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
6d ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$5,069
6d ago CZ wallet BSC ▲ Received 币有
from 0x01db...d845
$64,215
6d ago CZ wallet BSC ▲ Received CZ86
from 0x0000...dead
$1,553
6d ago CZ wallet BSC ▼ Sent CZ86
to 0x0000...dead
$1,316
6d ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
6d ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
6d ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
6d ago CZ wallet BSC ▲ Received 燃烧蝶
from 0x4754...e9bf
$2,151
6d ago CZ wallet BSC ▲ Received NIULAI
from 0x1393...3f75
$1,964
« Prev Page 17 of 19 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d ago牛来 BSCDEX Sell vs USDTPancake Swap V3$10,810View
6d ago牛来 BSCDEX Buy vs USDTPancake Swap V3$10,857View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$20,409View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$292,157View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$393,084View
6d agoWBTC EthereumDEX Buy vs USDTUniswap V3$48,590View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$646,943View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$937,264View
6d agoWBTC EthereumDEX Buy vs WETHUniswap V3$15,614View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$107,217View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$15,218View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$215,458View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$393,284View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$20,700View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,975View
6d agoYOUTOK BSCDEX Buy vs BNBFlap V5$11,978View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,128View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$20,832View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$32,887View
6d agoYOUTOK BSCDEX Buy vs BNBFlap V5$11,980View
6d agoUSDS Ethereum 🔥 BigDEX Sell vs USDTUniswap V4$1,088,818View
6d agoUSDS EthereumDEX Buy vs USDTUniswap V4$401,365View
6d agoUSDS Ethereum 🔥 BigDEX Buy vs USDTUniswap V4$1,088,814View
6d agoUSDT EthereumDEX Swap vs USDCFluid Dex$193,130View
6d agoWETH EthereumDEX Swap vs USDCUniswap V3$113,755View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$11,980View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$13,092View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,999View
6d agoYOUTOK BSCDEX Buy vs BNBFlap V5$12,024View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$21,454View
6d ago油来 BSCDEX Sell vs BNBFlap V5$15,220View
6d agoUSDC EthereumDEX Swap vs USDTUniswap V4$105,499View
6d agoYOUTOK BSCDEX Buy vs BNBFlap V5$16,792View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$13,761View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$12,290View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$19,415View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$28,347View
6d agoETH BSCDEX Buy vs WBNBPancake Swap V3$12,858View
6d ago猫王 BSCDEX Buy vs WBNBUniswap V2$12,436View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$14,057View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$130,242View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$12,194View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$29,041View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$120,520View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,279View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,976View
6d agoURA BSCDEX Sell vs BNBFlap V5$11,564View
6d ago牛来 BSCDEX Sell vs USDTUniswap V2$17,318View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,281View
6d ago牛来 BSCDEX Buy vs USDTUniswap V2$28,930View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,977View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,130View
6d agoBLOCKS EthereumDEX Buy vs ETHSeaport V1.4$15,993View
6d agoBLOCKS EthereumDEX Buy vs WETHSeaport V1.4$15,993View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,282View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,128View
6d agoUSDC EthereumDEX Swap vs WETHUniswap V3$153,440View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,978View
6d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,131View
6d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,283View
« Prev Page 375 of 509 Next »

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