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 Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
« Prev Page 12 of 12

Whale Signals

When Chain / Coin Type DEX Amount Tx
5h 11m agoCASH SolanaDEX Swap vs BTC-DNDflow$43,732View
5h 11m agoCASH SolanaDEX Swap vs BTC-DNDflow$89,160View
5h 12m agoCASH SolanaDEX Swap vs BTC-DNDflow$37,971View
5h 13m agoSFRXUSD EthereumDEX Swap vs frxUSDCurve V1$15,660View
5h 14m agoFRXUSD EthereumDEX Swap vs sfrxUSDCurve V1$39,434View
5h 21m agoCASH SolanaDEX Swap vs BTC-UPDflow$21,400View
5h 21m agoUSDT SolanaDEX Swap vs USDCWhirlpool$867,293View
5h 21m agoCASH SolanaDEX Swap vs BTC-UPDflow$10,478View
5h 21m agoUSDT SolanaDEX Swap vs USDCWhirlpool$869,262View
5h 21m agoCASH SolanaDEX Swap vs BTC-UPDflow$22,274View
5h 21m agoCASH SolanaDEX Swap vs BTC-UPDflow$21,400View
5h 21m agoUSDT SolanaDEX Swap vs USDCWhirlpool$871,193View
5h 23m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$11,548View
5h 23m agoFRXUSD EthereumDEX Swap vs sfrxUSDCurve V1$49,698View
5h 24m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$99,979View
5h 25m agoFRXUSD EthereumDEX Swap vs sfrxUSDCurve V1$37,098View
5h 25m agoFRXUSD EthereumDEX Swap vs sfrxUSDCurve V1$43,634View
5h 27m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$249,947View
5h 27m agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,005View
5h 29m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$249,943View
5h 30m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$14,267View
5h 30m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCFluid Dex$4,964,618View
5h 30m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCFluid Dex$4,967,862View
5h 30m agoUSDT Solana 🔥 BigDEX Swap vs USDCWhirlpool$1,187,028View
5h 39m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$199,957View
5h 41m agoUSDG SolanaDEX Swap vs ONycAmm V3$12,785View
5h 41m agoUSDG SolanaDEX Swap vs ONycAmm V3$12,785View
5h 42m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$249,947View
5h 44m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$249,948View
5h 53m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$249,949View
5h 55m agoUSDC EthereumDEX Swap vs WETHUniswap V3$108,649View
5h 56m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$249,953View
5h 56m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$78,016View
6h agoUSDC EthereumDEX Swap vs USDTUniswap V4$194,534View
6h 2m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$12,171View
6h 3m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$31,957View
6h 3m agoUSDC EthereumDEX Swap vs USDTUniswap V4$209,960View
6h 7m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$18,921View
6h 16m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$20,496View
6h 22m agoDOS EthereumDEX Swap vs bDOSPancake Swap V3$12,855View
6h 25m agoMARSCOIN BSCDEX Swap vs SPCXBUniswap V2$12,490View
6h 32m agoSUSDE EthereumDEX Swap vs frxUSDCurve V1$26,417View
6h 33m agoWTRX TRONDEX Swap vs USDTSun Swap V3$109,410View
6h 34m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$109,473View
6h 40m agoWTRX TRONDEX Swap vs USDTSun Swap V3$101,015View
6h 41m agoUSDC EthereumDEX Swap vs WETHUniswap V3$167,217View
6h 41m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$101,073View
6h 44m agoDOS EthereumDEX Swap vs bDOSPancake Swap V3$13,235View
6h 51m agoUSD0 EthereumDEX Swap vs bUSD0Uniswap V3$24,178View
6h 54m agoUSD0 EthereumDEX Swap vs bUSD0Uniswap V3$19,337View
6h 54m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$172,954View
6h 56m agoWETH EthereumDEX Swap vs USDCUniswap V3$106,421View
7h agoWTRX TRONDEX Swap vs USDTSun Swap V3$152,394View
7h 1m agoWTRX TRONDEX Swap vs USDTSun Swap V3$152,394View
7h 1m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$33,992View
7h 2m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$81,599View
7h 6m agoWETH EthereumDEX Swap vs USDCUniswap V3$117,303View
7h 7m agoUSDT EthereumDEX Swap vs USDCFluid Dex$100,187View
7h 8m agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$20,123View
7h 10m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$36,221View
« Prev Page 4 of 88 Next »

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