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
2d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff
$4,138
3d ago CZ wallet BSC ▲ Received WBNB
from 0x585e...ffff
$591
3d ago CZ wallet BSC ▼ Sent 币安人生
to 0x0000...dead
$2,126
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
« Prev Page 11 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
20h 9m agoON SolanaDEX Sell vs USDCAmm V3$21,083View
20h 9m agoSOLARIANS SolanaDEX Sell vs WSOLCp Amm$48,248View
20h 9m agoBTCB BSCDEX Sell vs USDTPancake Swap V3$12,904View
20h 9m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,142View
20h 9m ago牛来 BSCDEX Sell vs USDTUniswap V2$18,552View
20h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,239View
20h 9m agoWBTC EthereumDEX Sell vs WETHUniswap V3$14,545View
20h 9m agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$20,061View
20h 9m agoBUTTCOIN SolanaDEX Sell vs WSOLLb Clmm$11,048View
20h 9m agoCHUCKY SolanaDEX Sell vs WSOLCp Amm$36,165View
20h 9m agoTROLL SolanaDEX Sell vs WSOLLb Clmm$42,562View
20h 9m agoBUTTCOIN SolanaDEX Sell vs WSOLLb Clmm$10,238View
20h 9m agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$10,183View
20h 9m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$22,930View
20h 9m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$13,186View
20h 9m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,449View
20h 9m agoENA EthereumDEX Sell vs USDCUniswap V4$15,156View
20h 9m ago牛来 BSCDEX Sell vs USDTUniswap V2$27,370View
20h 9m agoBTCB BSCDEX Sell vs USDTPancake Swap V3$17,228View
20h 9m agoWBTC EthereumDEX Sell vs USDTUniswap V3$56,203View
20h 9m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,382View
20h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,240View
20h 9m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$124,766View
20h 9m agoBTCB BSCDEX Sell vs USDTPancake Swap V3$14,937View
20h 10m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,139View
20h 10m agoEURC EthereumDEX Sell vs USDCUniswap V4$13,796View
20h 10m ago牛来 BSCDEX Sell vs USDTUniswap V2$28,928View
20h 10m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$93,406View
20h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$33,822View
20h 10m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,801View
20h 10m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$32,805View
20h 10m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,753View
20h 10m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$96,083View
20h 10m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$31,123View
20h 10m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$30,375View
20h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$33,828View
20h 10m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,926View
20h 10m ago牛来 BSCDEX Sell vs USDTUniswap V2$29,106View
20h 11m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$22,405View
20h 11m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$63,298View
20h 11m ago牛来 BSCDEX Sell vs USDTUniswap V2$22,825View
20h 11m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,847View
20h 11m agoTRUMPBANK BSCDEX Sell vs BNBFlap V5$73,286View
20h 11m ago牛来 BSCDEX Sell vs WBNBUniswap V2$14,439View
20h 14m agoUSDS EthereumDEX Sell vs USDTUniswap V4$55,243View
20h 18m ago牛来 BSCDEX Sell vs USDTUniswap V2$18,598View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$12,520View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$52,296View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$12,520View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$52,296View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$12,496View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$52,198View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$12,520View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$52,296View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$12,496View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$52,198View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$11,996View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$11,996View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$11,996View
20h 18m agoUOTF SolanaDEX Sell vs WSOLPump Amm$11,996View
« Prev Page 70 of 627 Next »

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