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 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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
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
« Prev Page 12 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,030View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$25,919View
1d agoBDGA SolanaDEX Buy vs USDCAmm V3$20,324View
1d agoANSEM SolanaDEX Sell vs WSOLLb Clmm$71,196View
1d agoANSEM SolanaDEX Buy vs WSOLPump Amm$71,196View
1d agoANSEM SolanaDEX Sell vs WSOLLb Clmm$71,196View
1d agoANSEM SolanaDEX Buy vs WSOLPump Amm$71,196View
1d agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$10,985View
1d agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$10,985View
1d agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$10,938View
1d agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$10,938View
1d ago加密之王 BSCDEX Buy vs USDTUniswap V2$10,083View
1d agoRLUSD SolanaDEX Sell vs USDCAmm V3$20,330View
1d ago4444 BSCDEX Sell vs BNBFourmeme V1$15,148View
1d ago牛来人生 BSCDEX Buy vs WBNBUniswap V2$11,025View
1d agoUSDT EthereumDEX Swap vs WETHZerox V2$151,863View
1d ago牛来人生 BSCDEX Buy vs WBNBUniswap V2$10,587View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,242View
1d agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$25,649View
1d agoՍՏⅮꓔ BSC 🔥 BigDEX Buy vs BNBFlap V5$2,404,811View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,330View
1d ago绊倒体 BSCDEX Sell vs USDTUniswap V2$10,452View
1d ago绊倒体 BSCDEX Buy vs USDTUniswap V2$11,069View
1d agoMOGRABBIT BSCDEX Sell vs BNBFlap V5$54,219View
1d agoMOGRABBIT BSCDEX Buy vs BNBFlap V5$39,677View
1d agoUSDT EthereumDEX Swap vs USDCUniswap V3$189,808View
1d agoLDO EthereumDEX Buy vs WETHUniswap V3$17,298View
1d agoUSDT EthereumDEX Swap vs WETHZerox V2$189,797View
1d ago金豆豆 BSCDEX Sell vs BNBFlap V5$29,693View
1d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$10,179View
1d agoAXLUSDC BSCDEX Buy vs USDTPancake Swap V3$11,263View
1d agoSTEVEN BSCDEX Sell vs BNBFlap V5$195,000View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$139,641View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$139,641View
1d agoMONE🍕 BSCDEX Buy vs WBNBUniswap V2$27,499View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$40,416View
1d agoSTEVEN BSCDEX Buy vs BNBFlap V5$180,650View
1d agoFLOPPER BSCDEX Buy vs WBNBUniswap V2$15,825View
1d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$12,760View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,295View
1d agoUSD1 BSCDEX Sell vs USDTUniswap V3$13,768View
1d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,028View
1d agoUSDT EthereumDEX Swap vs WETHZerox V2$189,802View
1d agoBTW BSCDEX Sell vs USDTPancakeswap Infinity$10,360View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$48,944View
1d agoCAKE BSCDEX Sell vs WBNBPancake Swap V3$12,035View
1d agoLIGHT BSCDEX Sell vs USDTPancake Swap V3$15,476View
1d ago牛来 BSCDEX Sell vs USDTFourmeme V1$20,823View
1d ago牛犇 BSCDEX Buy vs WBNBUniswap V2$14,187View
1d ago牛犇 BSCDEX Buy vs WBNBUniswap V2$212,728View
1d agoUSDT EthereumDEX Swap vs WETHZerox V2$189,765View
1d agoSUSDE EthereumDEX Sell vs USDTUniswap V4$24,985View
1d agoUSDE EthereumDEX Sell vs USDTUniswap V4$12,736View
1d agoCRVUSD EthereumDEX Swap vs pmUSDCurve V1$10,008View
1d agoKINS SolanaDEX Buy vs USDCAmm V3$20,324View
1d agoMCX SolanaDEX Sell vs WSOLPump Amm$385,433View
1d agoMCX SolanaDEX Sell vs WSOLPump Amm$385,433View
1d agoMCX SolanaDEX Sell vs WSOLPump Amm$385,433View
1d agoMCX SolanaDEX Sell vs WSOLPump Amm$385,433View
1d agoMCX SolanaDEX Sell vs WSOLPump Amm$58,819View
« Prev Page 204 of 1336 Next »

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