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
18h 38m ago CZ wallet BSC ▲ Received LENNY
from 0x74d8...f5b3
$77,845
18h 38m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$4,015
19h 3m ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$2,062
19h 8m ago CZ wallet BSC ▼ Sent 币有
to 0x74d8...f5b3
$85,796
19h 9m ago CZ wallet BSC ▲ Received 币有
from 0x2aa0...00b4
$17,194
19h 9m ago CZ wallet BSC ▲ Received 币有
from 0x01db...d845
$139,909
19h 12m ago CZ wallet BSC ▲ Received NIULAI
from 0xa11c...7b90
$1,613
19h 14m ago CZ wallet BSC ▼ Sent 币有
to 0x3c50...edd6
$3,478
19h 22m ago CZ wallet BSC ▼ Sent 币有
to 0x4c29...d30a
$2,055
« Prev Page 5 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
18h 30m agoDONALD BSCDEX Buy vs BNBFlap V5$25,105View
18h 30m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,175View
18h 30m agoDONALD BSCDEX Buy vs BNBFlap V5$19,534View
18h 30m agoDONALD BSCDEX Buy vs BNBFlap V5$55,042View
18h 31m agoLUNC SolanaDEX Buy vs USDCAmm V3$20,846View
18h 31m agoFLY-000 SolanaDEX Buy vs WSOLPump Amm$24,398View
18h 31m agoDONALD SolanaDEX Buy vs WSOLPump Amm$21,351View
18h 31m agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$20,846View
18h 31m agoPPLX SolanaDEX Buy vs SOLPump$45,562View
18h 31m agoPPLX SolanaDEX Buy vs SOLPump$44,749View
18h 31m agoSUSDE EthereumDEX Buy vs USDTUniswap V4$12,642View
18h 32m agoVSTR EthereumDEX Buy vs WETHUniswap V3$35,562View
18h 32m agoUSDS EthereumDEX Buy vs USDTUniswap V4$382,073View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$179,276View
18h 39m ago牛来 BSCDEX Buy vs USDTUniswap V2$27,965View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$10,666View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,866View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,900View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,761View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,802View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,704View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$17,576View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,750View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,761View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,802View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,844View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$17,786View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$20,735View
18h 39m agoYOUTOK BSCDEX Buy vs BNBFlap V5$26,418View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$11,709View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$10,922View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$49,178View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$33,648View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$50,296View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$48,553View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$112,823View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$10,212View
18h 39m agoZEC SolanaDEX Buy vs USDCAmm V3$20,845View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$20,602View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$17,811View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$35,336View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$52,830View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$52,588View
18h 39m ago币安慈善 BSCDEX Buy vs USDTUniswap V2$10,085View
18h 39m agoDONALD BSCDEX Buy vs BNBFlap V5$18,248View
18h 39m agoYOUTOK BSCDEX Buy vs BNBFlap V5$22,759View
18h 39m ago唐老鸭 BSCDEX Buy vs BNBFlap V5$36,091View
18h 39m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,769View
18h 40m agoUSDS EthereumDEX Buy vs USDTUniswap V4$57,999View
18h 40m agoUSDS EthereumDEX Buy vs USDTUniswap V4$118,833View
18h 40m agoUSDS EthereumDEX Buy vs USDTUniswap V4$134,315View
18h 41m agoWBTC EthereumDEX Buy vs WETHUniswap V3$153,553View
18h 41m agoWBTC EthereumDEX Buy vs ETHUniswap V4$34,319View
18h 41m agoUSDS EthereumDEX Buy vs USDTUniswap V4$58,000View
18h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$34,991View
18h 43m agoUSDS EthereumDEX Buy vs USDTUniswap V4$132,786View
18h 43m agoAPXUSD EthereumDEX Buy vs USDCCurve V1$37,815View
18h 44m agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,058View
18h 49m ago牛来 BSCDEX Buy vs USDTUniswap V2$28,780View
18h 49m agoCRYPTOHOUSE BSCDEX Buy vs BNBFlap V5$546,109View
« Prev Page 69 of 621 Next »

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