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 ▲ Received USDS
from 0x0000...8a90
$14,831
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
22h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,239View
22h 57m agoUSDS EthereumDEX Sell vs USDTUniswap V4$48,805View
22h 57m agoVIP BSCDEX Sell vs BNBFlap V5$23,903View
22h 57m agoVIP BSCDEX Sell vs BNBFlap V5$11,939View
22h 57m agoSPYB BSCDEX Sell vs USDTPancake Swap V3$17,964View
22h 57m agoSPYB BSCDEX Sell vs USDTPancake Swap V3$18,011View
22h 57m agoSPYB BSCDEX Sell vs USDTPancake Swap V3$12,023View
22h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$21,443View
22h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$27,164View
22h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$19,680View
22h 58m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,996View
22h 58m agoAKE BSCDEX Sell vs WBNBPancake Swap V3$11,166View
22h 59m agoSTETH EthereumDEX Sell vs ETHCurve V1$22,067View
22h 59m agoWBTC EthereumDEX Sell vs WETHUniswap V3$17,339View
22h 59m ago牛来 BSCDEX Sell vs WBNBUniswap V2$21,687View
22h 59m ago牛来 BSCDEX Sell vs USDTUniswap V2$15,070View
22h 59m agoUSDS EthereumDEX Sell vs USDTUniswap V4$299,671View
22h 59m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,504View
23h agoUSDS EthereumDEX Sell vs USDTUniswap V4$46,579View
23h agoWBTC EthereumDEX Sell vs WETHUniswap V3$14,861View
23h 1m agoUSDS EthereumDEX Sell vs USDTUniswap V4$45,026View
23h 1m agoUSDS EthereumDEX Sell vs USDTUniswap V4$138,051View
23h 2m agoUSDS EthereumDEX Sell vs USDTUniswap V4$142,609View
23h 2m agoUSDS EthereumDEX Sell vs USDTUniswap V4$540,246View
23h 3m agoENA EthereumDEX Sell vs USDCUniswap V4$11,095View
23h 6m agoWBTC EthereumDEX Sell vs USDCBalancer V2$56,780View
23h 6m ago‮LUNAM SolanaDEX Sell vs WSOLAmm$10,410View
23h 7m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,972View
23h 7m ago牛来 BSCDEX Sell vs USDTUniswap V2$15,562View
23h 7m agoYOUTOK BSCDEX Sell vs BNBFlap V5$51,461View
23h 7m agoYOUTOK BSCDEX Sell vs BNBFlap V5$46,760View
23h 7m ago牛来 BSCDEX Sell vs USDTUniswap V2$10,417View
23h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
23h 7m ago牛来 BSCDEX Sell vs USDTUniswap V2$14,339View
23h 8m ago牛来 BSCDEX Sell vs USDTUniswap V2$24,504View
23h 8m ago牛来 BSCDEX Sell vs USDTUniswap V2$11,441View
23h 8m agoFOXO BSCDEX Sell vs USDCUniswap V4$16,355View
23h 8m ago牛来 BSCDEX Sell vs USDTUniswap V2$22,281View
23h 8m ago牛来 BSCDEX Sell vs USDTUniswap V2$15,854View
23h 8m ago牛来 BSCDEX Sell vs USDTUniswap V2$20,486View
23h 8m agoSYRUPUSDT EthereumDEX Sell vs USDTUniswap V4$63,798View
23h 9m agoUSDS EthereumDEX Sell vs USDTUniswap V4$45,902View
23h 9m agoBTCB BSCDEX Sell vs USDTPancake Swap V3$24,796View
23h 9m ago牛来 BSCDEX Sell vs USDTUniswap V2$16,904View
23h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,367View
23h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,185View
23h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$19,974View
23h 9m agoBOLD EthereumDEX Sell vs USDCUniswap V4$35,956View
23h 9m ago牛来 BSCDEX Sell vs WBNBUniswap V2$21,883View
23h 9m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,713View
23h 11m ago牛来 BSCDEX Sell vs USDTUniswap V2$18,786View
23h 11m ago牛来 BSCDEX Sell vs USDTUniswap V2$23,112View
23h 11m ago金融便利店 BSCDEX Sell vs WBNBUniswap V2$55,548View
23h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$19,978View
23h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,185View
23h 12m agoUSDS EthereumDEX Sell vs USDTUniswap V4$388,353View
23h 17m ago牛来 BSCDEX Sell vs USDTUniswap V2$21,844View
23h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,185View
23h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,185View
23h 18m ago牛来 BSCDEX Sell vs USDTUniswap V2$14,405View
« Prev Page 80 of 626 Next »

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