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
11h 2m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x889e...f9b1
$1,914,283
11h 3m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$9,457,538
17h 27m ago CZ wallet BSC ▲ Received MARVIN
from 0x4966...be98
$209,024
17h 28m ago CZ wallet BSC ▲ Received MARVIN
from 0x4966...be98
$2,111
18h 21m ago CZ wallet BSC ▼ Sent FIST
to 0x01db...d845
$2,723
18h 22m ago CZ wallet BSC ▲ Received FIST
from 0x01db...d845
$2,496
18h 26m ago CZ wallet BSC ▼ Sent FIST
to 0x01db...d845
$1,754
18h 26m ago CZ wallet BSC ▲ Received FIST
from 0x0000...dead
$1,665
18h 32m ago CZ wallet BSC ▼ Sent FIST
to 0x01db...d845
$60,411
« Prev Page 3 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$18,883View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$21,895View
6d agoUSDG EthereumDEX Sell vs USDCUniswap V4$23,577View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$25,387View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$27,337View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$31,696View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$34,130View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$36,751View
6d agoUSDG EthereumDEX Sell vs USDCUniswap V4$42,611View
6d agoTRUSD EthereumDEX Buy vs USDCCurve V1$99,989View
6d agoTRUSD EthereumDEX Sell vs USDCCurve V1$127,691View
6d agoWETH EthereumDEX Swap vs USDCUniswap V3$180,492View
6d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$13,166View
6d agoWETH EthereumDEX Swap vs USDCUniswap V3$176,770View
6d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$14,582View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$28,963View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$17,339View
6d agoXAUT EthereumDEX Buy vs USDCUniswap V4$35,595View
6d agoXAUT EthereumDEX Buy vs USDTUniswap V3$64,991View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$16,175View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$149,975View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$108,006View
6d agoCBBTC EthereumDEX Swap vs tBTCUniswap V4$18,904View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$44,504View
6d agoWBTC EthereumDEX Buy vs ETHUniswap V4$22,564View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$32,837View
6d agoWBTC EthereumDEX Sell vs ETHUniswap V4$22,564View
6d agoWETH EthereumDEX Swap vs USDCUniswap V3$126,639View
6d agoTRUSD EthereumDEX Buy vs USDCCurve V1$48,033View
6d agoWCTS EthereumDEX Buy vs USDTPancake Swap V3$17,939View
6d agoWCTS EthereumDEX Sell vs USDTPancake Swap V3$94,624View
6d agoWCTS EthereumDEX Sell vs USDTPancake Swap V3$18,786View
6d agoWCTS EthereumDEX Buy vs USDTPancake Swap V3$77,216View
6d agoTRUSD EthereumDEX Buy vs USDCCurve V1$99,992View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$129,980View
6d agoTRUSD EthereumDEX Sell vs USDCCurve V1$179,523View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$245,550View
6d agoGHO EthereumDEX Sell vs USDCFluid Dex$86,759View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$13,441View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$28,913View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$29,996View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$12,163View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$11,084View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,671View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$19,339View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$15,883View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$63,994View
6d agoXAUT EthereumDEX Sell vs USDTUniswap V3$79,044View
6d agoXAUT EthereumDEX Buy vs USDTUniswap V3$79,044View
6d agoTRUSD EthereumDEX Buy vs USDCCurve V1$99,984View
6d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$14,411View
6d agoUSP EthereumDEX Sell vs USDCUniswap V4$14,549View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$141,747View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$197,293View
6d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$59,966View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$35,236View
6d agoUSP EthereumDEX Buy vs USDCUniswap V4$19,498View
6d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$53,660View
6d agoUSP EthereumDEX Buy vs USDCUniswap V4$10,347View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$100,119View
« Prev Page 213 of 245 Next »

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