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 57m ago CZ wallet BSC ▲ Received 币有
from 0x01db...d845
$139,909
20h ago CZ wallet BSC ▲ Received NIULAI
from 0xa11c...7b90
$1,613
20h 2m ago CZ wallet BSC ▼ Sent 币有
to 0x3c50...edd6
$3,478
20h 10m ago CZ wallet BSC ▼ Sent 币有
to 0x4c29...d30a
$2,055
20h 11m ago CZ wallet BSC ▼ Sent 币有
to 0xf89f...892a
$1,845
20h 13m ago CZ wallet BSC ▼ Sent 币有
to 0x4c29...d30a
$2,036
20h 14m ago CZ wallet BSC ▼ Sent 币有
to 0x3e57...d106
$710
20h 16m ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$76,498
20h 23m ago CZ wallet BSC ▼ Sent 币有
to 0xeb89...f31d
$6,320
« Prev Page 6 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6h 38m agoSYRUPUSDC EthereumDEX Sell vs USDCUniswap V4$99,789View
6h 38m ago牛来 BSCDEX Sell vs USDTUniswap V2$21,871View
6h 39m ago牛来 BSCDEX Sell vs USDTUniswap V2$10,736View
6h 39m agoFOURBRIDGE BSCDEX Sell vs BNBFourmeme V1$21,790View
6h 39m ago牛来 BSCDEX Sell vs USDTUniswap V2$13,537View
6h 40m ago牛来 BSCDEX Sell vs USDTUniswap V2$12,292View
6h 40m ago四鹊桥 BSCDEX Sell vs BNBFourmeme V1$12,689View
6h 40m ago牛来 BSCDEX Sell vs USDTUniswap V2$15,396View
6h 40m ago牛来 BSCDEX Sell vs USDTUniswap V2$28,271View
6h 40m agoFOURMEMEBRIDGE BSCDEX Sell vs BNBFourmeme V1$19,560View
6h 40m ago斩杀线 BSCDEX Sell vs BNBFlap V5$15,961View
6h 41m agoFOURBRIDGE BSCDEX Sell vs BNBFourmeme V1$12,580View
6h 41m agoUSDE EthereumDEX Sell vs USDCUniswap V4$20,064View
6h 41m ago牛来 BSCDEX Sell vs USDTUniswap V2$12,112View
6h 41m ago斩杀线 BSCDEX Sell vs BNBFlap V5$91,390View
6h 41m ago四桥 BSCDEX Sell vs BNBFourmeme V1$13,076View
6h 41m ago跨越 BSCDEX Sell vs BNBFourmeme V1$12,086View
6h 41m agoFOURBRIDGE BSCDEX Sell vs BNBFourmeme V1$22,689View
6h 41m agoFOURBRIDGE. BSCDEX Sell vs BNBFourmeme V1$17,800View
6h 41m ago四桥 BSCDEX Sell vs BNBFourmeme V1$16,700View
6h 47m ago1000X SolanaDEX Sell vs WSOLPump Amm$29,615View
6h 47m agoFOXO BSCDEX Sell vs USDCUniswap V4$16,585View
6h 47m agoUNI EthereumDEX Sell vs ETHUniswap V4$14,315View
6h 48m ago牛来 BSCDEX Sell vs USDTUniswap V2$12,448View
6h 49m agoUSDS EthereumDEX Sell vs USDTUniswap V4$73,919View
6h 49m agoWBTC EthereumDEX Sell vs WETHUniswap V3$29,032View
6h 49m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,136View
6h 49m ago牛来 BSCDEX Sell vs USDTUniswap V2$22,072View
6h 50m ago牛来 BSCDEX Sell vs USDTUniswap V2$22,332View
6h 50m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,870View
6h 51m ago牛来 BSCDEX Sell vs USDTUniswap V2$22,225View
6h 51m ago牛来 BSCDEX Sell vs USDTUniswap V2$26,760View
6h 51m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,209View
6h 52m ago牛来 BSCDEX Sell vs USDTUniswap V2$18,319View
6h 52m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,079View
6h 52m agoUSDS EthereumDEX Sell vs USDTUniswap V4$10,019View
6h 52m ago79AU BSCDEX Sell vs USDTUniswap V2$27,931View
6h 52m ago牛来 BSCDEX Sell vs USDTUniswap V2$20,883View
6h 57m agoLDO EthereumDEX Sell vs WETHUniswap V3$102,010View
6h 57m agoCASH SolanaDEX Sell vs USDCWhirlpool$22,134View
6h 57m agoCASH SolanaDEX Sell vs WSOLDex Solana V3$24,474View
6h 57m ago狗狗币 SolanaDEX Sell vs WSOLCp Amm$23,517View
6h 57m ago牛来 BSCDEX Sell vs USDTUniswap V2$16,594View
6h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$15,876View
6h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$26,540View
6h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$13,713View
6h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$28,791View
6h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,876View
6h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,881View
6h 58m agoCUPSEY SolanaDEX Sell vs WSOLCp Amm$284,360View
6h 59m agoUNITREE SolanaDEX Sell vs WSOLCp Amm$82,847View
6h 59m ago牛来 BSCDEX Sell vs USDTUniswap V2$16,620View
6h 59m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,226View
6h 59m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,029View
6h 59m ago牛来 BSCDEX Sell vs USDTUniswap V2$20,230View
6h 59m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,836View
6h 59m ago牛来 BSCDEX Sell vs USDTUniswap V2$18,380View
7h ago牛来 BSCDEX Sell vs USDTUniswap V2$22,996View
7h agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$12,135View
7h agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,880View
« Prev Page 25 of 627 Next »

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