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
5d ago CZ wallet BSC ▼ Sent Z
to 0x8d08...a110
$66,550
5d ago CZ wallet BSC ▼ Sent Z
to 0x3e57...d106
$601
5d ago CZ wallet BSC ▼ Sent Z
to 0x0db6...72ce
$525
5d ago CZ wallet BSC ▼ Sent Z
to 0x5511...7f3d
$11,812
5d ago CZ wallet BSC ▼ Sent Z
to 0xc7f5...f4a4
$24,965
5d ago CZ wallet BSC ▼ Sent Z
to 0x0000...dead
$16,117
5d ago CZ wallet BSC ▲ Received Z
from 0x01db...d845
$63,643
5d ago CZ wallet BSC ▼ Sent PALU
to 0x0000...dead
$92,444
5d ago CZ wallet BSC ▼ Sent PALU
to 0x74d8...f5b3
$4,810
« Prev Page 7 of 19 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d agoPYUSD EthereumDEX Swap vs USDSUniswap V4$14,998View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,990View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,885View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$17,694View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$127,334View
6d agoGHO EthereumDEX Sell vs USDTUniswap V4$21,971View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$22,749View
6d agoUSDT EthereumDEX Swap vs USDCUniswap V4$189,589View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$10,337View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$94,497View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$36,421View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$15,357View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$20,440View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$129,309View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$11,208View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$25,585View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$23,741View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$23,374View
6d agoWBTC EthereumDEX Swap vs syBTCUniswap V4$19,431View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$27,401View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$25,162View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,951View
6d agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$19,430View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$15,546View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$23,995View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
6d agoWBTC EthereumDEX Swap vs syBTCUniswap V4$19,429View
6d agoGHO EthereumDEX Buy vs USDTUniswap V4$11,248View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,878View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,990View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$28,509View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,878View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$26,494View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$13,216View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$10,748View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$25,584View
6d agoWTRX TRONDEX Swap vs USDTSun Swap V3$143,820View
6d agoUSDT TRONDEX Swap vs WTRXSun Swap V3$143,884View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$17,735View
6d agoPIEVERSE SolanaDEX Buy vs USDCAmm V3$12,195View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$219,803View
6d agoACU SolanaDEX Sell vs USDCAmm V3$20,851View
6d agoBSC-USDC SolanaDEX Sell vs USDCAmm V3$12,200View
6d agoLDO EthereumDEX Buy vs WETHUniswap V3$12,498View
6d agoBSC-USDC SolanaDEX Buy vs USDCAmm V3$12,195View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$29,355View
6d agoACU SolanaDEX Buy vs USDCAmm V3$20,849View
6d ago79AU BSCDEX Buy vs USDTUniswap V2$82,753View
6d agoUSDE EthereumDEX Buy vs USDTUniswap V4$99,990View
6d agoUSDC-BSC SolanaDEX Sell vs USDCAmm V3$12,200View
« Prev Page 372 of 510 Next »

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