛来 BSCDEX Buy vs USDTUniswap V2$13,664View
13h 50m ago牛来 BSCDEX Sell vs USDTUniswap V2$22,108View
13h 50m ago牛来 BSCDEX Buy vs USDTUniswap V2$16,680View
« Prev Page 66 of 805 Next »

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