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
18h 37m ago CZ wallet BSC ▼ Sent 币有
to 0x3e57...d106
$710
18h 39m ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$76,498
18h 46m ago CZ wallet BSC ▼ Sent 币有
to 0xeb89...f31d
$6,320
18h 50m ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$5,069
18h 51m ago CZ wallet BSC ▲ Received 币有
from 0x01db...d845
$64,215
19h 22m ago CZ wallet BSC ▲ Received CZ86
from 0x0000...dead
$1,553
19h 26m ago CZ wallet BSC ▼ Sent CZ86
to 0x0000...dead
$1,316
19h 26m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
19h 26m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
« Prev Page 6 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$26,879View
6d agoUSDTB EthereumDEX Swap vs USDeFluid Dex$24,996View
6d agoUSDT EthereumDEX Swap vs USDCFluid Dex$168,914View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$76,918View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$123,390View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$130,498View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$85,683View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$79,985View
6d agoSTETH EthereumDEX Sell vs ETHCurve V1$90,309View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$55,661View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$86,521View
6d agoSUSDE EthereumDEX Sell vs USDTUniswap V4$19,960View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$96,817View
6d agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,276View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$30,674View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$19,982View
6d agoBOLD EthereumDEX Buy vs USDCUniswap V4$22,203View
6d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$39,679View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$71,797View
6d agoPAXG EthereumDEX Swap vs XAUtFluid Dex$26,638View
6d agoXAUT EthereumDEX Buy vs USDCUniswap V4$25,708View
6d agoPAXG EthereumDEX Buy vs USDCUniswap V3$43,388View
6d agoXAUT EthereumDEX Sell vs USDCUniswap V4$59,979View
6d agoXAUT EthereumDEX Buy vs USDTUniswap V3$25,759View
6d agoXAUT EthereumDEX Sell vs USDTUniswap V4$12,888View
6d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$12,988View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$29,277View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$20,387View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$18,586View
6d ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,895,933View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$49,946View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$187,648View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$64,917View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$66,195View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$30,511View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$30,149View
6d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$77,754View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$36,642View
6d agoFRXUSD EthereumDEX Swap vs sfrxUSDCurve V1$15,063View
6d agoSTETH EthereumDEX Sell vs ETHCurve V1$28,094View
6d agoUSDG EthereumDEX Sell vs USDCUniswap V4$17,243View
6d agoASTEROID EthereumDEX Sell vs WETHUniswap V2$12,798View
6d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$108,013View
6d agoAPXUSD EthereumDEX Sell vs USDCUniswap V4$20,937View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$24,835View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$52,813View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$35,967View
6d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$47,345View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$159,958View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,829View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,421View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$16,161View
6d agoWM EthereumDEX Buy vs USDCUniswap V3$221,550View
6d agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$15,275View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$10,651View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,480View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$11,008View
6d agoTRUSD EthereumDEX Buy vs USDCCurve V1$99,985View
6d agoTRUSD EthereumDEX Sell vs USDCCurve V1$69,986View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,141View
« Prev Page 208 of 245 Next »

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