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
19h 6m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
19h 35m ago CZ wallet BSC ▲ Received 燃烧蝶
from 0x4754...e9bf
$2,151
19h 37m ago CZ wallet BSC ▲ Received NIULAI
from 0x1393...3f75
$1,964
21h 44m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862
$2,333
21h 45m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862
$2,333
22h 6m ago CZ wallet BSC ▼ Sent 老吴
to 0x0000...dead
$1,019
23h 19m ago CZ wallet BSC ▲ Received 哈基米
from 0x4a5c...f2ed
$24,435
23h 22m ago CZ wallet BSC ▼ Sent 哈基米
to 0xc7f5...f4a4
$503,617
23h 27m ago CZ wallet BSC ▼ Sent 老吴
to 0x0000...dead
$693
« Prev Page 7 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$28,878View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,995View
1d ago牛来 BSCDEX Sell vs USDTUniswap V2$14,824View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$20,755View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,997View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,999View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$24,739View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,000View
1d ago万达广场 BSCDEX Buy vs BNBFlap V5$13,032View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,664View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,004View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,133View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,001View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,133View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,007View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,136View
1d agoYOUTOK BSCDEX Sell vs BNBFlap V5$74,633View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,005View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,009View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,273View
1d ago牛来 BSCDEX Sell vs USDTUniswap V2$18,040View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,666View
1d agoMARSCOIN BSCDEX Sell vs WBNBUniswap V2$12,545View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,011View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$28,470View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,271View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,274View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$20,632View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,136View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,666View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$17,040View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,276View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$13,596View
1d ago牛来 BSCDEX Sell vs USDTUniswap V2$16,810View
1d ago牛来 BSCDEX Sell vs USDTUniswap V2$18,402View
1d agoYOUTOK BSCDEX Buy vs BNBFlap V5$23,756View
1d agoSHFL EthereumDEX Sell vs USDCUniswap V3$10,160View
1d agoPYUSD EthereumDEX Sell vs USDCUniswap V3$130,395View
1d agoPYUSD EthereumDEX Buy vs USDCUniswap V3$136,252View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$47,588View
1d ago牛来人生 BSCDEX Buy vs WBNBUniswap V2$16,189View
1d agoMUSK💎 BSCDEX Buy vs WBNBUniswap V2$10,152View
1d agoBOT BSCDEX Buy vs WBNBUniswap V2$43,455View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,349View
1d agoCHIBELON BSCDEX Buy vs WBNBUniswap V2$17,296View
1d agoWETH EthereumDEX Swap vs USDTUniswap V3$108,459View
1d agoWETH EthereumDEX Swap vs USDTUniswap V3$107,508View
1d ago牛来人生 BSCDEX Buy vs WBNBUniswap V2$14,457View
1d agoYOUTOK BSCDEX Buy vs BNBFlap V5$28,619View
1d agoDYOR BSCDEX Sell vs BNBFlap V5$52,368View
1d agoDYOR BSCDEX Buy vs BNBFlap V5$39,663View
1d ago龙国 BSCDEX Sell vs BNBFlap V5$13,643View
1d ago金豆豆 BSCDEX Sell vs BNBFlap V5$29,030View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,410View
1d ago牛来人生 BSCDEX Buy vs WBNBUniswap V2$14,462View
1d agoSUSDE EthereumDEX Sell vs USDTUniswap V4$12,322View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$166,555View
1d ago牛来运转 BSCDEX Buy vs WBNBUniswap V2$30,200View
1d agoWBTC EthereumDEX Sell vs USDCBalancer V2$106,587View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,886View
« Prev Page 189 of 1334 Next »

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