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 牛魔王
from 0x0000...dead
$3,826
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xffbd...9f7c
$6,773,029
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xffbd...9f7c
$6,759,772
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WETH
to 0x0000...0000
$13,510,137
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0xc02a...6cc2
$13,510,137
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WETH
from 0x59cd...71db
$13,510,162
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x889e...f9b1
$2,130,957
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x889e...f9b1
$2,250,567
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$13,381,206
« Prev Page 5 of 19 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d ago孙学 BSCDEX Sell vs BNBFlap V5$49,707View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$311,837View
6d ago这世界既残酷也温柔 BSCDEX Buy vs BNBFlap V5$21,594View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,885View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$52,552View
6d ago孙学 BSCDEX Swap vs GMEBUniswap V2$11,223View
6d ago这世界既残酷也温柔 BSCDEX Sell vs BNBFlap V5$12,680View
6d ago这世界既残酷也温柔 BSCDEX Sell vs BNBFlap V5$17,162View
6d ago孙学 BSC 🔥 BigDEX Sell vs BNBFlap V5$1,046,710View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$60,460View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,052View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$680,761View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$170,265View
6d ago孙学 BSCDEX Sell vs BNBFlap V5$151,861View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$163,673View
6d ago孙学 BSCDEX Buy vs BNBFlap V5$180,942View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,052View
6d agoTBTC EthereumDEX Swap vs WBTCUniswap V3$33,637View
6d agoAPXUSD EthereumDEX Sell vs USDCCurve V1$24,382View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,258View
6d agoUSDAT EthereumDEX Sell vs USDCCurve V1$83,483View
6d agoUSDE EthereumDEX Buy vs USDCUniswap V4$25,018View
6d agoUSDC EthereumDEX Swap vs USDTUniswap V4$254,001View
6d agoUSDC EthereumDEX Swap vs USDTUniswap V4$205,025View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$34,185View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$17,389View
6d agoUSDE EthereumDEX Buy vs USDCUniswap V4$52,499View
6d agoUSDE EthereumDEX Buy vs USDCUniswap V4$16,796View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,051View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,051View
6d agoUSDE EthereumDEX Buy vs USDCUniswap V4$34,185View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$31,967View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$66,152View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,051View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,050View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,050View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$29,972View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$21,984View
6d agoTOAD SolanaDEX Buy vs USDCAmm V3$20,842View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$28,200View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$16,113View
6d agoUSDT-TRC20 SolanaDEX Sell vs USDCAmm V3$20,852View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$16,528View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$19,980View
6d agoXMR SolanaDEX Sell vs USDCAmm V3$16,628View
6d agoXMR SolanaDEX Buy vs USDCAmm V3$16,626View
6d agoUSD1 BSCDEX Sell vs USDCPancake Swap V3$10,600View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$16,370View
6d agoUSDT-TRC20 SolanaDEX Buy vs USDCAmm V3$20,846View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$17,492View
6d agoUSDE EthereumDEX Buy vs USDCUniswap V4$25,000View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,876View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$11,699View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,882View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$14,065View
6d ago加密之王 BSCDEX Buy vs USDTUniswap V2$10,085View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$27,666View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
6d ago狗来 BSCDEX Buy vs USDTUniswap V2$10,176View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,884View
« Prev Page 371 of 510 Next »

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

×

Coin680 App

Real-time alerts & portfolio

GET