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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
« Prev Page 12 of 12

Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$46,480View
1d agoWBTC EthereumDEX Buy vs ETHUniswap V4$15,948View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$13,103View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$15,530View
1d agoSPYB BSCDEX Buy vs USDTUniswap V4$42,615View
1d agoLDO EthereumDEX Buy vs WETHUniswap V3$54,311View
1d ago宝贝牛来 BSCDEX Buy vs USDTUniswap V2$102,026View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$16,059View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$12,381View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$29,132View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$28,475View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$15,879View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$26,264View
1d agoSPYB BSCDEX Buy vs USDTUniswap V4$12,663View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$12,591View
1d agoWBTC EthereumDEX Buy vs ETHUniswap V4$14,621View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$39,365View
1d agoBSC BSCDEX Buy vs BNBFourmeme V1$18,372View
1d agoBSC BSCDEX Buy vs BNBFourmeme V1$10,224View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$29,469View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$10,074View
1d agoUSDE EthereumDEX Buy vs USDCUniswap V4$29,997View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$17,198View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$21,848View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$102,769View
1d agoRETH EthereumDEX Buy vs ETHUniswap V4$14,412View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,071View
1d agoAPE BSCDEX Buy vs WBNBUniswap V2$13,799View
1d agoCASH SolanaDEX Buy vs USDCManifest$24,509View
1d agoCASH SolanaDEX Buy vs USDCJupiter$27,232View
1d agoВТС SolanaDEX Buy vs USDCWhirlpool$23,785View
1d agoВТС SolanaDEX Buy vs USDCDflow$23,785View
1d agoWTAO EthereumDEX Buy vs USDCUniswap V3$14,102View
1d agoKAITO SolanaDEX Buy vs USDCAmm V3$17,539View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$11,453View
1d agoВТС SolanaDEX Buy vs USDCWhirlpool$25,177View
1d agoВТС SolanaDEX Buy vs USDCDflow$25,177View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$14,000View
1d agoONYX SolanaDEX Buy vs USDCPump$12,158View
1d agoUTILITY BSCDEX Buy vs BNBFourmeme V1$10,546View
1d agoTRC20-USDT SolanaDEX Buy vs USDCAmm V3$17,542View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$22,193View
1d agoВТС SolanaDEX Buy vs USDCWhirlpool$26,739View
1d agoВТС SolanaDEX Buy vs USDCDflow$26,739View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$13,050View
1d agoGME BSCDEX Buy vs BNBFourmeme V1$21,547View
1d agoUTILITY BSCDEX Buy vs BNBFourmeme V1$11,088View
1d agoUTILITY BSCDEX Buy vs BNBFourmeme V1$11,173View
1d agoUTILITY BSCDEX Buy vs BNBFourmeme V1$24,693View
1d agoUTILITY BSCDEX Buy vs BNBFourmeme V1$23,643View
1d agoGME BSCDEX Buy vs BNBFourmeme V1$10,232View
1d agoGME BSCDEX Buy vs BNBFourmeme V1$23,647View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,045View
1d agoPONS SolanaDEX Buy vs USDCAmm V3$17,540View
1d agoUTILITY BSCDEX Buy vs BNBFourmeme V1$12,834View
1d agoUTILITY BSCDEX Buy vs BNBFourmeme V1$23,635View
1d agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$20,041View
1d agoXMR SolanaDEX Buy vs USDCAmm V3$17,539View
1d agoMUSD EthereumDEX Buy vs USDCUniswap V4$30,569View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,048View
« Prev Page 118 of 622 Next »

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