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
19h 20m ago CZ wallet BSC ▲ Received 67COIN
from 0x4311...f9d4
$2,922
19h 50m ago CZ wallet BSC ▲ Received 燃烧蝶
from 0x4754...e9bf
$2,151
19h 51m ago CZ wallet BSC ▲ Received NIULAI
from 0x1393...3f75
$1,964
21h 58m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862
$2,333
21h 59m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862
$2,333
22h 20m ago CZ wallet BSC ▼ Sent 老吴
to 0x0000...dead
$1,019
23h 33m ago CZ wallet BSC ▲ Received 哈基米
from 0x4a5c...f2ed
$24,435
23h 37m ago CZ wallet BSC ▼ Sent 哈基米
to 0xc7f5...f4a4
$503,617
23h 41m ago CZ wallet BSC ▼ Sent 老吴
to 0x0000...dead
$693
« Prev Page 7 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
21h 35m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,274View
21h 35m ago牛来 BSCDEX Buy vs USDTUniswap V2$21,964View
21h 35m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,121View
21h 35m ago牛来 BSCDEX Buy vs USDTUniswap V2$15,074View
21h 35m ago🦆CHRI BSCDEX Buy vs WBNBUniswap V2$43,602View
21h 35m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,181View
21h 35m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,121View
21h 35m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,872View
21h 36m agoTRUSD EthereumDEX Buy vs USDCCurve V1$39,258View
21h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,125View
21h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,879View
21h 36m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$11,443View
21h 36m ago牛来 BSCDEX Buy vs USDTUniswap V2$29,656View
21h 37m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,110View
21h 37m ago牛来 BSCDEX Buy vs USDTUniswap V2$13,508View
21h 37m agoROCK BSCDEX Buy vs WBNBUniswap V2$26,029View
21h 37m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,170View
21h 38m ago牛来 BSCDEX Buy vs USDTUniswap V2$16,451View
21h 38m ago牛来 BSCDEX Buy vs USDTUniswap V2$29,336View
21h 38m ago牛来 BSCDEX Buy vs USDTUniswap V2$15,859View
21h 38m ago币安人 BSCDEX Buy vs USDTUniswap V2$10,175View
21h 38m ago牛来 BSCDEX Buy vs USDTUniswap V2$19,965View
21h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$71,051View
21h 42m agoUSDAT EthereumDEX Buy vs USDCCurve V1$17,826View
21h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$11,179View
21h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$11,179View
21h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$13,525View
21h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$23,065View
21h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,232View
21h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$21,783View
21h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$21,396View
21h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$26,328View
21h 45m agoUSDS EthereumDEX Buy vs USDTUniswap V4$611,682View
21h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,393View
21h 45m agoGG BSC 🔥 BigDEX Buy vs WBNBUniswap V2$18,094,408View
21h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,384View
21h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,126View
21h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$23,993View
21h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$22,503View
21h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$23,140View
21h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,185View
21h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,384View
21h 45m ago牛来 BSCDEX Buy vs USDTUniswap V2$11,792View
21h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,867View
21h 45m agoBEAT BSCDEX Buy vs USDTPancakeswap Infinity$10,517View
21h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$21,193View
21h 45m ago红尘飞 BSCDEX Buy vs USDTUniswap V2$11,070View
21h 46m ago让币安再次伟大 BSCDEX Buy vs BNBFlap V5$166,605View
21h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
21h 46m ago让币安再次伟大 BSCDEX Buy vs BNBFlap V5$101,106View
21h 46m ago让币安再次伟大 BSCDEX Buy vs BNBFlap V5$180,389View
21h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,128View
21h 46m ago牛来 BSCDEX Buy vs USDTUniswap V2$18,680View
21h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$21,193View
21h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,872View
21h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
21h 46m ago牛来 BSCDEX Buy vs USDTUniswap V2$16,742View
21h 47m agoUSDAT EthereumDEX Buy vs USDCCurve V1$40,236View
21h 47m agoDEEPSEEK V4 Ethereum 🔥 BigDEX Buy vs WETHUniswap V2$8,914,407View
21h 49m agoAPXUSD EthereumDEX Buy vs USDCCurve V1$35,998View
« Prev Page 80 of 622 Next »

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