Breaking Trezor and SafePal Both Disclose Customer Data Breaches Days Apart

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 NVDAB
from 0x9adc...ffff
$602
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
« Prev Page 12 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
9h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,060View
9h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,076View
9h 39m ago猫王 BSCDEX Buy vs USDTUniswap V2$10,699View
9h 40m ago牛来 BSCDEX Buy vs USDTUniswap V2$22,268View
9h 40m agoLTC SolanaDEX Buy vs USDCAmm V3$19,014View
9h 40m ago牛来 BSCDEX Buy vs USDTUniswap V2$22,205View
9h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,079View
9h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,064View
9h 40m ago牛来 BSCDEX Buy vs USDTPancake Swap V3$13,259View
9h 40m ago牛来 BSCDEX Buy vs USDTUniswap V2$30,964View
9h 40m agoUSDS EthereumDEX Buy vs USDTUniswap V4$37,056View
9h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,080View
9h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,064View
9h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,371View
9h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$27,560View
9h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$23,444View
9h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,066View
9h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$25,185View
9h 41m ago牛来 BSCDEX Buy vs USDTUniswap V2$26,713View
9h 42m agoJ1USD BSCDEX Buy vs USDCPancake Swap V3$15,167View
9h 42m ago牛来 BSCDEX Buy vs USDTUniswap V2$27,353View
9h 42m ago牛来 BSCDEX Buy vs USDTUniswap V2$30,289View
9h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,369View
9h 43m agoUSDG EthereumDEX Buy vs USDCUniswap V4$29,318View
9h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$24,336View
9h 44m ago币安牛来 BSCDEX Buy vs USDTUniswap V2$10,045View
9h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$30,722View
9h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$29,076View
9h 44m agoUMIA BSCDEX Buy vs USDTUniswap V2$11,307View
9h 44m agoUMIA BSCDEX Buy vs USDTUniswap V2$21,587View
9h 45m agoUMIA BSCDEX Buy vs USDTUniswap V2$25,140View
9h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$17,452View
9h 45m agoNINJ BSCDEX Buy vs WBNBUniswap V2$33,625View
9h 45m agoUMIA BSCDEX Buy vs USDTUniswap V2$14,553View
9h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$27,853View
9h 45m agoUMIA BSCDEX Buy vs USDTUniswap V2$23,731View
9h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,980View
9h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,368View
9h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,915View
9h 46m agoPRIME Ethereum 🔥 BigDEX Buy vs USDCUniswap V3$1,006,747View
9h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,981View
9h 46m ago牛来 BSCDEX Buy vs USDTUniswap V2$25,004View
9h 46m ago牛来 BSCDEX Buy vs USDTUniswap V2$30,263View
9h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,916View
9h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,981View
9h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,371View
9h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,746View
9h 47m agoWEETH EthereumDEX Buy vs ETHFluid Dex$38,175View
9h 47m agoPRIME Ethereum 🔥 BigDEX Buy vs USDCUniswap V3$1,002,332View
9h 48m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,991View
9h 48m agoUSDS EthereumDEX Buy vs USDTUniswap V4$73,839View
9h 48m agoPRIME EthereumDEX Buy vs USDCUniswap V3$988,067View
9h 48m agoUSDS EthereumDEX Buy vs USDTUniswap V4$18,001View
9h 49m agoPRIME Ethereum 🔥 BigDEX Buy vs USDCUniswap V3$1,006,684View
9h 50m agoPRIME EthereumDEX Buy vs USDCUniswap V3$699,193View
9h 51m agoWEETH EthereumDEX Buy vs ETHFluid Dex$41,056View
9h 53m agoWEETH EthereumDEX Buy vs ETHFluid Dex$36,585View
9h 53m ago牛来 BSCDEX Buy vs USDTUniswap V2$12,843View
9h 54m agoALNOOR SolanaDEX Buy vs USDCAmm V3$10,016View
9h 54m agoALNOOR SolanaDEX Buy vs USDCJupiter$10,016View
« Prev Page 39 of 623 Next »

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