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
2d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff
$4,138
3d ago CZ wallet BSC ▲ Received WBNB
from 0x585e...ffff
$591
3d ago CZ wallet BSC ▼ Sent 币安人生
to 0x0000...dead
$2,126
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
« Prev Page 11 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoBEEBOS SolanaDEX Sell vs WSOLCp Amm$74,853View
1d agoIOTA SolanaDEX Sell vs USDCAmm V3$18,543View
1d agoIN SolanaDEX Sell vs USDCAmm V3$18,543View
1d agoXMR SolanaDEX Sell vs USDCAmm V3$16,631View
1d agoPAJAMAS SolanaDEX Sell vs WSOLCp Amm$18,423View
1d agoDIT SolanaDEX Sell vs WSOLCp Amm$44,787View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,390View
1d agoID SolanaDEX Sell vs USDCAmm V3$18,543View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,393View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,189View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,395View
1d agoEOS SolanaDEX Sell vs USDCAmm V3$18,543View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,397View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,191View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,399View
1d agoALEXANDRIA SolanaDEX Sell vs USDCAmm V3$18,542View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,234View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,193View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$83,579View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,293View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,433View
1d agoLDO EthereumDEX Sell vs WETHUniswap V3$49,889View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$25,157View
1d agoLDO EthereumDEX Sell vs WETHUniswap V3$49,888View
1d agoBTCB BSCDEX Sell vs USDTPancake Swap V3$10,808View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$38,997View
1d agoLINK EthereumDEX Sell vs WETHUniswap V3$21,481View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
1d agoPYUSD EthereumDEX Sell vs USDCUniswap V3$133,903View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
1d agoLDO EthereumDEX Sell vs WETHUniswap V3$49,910View
1d agoREXWR SolanaDEX Sell vs WSOLCp Amm$13,755View
1d agoHOOD SolanaDEX Sell vs WSOLPump Amm$246,732View
1d agoREXWR SolanaDEX Sell vs WSOLCp Amm$11,743View
1d agoREXWR SolanaDEX Sell vs WSOLCp Amm$180,855View
1d agoVOAR SolanaDEX Sell vs USDCAmm V3$18,542View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,379View
1d agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$10,008View
1d agoNEET SolanaDEX Sell vs WSOLPump Amm$11,399View
1d agoQQQB BSCDEX Sell vs USDTPancake Swap V3$13,530View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
1d agoSENTIS BSCDEX Sell vs USDTPancakeswap Infinity$19,424View
1d agoBINANCEIT BSCDEX Sell vs BNBFlap V5$13,793View
1d agoLDO EthereumDEX Sell vs WETHUniswap V3$18,285View
1d agoSKYAI BSCDEX Sell vs WBNBUniswap V2$21,934View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$21,159View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
1d agoMARSCOIN BSCDEX Sell vs WBNBUniswap V2$21,743View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$23,103View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$20,745View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$37,500View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$16,064View
1d agoMARSCOIN BSCDEX Sell vs WBNBUniswap V2$25,489View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$13,461View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$24,554View
1d agoCZ26 BSCDEX Sell vs USDTUniswap V2$25,089View
1d agoRCSC SolanaDEX Sell vs USDCAmm V3$18,543View
« Prev Page 105 of 628 Next »

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