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 ▼ Sent 哈基米
to 0xc7f5...f4a4
$13,255
1d ago CZ wallet BSC ▼ Sent 哈基米
to 0x0000...dead
$2,511
1d ago CZ wallet BSC ▲ Received 哈基米
from 0x3994...1bb3
$53,788
1d ago CZ wallet BSC ▼ Sent 燃烧牛来
to 0x0000...dead
$1,613
1d ago CZ wallet BSC ▼ Sent 燃烧牛来
to 0x0000...dead
$10,254
1d ago CZ wallet BSC ▲ Received 牛回
from 0xb85e...03a6
$75,895
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
« Prev Page 9 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
2d agoASTEROID EthereumDEX Sell vs WETHUniswap V2$13,436View
2d agoLINK EthereumDEX Buy vs WETHUniswap V3$13,603View
2d agoASTEROID EthereumDEX Sell vs WETHUniswap V2$13,895View
2d agoUSDAT EthereumDEX Buy vs USDCCurve V1$19,969View
2d agoWSTETH EthereumDEX Sell vs WETHUniswap V3$25,999View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$10,872View
2d agoPYUSD EthereumDEX Swap vs USDSUniswap V4$29,541View
2d agoUSDAT EthereumDEX Buy vs USDCCurve V1$20,017View
2d agoTHUSD EthereumDEX Buy vs USDCUniswap V4$19,986View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$136,114View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$43,989View
2d agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$25,205View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$10,102View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$167,634View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$64,001View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$176,534View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$83,170View
2d agoSUSDE EthereumDEX Sell vs USDTUniswap V4$10,099View
2d agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$42,850View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$100,126View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$28,118View
2d agoCBBTC EthereumDEX Sell vs USDCUniswap V3$10,503View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$64,912View
2d agoZCHF EthereumDEX Sell vs USDTUniswap V3$18,188View
2d agoWBTC EthereumDEX Sell vs USDTBalancer V2$49,957View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$23,141View
2d agoUSDG EthereumDEX Swap vs syrupUSDGUniswap V4$25,055View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$21,442View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$200,263View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$200,391View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$43,591View
2d agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,060,654View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$890,083View
2d agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,060,666View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$12,845View
2d agoENA EthereumDEX Sell vs USDCUniswap V4$10,843View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$11,731View
2d agoUSDAT EthereumDEX Buy vs USDCCurve V1$38,944View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$12,351View
2d agoAVT EthereumDEX Buy vs USDTUniswap V4$16,382View
2d agoWBTC EthereumDEX Sell vs USDCBalancer V2$12,596View
2d agoENA EthereumDEX Sell vs USDCUniswap V4$14,418View
2d agoUSDG EthereumDEX Sell vs USDCCurve V1$17,643View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$81,284View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$41,132View
2d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$36,695View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$10,073View
2d agoTRUSD EthereumDEX Buy vs USDCCurve V1$11,506View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$70,040View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$25,114View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$10,484View
2d agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$20,780View
2d agoLINK EthereumDEX Buy vs WETHUniswap V3$11,714View
2d ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,878,746View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$42,696View
2d agoSYRUPUSDT EthereumDEX Sell vs USDTUniswap V4$79,899View
2d agoLINK EthereumDEX Buy vs WETHUniswap V3$39,411View
2d agoLINK EthereumDEX Buy vs WETHUniswap V3$14,844View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$13,294View
2d agoAUSD EthereumDEX Sell vs USDCUniswap V3$43,096View
« Prev Page 112 of 245 Next »

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