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
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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
« Prev Page 12 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
5d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$39,992View
5d agoLINK EthereumDEX Sell vs WETHUniswap V3$15,865View
5d agoLINK EthereumDEX Sell vs ETHUniswap V4$13,249View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$39,327View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,303View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$36,616View
5d agoUSDS EthereumDEX Buy vs USDTUniswap V4$41,917View
5d agoWBTC EthereumDEX Buy vs USDTUniswap V3$15,688View
5d agoWETH EthereumDEX Swap vs USDCUniswap V3$109,534View
5d agoWBTC EthereumDEX Buy vs USDTUniswap V3$49,159View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$180,403View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$185,382View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,698View
5d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,780View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$37,987View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,699View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,192View
5d ago7AΩ∞ Ethereum 🔥 BigDEX Buy vs WETHUniswap V2$1,873,306View
5d agoUSDS EthereumDEX Buy vs USDTUniswap V4$36,193View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$28,214View
5d agoLINK EthereumDEX Sell vs WETHUniswap V3$19,065View
5d agoAPXUSD EthereumDEX Swap vs apyUSDUniswap V4$15,862View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$239,230View
5d agoTRUSD EthereumDEX Sell vs USDCCurve V1$17,790View
5d agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$117,856View
5d agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$101,439View
5d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$87,262View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$52,245View
5d agoUSDC EthereumDEX Swap vs USDTFluid Dex$147,341View
5d agoFWA EthereumDEX Buy vs ETHUniswap V4$11,801View
5d agoUSDE EthereumDEX Sell vs USDTUniswap V4$14,350View
5d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$118,998View
5d agoKBTC EthereumDEX Swap vs WBTCUniswap V3$52,041View
5d agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$200,120View
5d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$200,120View
5d agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$176,851View
5d agoGHO EthereumDEX Sell vs USDCFluid Dex$29,982View
5d agoWBTC EthereumDEX Buy vs WETHUniswap V3$22,815View
5d agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,338View
5d agoGHO EthereumDEX Sell vs USDCFluid Dex$29,746View
5d agoWBTC EthereumDEX Buy vs WETHUniswap V3$34,153View
5d agoUSDC EthereumDEX Swap vs WETHUniswap V3$124,924View
5d agoWBTC EthereumDEX Buy vs WETHUniswap V3$12,602View
5d agoWETH EthereumDEX Swap vs USDCUniswap V3$182,516View
5d agoWBTC EthereumDEX Buy vs WETHUniswap V3$70,193View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$344,938View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$100,116View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$286,918View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
5d agoWBTC EthereumDEX Sell vs WETHUniswap V3$33,456View
5d agoWETH EthereumDEX Swap vs USDCUniswap V3$206,409View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$54,326View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$45,732View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,809View
5d agoWETH EthereumDEX Swap vs USDCUniswap V3$199,297View
5d agoUSDS EthereumDEX Buy vs USDTUniswap V4$182,294View
5d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,694View
5d agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,962View
« Prev Page 193 of 245 Next »

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