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 ▲ Received 现金猫
from 0xc940...b6ff
$955
4d ago CZ wallet BSC ▲ Received 招财猫
from 0xf23c...2586
$62,598
4d ago CZ wallet BSC ▼ Sent 火星币
to 0x29d9...9abd
$6,064
4d ago CZ wallet BSC ▼ Sent 火星币
to 0x0000...dead
$571
4d ago CZ wallet BSC ▼ Sent MODERNA
to 0x4cd4...ac05
$1,590
4d ago CZ wallet BSC ▲ Received 宇树科技
from 0xd0a0...fead
$3,738
4d ago CZ wallet BSC ▲ Received NIULAI
from 0x7b6a...37e2
$956
4d ago CZ wallet BSC ▼ Sent 牛魔王
to 0x2675...fc0d
$14,628
4d ago CZ wallet BSC ▲ Received SUMMER
from 0x6336...52b0
$4,017
« Prev Page 4 of 19 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d ago孙学 BSCDEX Swap vs GMEBUniswap V2$15,431View
6d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,800View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$18,629View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$29,856View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$24,665View
6d agoBRET🐰 BSCDEX Buy vs WBNBUniswap V2$16,993View
6d agoLINK EthereumDEX Buy vs WETHUniswap V3$19,094View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$59,838View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$18,258View
6d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$15,307View
6d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$270,662View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$227,059View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$77,464View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$105,053View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$94,934View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,160View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,140View
6d agoSUSDE EthereumDEX Buy vs USDTUniswap V4$31,879View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$118,872View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,371View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$118,871View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$132,578View
6d agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,136View
6d agoLINK EthereumDEX Buy vs WETHUniswap V3$39,197View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$36,458View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$88,192View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$23,525View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$20,288View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$24,132View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$89,996View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$47,949View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$92,516View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$91,132View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$73,356View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$36,807View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$64,239View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$87,078View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$70,313View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$78,129View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$17,758View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$123,636View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$143,044View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$91,733View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$17,693View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$24,716View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$25,710View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$98,802View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$18,170View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$18,176View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$13,698View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$32,450View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$24,999View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$80,601View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$76,635View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$72,955View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$17,160View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$42,029View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$26,349View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$24,341View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$22,407View
« Prev Page 369 of 519 Next »

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