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 ▼ Sent 币安人生
to 0xc7f5...f4a4
$94,177
2d ago CZ wallet BSC ▲ Received SPCXB
from 0x5817...ffff
$696
2d ago CZ wallet BSC ▲ Received GMEB
from 0xc218...ffff
$1,718
2d ago CZ wallet BSC ▲ Received SPCXB
from 0x3129...ffff
$1,098
2d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff
$9,806
3d ago CZ wallet BSC ▲ Received SPCXB
from 0x3129...ffff
$2,459
3d 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
« Prev Page 11 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$29,947View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$10,293View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$16,695View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,396View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$13,249View
1d agoLDO EthereumDEX Buy vs WETHUniswap V3$14,003View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$11,347View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$12,010View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$26,823View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$12,000View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$21,391View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$23,387View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$16,745View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,104View
1d agoLAB SolanaDEX Buy vs USDCAmm V3$18,538View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,106View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$21,238View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,108View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$27,663View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$21,473View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,110View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$16,699View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$11,521View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$25,684View
1d ago万妖图录传 BSCDEX Buy vs WBNBUniswap V2$30,844View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$14,175View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$22,155View
1d ago金融便利店 BSCDEX Buy vs USDTUniswap V2$11,093View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
1d agoS🏆 BSCDEX Buy vs WBNBUniswap V2$26,015View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$23,557View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$27,942View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$28,170View
1d agoNIULAI BSCDEX Buy vs BNBFourmeme V1$53,205View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$26,457View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$18,192View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
1d agoFRXUSD EthereumDEX Buy vs USDCUniswap V4$13,902View
1d agoUSDE EthereumDEX Buy vs USDTUniswap V4$29,993View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,078View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$15,881View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,081View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$16,215View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$185,653View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$23,408View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$21,610View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$12,536View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$22,891View
1d agoCHARITYCOIN BSCDEX Buy vs WBNBUniswap V2$29,530View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$20,422View
1d agoQQQB BSCDEX Buy vs USDTPancake Swap V3$41,473View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$12,373View
1d agoWBTC EthereumDEX Buy vs ETHUniswap V4$15,026View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$46,815View
1d agoCZ26 BSCDEX Buy vs USDTUniswap V2$10,694View
1d agoUSDD TRONDEX Buy vs USDTSun Swap V3$147,128View
1d agoSUP BSCDEX Buy vs WBNBUniswap V2$16,822View
1d ago小刘鸭 BSCDEX Buy vs USDTUniswap V2$10,175View
1d ago韩红基金会 BSCDEX Buy vs BNBFlap V5$12,573View
« Prev Page 120 of 622 Next »

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