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
20h 11m ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$5,069
20h 13m ago CZ wallet BSC ▲ Received 币有
from 0x01db...d845
$64,215
20h 44m ago CZ wallet BSC ▲ Received CZ86
from 0x0000...dead
$1,553
20h 47m ago CZ wallet BSC ▼ Sent CZ86
to 0x0000...dead
$1,316
20h 47m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
20h 47m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
20h 48m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
21h 18m ago CZ wallet BSC ▲ Received 燃烧蝶
from 0x4754...e9bf
$2,151
21h 19m ago CZ wallet BSC ▲ Received NIULAI
from 0x1393...3f75
$1,964
« Prev Page 7 of 13 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
17h 52m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,729View
17h 52m ago牛来 BSCDEX Sell vs USDTUniswap V2$16,435View
17h 52m ago这世界既残酷也温柔 BSCDEX Sell vs BNBFlap V5$813,326View
17h 52m agoUSDS EthereumDEX Sell vs USDTUniswap V4$76,089View
17h 52m ago牛来 BSCDEX Sell vs USDTUniswap V2$13,325View
17h 53m ago牛来 BSCDEX Sell vs USDTUniswap V2$28,228View
17h 53m ago牛来 BSCDEX Sell vs USDTUniswap V2$27,340View
17h 54m ago牛来 BSCDEX Sell vs USDTUniswap V2$12,308View
17h 54m agoDONALD BSCDEX Sell vs BNBFlap V5$39,121View
17h 54m agoARK BSCDEX Sell vs USDTUniswap V2$19,868View
17h 56m agoDONALD BSCDEX Sell vs BNBFlap V5$26,008View
17h 56m ago牛来 BSCDEX Sell vs USDTUniswap V2$17,547View
17h 57m ago牛来 BSCDEX Sell vs USDTUniswap V2$25,097View
18h agoUSDS EthereumDEX Sell vs USDTUniswap V4$64,772View
18h agoATF Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$7,646,565View
18h 1m agoDONALD BSCDEX Sell vs BNBFlap V5$44,860View
18h 1m agoUSD1 SolanaDEX Sell vs WSOLJupiter$13,816View
18h 1m agoUSD1 SolanaDEX Sell vs WSOLBisonFi$13,816View
18h 1m ago牛来 BSCDEX Sell vs USDTUniswap V2$13,819View
18h 2m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,504View
18h 2m ago牛来 BSCDEX Sell vs USDTUniswap V2$26,653View
18h 2m ago牛来 BSCDEX Sell vs USDTUniswap V2$27,127View
18h 2m ago牛来 BSCDEX Sell vs USDTUniswap V2$21,013View
18h 2m ago牛来 BSCDEX Sell vs USDTUniswap V2$27,550View
18h 3m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,376View
18h 3m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,873View
18h 3m ago牛来 BSCDEX Sell vs USDTUniswap V2$16,932View
18h 3m agoUSDG EthereumDEX Sell vs USDTUniswap V4$174,110View
18h 3m ago牛来 BSCDEX Sell vs USDTUniswap V2$13,619View
18h 3m ago BSCDEX Sell vs BNBFlap V5$23,089View
18h 3m ago牛来 BSCDEX Sell vs USDTUniswap V2$17,980View
18h 3m agoUSDS EthereumDEX Sell vs USDTUniswap V4$109,904View
18h 4m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,172View
18h 4m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,988View
18h 4m ago牛来 BSCDEX Sell vs USDTUniswap V2$20,429View
18h 4m agoQQQB BSCDEX Sell vs USDTPancake Swap V3$14,690View
18h 5m ago牛来 BSCDEX Sell vs USDTUniswap V2$26,705View
18h 5m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
18h 5m agoDONALD BSCDEX Sell vs BNBFlap V5$15,310View
18h 5m agoFOXO BSCDEX Sell vs USDCUniswap V4$16,582View
18h 5m agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,886View
18h 9m agoUSDS EthereumDEX Sell vs USDTUniswap V4$294,394View
18h 9m agoUSDG EthereumDEX Sell vs USDCUniswap V4$61,058View
18h 12m ago牛来 BSCDEX Sell vs USDTUniswap V2$20,870View
18h 12m ago牛来 BSCDEX Sell vs USDTUniswap V2$17,948View
18h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,990View
18h 12m ago牛来 BSCDEX Sell vs USDTUniswap V2$17,726View
18h 12m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,113View
18h 13m agoQQQB BSCDEX Sell vs USDTUniswap V4$12,499View
18h 13m ago牛来 BSCDEX Sell vs USDTUniswap V2$17,123View
18h 13m ago牛来 BSCDEX Sell vs USDTPancake Swap V3$12,592View
18h 13m ago牛来 BSCDEX Sell vs USDTUniswap V2$14,410View
18h 14m agoUSDS EthereumDEX Sell vs USDTUniswap V4$63,066View
18h 14m ago牛来 BSCDEX Sell vs USDTUniswap V2$27,940View
18h 14m agoUSDE EthereumDEX Sell vs USDCUniswap V4$56,174View
18h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
18h 15m ago牛来 BSCDEX Sell vs USDTUniswap V2$21,212View
18h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,991View
18h 15m ago牛来 BSCDEX Sell vs USDTUniswap V2$28,182View
18h 15m agoDON BSCDEX Sell vs BNBFlap V5$319,534View
« Prev Page 64 of 627 Next »

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