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
7h 4m ago CZ wallet BSC ▲ Received 宇树牛
from 0xcad9...81c3
$3,526
7h 6m ago CZ wallet BSC ▲ Received 宇树牛
from 0xcad9...81c3
$3,526
7h 6m ago CZ wallet BSC ▼ Sent MARSCOIN
to 0x0000...dead
$2,552
8h 55m ago CZ wallet BSC ▲ Received QQ
from 0x1a0e...16f2
$572
9h 38m ago CZ wallet BSC ▲ Received 黄金牛
from 0x82b7...4023
$4,669
9h 52m ago CZ wallet BSC ▲ Received 黄金牛
from 0x82b7...4023
$3,108
9h 53m ago CZ wallet BSC ▲ Received 黄金牛
from 0x82b7...4023
$3,108
9h 53m ago CZ wallet BSC ▲ Received 黄金牛
from 0x82b7...4023
$3,108
11h 2m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x889e...f9b1
$1,800,405
« Prev Page 2 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d agoUSP EthereumDEX Buy vs USDCUniswap V4$10,354View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,856View
6d agoUSDC EthereumDEX Swap vs USDTFluid Dex$132,977View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$70,052View
6d agoWETH EthereumDEX Swap vs USDCPancake Swap V3$242,688View
6d agoWETH EthereumDEX Swap vs USDCUniswap V3$469,153View
6d agoWETH EthereumDEX Swap vs USDCPancake Swap V3$244,356View
6d agoUSDG EthereumDEX Sell vs USDCUniswap V4$56,157View
6d agoCVX EthereumDEX Sell vs WETHCurve V2$26,957View
6d agoCVX EthereumDEX Buy vs WETHCurve V2$74,616View
6d agoRAIL EthereumDEX Sell vs WETHUniswap V3$14,374View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$221,864View
6d agoWBTC EthereumDEX Buy vs WETHUniswap V3$49,859View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$161,905View
6d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$23,088View
6d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$23,088View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$13,412View
6d agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,254View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$70,285View
6d agoUSDT EthereumDEX Swap vs USDCUniswap V4$262,510View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$42,607View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$12,234View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$31,624View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$163,382View
6d agoWBTC EthereumDEX Sell vs ETHUniswap V4$21,057View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$130,875View
6d agoUSDT EthereumDEX Swap vs WETHUniswap V3$137,641View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$37,572View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$31,137View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$86,825View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,221View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,174View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$17,577View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$16,096View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$118,177View
6d agoWBTC EthereumDEX Buy vs WETHUniswap V3$117,828View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$31,717View
6d agoWBTC EthereumDEX Sell vs USDCUniswap V3$11,822View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,162View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$24,014View
6d agoUSDT EthereumDEX Swap vs WETHUniswap V3$226,118View
6d agoWBTC EthereumDEX Buy vs WETHUniswap V3$103,496View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,279View
6d agoWBTC EthereumDEX Sell vs USDCUniswap V4$13,227View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$291,467View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,594View
6d agoWBTC EthereumDEX Sell vs USDCUniswap V3$11,034View
6d agoWBTC EthereumDEX Buy vs ETHUniswap V4$16,912View
6d agoCBBTC EthereumDEX Sell vs USDCUniswap V4$12,701View
6d agoWBTC EthereumDEX Sell vs USDCUniswap V3$15,844View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$277,773View
6d agoUSDT EthereumDEX Swap vs WETHUniswap V3$267,850View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$36,275View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$29,004View
6d agoPAXG EthereumDEX Sell vs USDCBalancer V2$68,947View
6d agoWBTC EthereumDEX Buy vs WETHUniswap V3$97,031View
6d agoUSDC EthereumDEX Swap vs USDTUniswap V4$166,320View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$27,312View
6d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$14,254View
6d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$36,827View
« Prev Page 214 of 245 Next »

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