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 36m ago CZ wallet BSC ▼ Sent 币有
to 0x3e57...d106
$710
18h 38m ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$76,498
18h 44m ago CZ wallet BSC ▼ Sent 币有
to 0xeb89...f31d
$6,320
18h 49m ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$5,069
18h 50m ago CZ wallet BSC ▲ Received 币有
from 0x01db...d845
$64,215
19h 21m ago CZ wallet BSC ▲ Received CZ86
from 0x0000...dead
$1,553
19h 24m ago CZ wallet BSC ▼ Sent CZ86
to 0x0000...dead
$1,316
19h 24m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
19h 25m 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
13h 22m agoUSDE EthereumDEX Sell vs USDCUniswap V4$71,568View
13h 22m agoUSDE EthereumDEX Buy vs USDCUniswap V4$63,384View
13h 22m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$103,033View
13h 23m agoWETH EthereumDEX Swap vs USDCUniswap V3$120,088View
13h 23m agoUSDC EthereumDEX Swap vs USDTFluid Dex$183,967View
13h 23m agoUSDS EthereumDEX Sell vs USDTUniswap V4$45,066View
13h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$120,427View
13h 25m agoLINK EthereumDEX Sell vs WETHUniswap V3$49,768View
13h 26m agoUSDS EthereumDEX Sell vs USDTUniswap V4$27,996View
13h 26m agoLINK EthereumDEX Sell vs WETHUniswap V3$18,676View
13h 26m agoUSDC EthereumDEX Swap vs WETHUniswap V3$109,653View
13h 27m agoLINK EthereumDEX Sell vs WETHUniswap V3$11,772View
13h 27m agoWBTC EthereumDEX Swap vs kBTCUniswap V3$49,454View
13h 27m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$118,089View
13h 27m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$177,787View
13h 28m agoUSDG EthereumDEX Sell vs USDCCurve V1$13,069View
13h 29m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$102,898View
13h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$88,555View
13h 30m agoLINK EthereumDEX Sell vs WETHUniswap V3$13,872View
13h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,757View
13h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$140,569View
13h 32m agoUSDE EthereumDEX Buy vs USDCUniswap V4$44,995View
13h 32m agoUSDE EthereumDEX Sell vs USDCUniswap V4$41,993View
13h 34m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$42,748View
13h 35m agoUNI EthereumDEX Sell vs ETHUniswap V4$16,288View
13h 36m agoUSDE EthereumDEX Sell vs USDTUniswap V4$21,203View
13h 36m agoMUSD EthereumDEX Buy vs USDCUniswap V4$99,986View
13h 36m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$102,895View
13h 38m agoZCHF EthereumDEX Buy vs USDTUniswap V3$10,815View
13h 39m agoLDO EthereumDEX Buy vs WETHUniswap V3$18,363View
13h 39m agoUSDE EthereumDEX Sell vs USDCUniswap V4$19,996View
13h 40m agoUSDS EthereumDEX Buy vs USDTUniswap V4$113,250View
13h 41m agoUITP EthereumDEX Buy vs USDTUniswap V4$13,504View
13h 41m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$10,030View
13h 42m agoUSDE EthereumDEX Sell vs USDCUniswap V4$16,376View
13h 42m agoWETH EthereumDEX Swap vs USDCUniswap V3$105,029View
13h 42m agoWETH EthereumDEX Swap vs USDCUniswap V3$193,365View
13h 42m agoUSDE EthereumDEX Buy vs USDCUniswap V4$12,502View
13h 43m agoUSDS EthereumDEX Sell vs USDTUniswap V4$278,974View
13h 44m agoMUSD EthereumDEX Sell vs USDCUniswap V4$199,964View
13h 44m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$102,895View
13h 45m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$17,335View
13h 47m agoENA EthereumDEX Buy vs USDCUniswap V4$31,356View
13h 47m agoUSDS EthereumDEX Sell vs USDTUniswap V4$34,095View
13h 48m agoUSDS EthereumDEX Sell vs USDTUniswap V4$31,201View
13h 49m agoSHFL EthereumDEX Buy vs USDCUniswap V3$10,572View
13h 50m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$19,672View
13h 50m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$27,067View
13h 50m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$21,764View
13h 50m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$23,193View
13h 52m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$10,864View
13h 54m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$102,895View
13h 55m agoUSDAT EthereumDEX Buy vs USDCCurve V1$45,073View
13h 56m agoBAYC EthereumDEX Buy vs WETHSeaport V1.4$14,553View
13h 56m agoTRUSD EthereumDEX Sell vs USDCCurve V1$98,608View
13h 57m agoUSDS EthereumDEX Sell vs USDTUniswap V4$73,750View
13h 57m agoUSDG EthereumDEX Sell vs USDCCurve V1$10,329View
13h 57m agoUSDS EthereumDEX Buy vs USDTUniswap V4$55,967View
13h 58m agoUSDS EthereumDEX Sell vs USDTUniswap V4$40,048View
13h 59m agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$32,292View
« Prev Page 22 of 245 Next »

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