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 招财猫
to 0xcbae...b810
$724
4d ago CZ wallet BSC ▼ Sent 招财猫
to 0x0000...dead
$7,288
4d ago CZ wallet BSC ▲ Received 招财猫
from 0x75ad...26e4
$12,198
4d ago CZ wallet BSC ▲ Received 招财猫
from 0xd41e...b7e6
$26,821
4d ago CZ wallet BSC ▼ Sent 招财猫
to 0x0000...dead
$210,498
4d ago CZ wallet BSC ▼ Sent 招财猫
to 0x74d8...f5b3
$96,636
4d ago CZ wallet BSC ▼ Sent 招财猫
to 0x01db...d845
$108,855
4d ago CZ wallet BSC ▼ Sent 招财猫
to 0xc7f5...f4a4
$194,889
4d ago CZ wallet BSC ▼ Sent 招财猫
to 0x01db...d845
$20,599
« Prev Page 3 of 19 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$10,493View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$13,322View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$25,121View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$25,516View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$25,920View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$39,007View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$20,418View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$15,808View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$139,664View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$16,099View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$13,587View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$23,295View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$23,494View
6d ago孙学 BSCDEX Buy vs USDTUniswap V2$93,149View
6d ago孙学 BSCDEX Sell vs USDTUniswap V2$23,042View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$29,145View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$20,656View
6d agoUSDT TRONDEX Swap vs WTRXSun Swap V3$199,822View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,624View
6d agoUSDE EthereumDEX Buy vs USDCUniswap V4$45,006View
6d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$34,287View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$74,889View
6d agoPYUSD EthereumDEX Swap vs USDSUniswap V4$270,644View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$52,224View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$25,271View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$25,846View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$26,442View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$27,058View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$27,697View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$17,396View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$472,057View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$13,046View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,878View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$28,131View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$28,695View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$29,349View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$30,025View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$30,725View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$31,450View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$16,087View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$105,822View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,877View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$30,158View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$30,933View
6d agoUSDD TRONDEX Sell vs USDTSun Swap V3$105,159View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$302,755View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$260,026View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$13,391View
6d agoREAL🐱 BSCDEX Buy vs WBNBUniswap V2$24,754View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$167,763View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$53,142View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$157,411View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,880View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$27,301View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$95,811View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$223,225View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$49,210View
6d ago华夏币 BSCDEX Sell vs BNBFlap V5$42,143View
6d ago这世界既残酷也温柔 BSCDEX Sell vs BNBFlap V5$10,577View
6d ago这世界既残酷也温柔 BSCDEX Sell vs BNBFlap V5$21,594View
« Prev Page 370 of 511 Next »

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

×

Coin680 App

Real-time alerts & portfolio

GET