Breaking Israel’s Largest Crypto Broker Bits of Gold Discloses Breach of 200,000 Customers

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 ▼ Sent 牛来了
to 0x0000...dead
$5,919
4d ago CZ wallet BSC ▲ Received 牛来了
from 0x0000...dead
$16,650
4d ago CZ wallet BSC ▼ Sent 牛来了
to 0x0000...dead
$1,648
4d ago CZ wallet BSC ▼ Sent 牛来了
to 0x0000...dead
$1,648
4d ago CZ wallet BSC ▼ Sent 牛来了
to 0x0000...dead
$1,103
4d ago CZ wallet BSC ▼ Sent 牛来2.0
to 0xecdb...35a5
$10,142
4d ago CZ wallet BSC ▲ Received BAOS
from 0xb1f5...fc89
$872
4d ago CZ wallet BSC ▼ Sent 牛来2.0
to 0x0000...dead
$1,220
4d ago CZ wallet BSC ▼ Sent 牛来2.0
to 0x0000...dead
$1,220
Page 1 of 19 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$10,842View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$21,749View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$26,369View
6d ago牛来 BSCDEX Sell vs USDTPancake Swap V3$10,399View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,799View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$27,724View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$12,177View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$12,407View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$16,869View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,088View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$15,676View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$14,847View
6d ago牛来 BSCDEX Sell vs WBNBUniswap V2$21,737View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$18,301View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$15,255View
6d ago牛屎 BSCDEX Buy vs USDTUniswap V2$11,072View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$20,046View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$25,948View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$24,775View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$21,346View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$27,144View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$20,810View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,403View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$16,531View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$52,153View
6d agoWETH EthereumDEX Swap vs USDCUniswap V3$149,571View
6d agoAPXUSD EthereumDEX Sell vs USDCCurve V1$17,819View
6d agoFWA EthereumDEX Buy vs ETHUniswap V4$14,203View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$17,805View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$18,829View
6d agoPYUSD EthereumDEX Swap vs USDSUniswap V4$103,992View
6d agoWBTC EthereumDEX Buy vs USDTUniswap V3$18,583View
6d agoWETH EthereumDEX Swap vs USDCUniswap V3$110,000View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$13,200View
6d agoDEXE SolanaDEX Sell vs USDCAmm V3$20,220View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$21,566View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$17,803View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$13,916View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$15,167View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$19,286View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$15,365View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$17,593View
6d ago黑马 BSCDEX Buy vs USDTUniswap V2$10,177View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$15,222View
6d ago唐老鸭 BSCDEX Sell vs BNBFlap V5$30,632View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$14,346View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$10,669View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$154,896View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$25,774View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$27,432View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,083View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$18,333View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,080View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$11,966View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$10,239View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,083View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$12,173View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$23,944View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$14,512View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,083View
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