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
1d ago CZ wallet BSC ▲ Received MARVIN
from 0xbc1b...7813
$504
1d ago CZ wallet BSC ▼ Sent CZ26
to 0xc7f5...f4a4
$8,061
1d ago CZ wallet BSC ▲ Received CZ26
from 0x0000...dead
$8,260
1d ago CZ wallet BSC ▼ Sent CZ26
to 0x01db...d845
$27,794
1d ago CZ wallet BSC ▲ Received 币有
from 0x5b0e...caca
$58,689
1d ago CZ wallet BSC ▼ Sent 币有
to 0x0000...dead
$26,264
1d ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4
$28,873
1d ago CZ wallet BSC ▲ Received BNB
from 0x53af...50d3
$1,209
2d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff
$582
« Prev Page 9 of 12 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 6m ago牛来 BSCDEX Buy vs USDTUniswap V2$26,108View
22h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,184View
22h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,099View
22h 6m ago牛来 BSCDEX Buy vs USDTUniswap V2$32,644View
22h 7m ago牛来 BSCDEX Buy vs USDTUniswap V2$18,425View
22h 7m agoNIVA BSCDEX Buy vs BNBFlap V5$14,567View
22h 7m agoNIVA BSCDEX Buy vs BNBFlap V5$14,568View
22h 7m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$30,002View
22h 7m ago牛来 BSCDEX Buy vs USDTUniswap V2$19,128View
22h 7m ago币安队长 BSCDEX Buy vs USDTUniswap V2$11,069View
22h 7m ago牛来 BSCDEX Buy vs USDTUniswap V2$28,733View
22h 8m agoTOKENSHIT BSCDEX Buy vs BNBFlap V5$39,716View
22h 8m ago牛来 BSCDEX Buy vs USDTUniswap V2$22,084View
22h 9m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,273View
22h 9m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,183View
22h 9m agoALL BSCDEX Buy vs WBNBUniswap V2$50,405View
22h 9m agoWTAO EthereumDEX Buy vs WETHUniswap V3$31,653View
22h 9m ago牛来 BSCDEX Buy vs USDTUniswap V2$32,673View
22h 9m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,102View
22h 9m ago牛来 BSCDEX Buy vs USDTUniswap V2$17,956View
22h 9m ago牛来 BSCDEX Buy vs USDTUniswap V2$29,823View
22h 9m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,060View
22h 10m ago牛来 BSCDEX Buy vs USDTUniswap V2$27,743View
22h 10m ago牛来 BSCDEX Buy vs USDTUniswap V2$28,090View
22h 10m agoAFOB BSCDEX Buy vs BNBFourmeme V1$19,240View
22h 10m ago牛来 BSCDEX Buy vs USDTUniswap V2$31,129View
22h 11m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$28,486View
22h 11m ago牛来 BSCDEX Buy vs USDTUniswap V2$29,094View
22h 11m agoAFOB BSCDEX Buy vs BNBFourmeme V1$10,169View
22h 11m agoAFOB BSCDEX Buy vs BNBFourmeme V1$19,228View
22h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$19,972View
22h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,235View
22h 12m ago牛来 BSCDEX Buy vs USDTUniswap V2$26,243View
22h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,184View
22h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$19,976View
22h 13m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,521View
22h 13m agoLINK EthereumDEX Buy vs WETHUniswap V3$15,440View
22h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,183View
22h 13m ago牛来 BSCDEX Buy vs USDTUniswap V2$24,961View
22h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,237View
22h 14m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,993View
22h 14m agoLINK EthereumDEX Buy vs WETHUniswap V3$13,093View
22h 14m agoAFOB BSCDEX Buy vs BNBFlap V5$19,984View
22h 15m agoAFOB BSCDEX Buy vs BNBFlap V5$39,673View
22h 15m ago牛来 BSCDEX Buy vs USDTUniswap V2$20,390View
22h 15m agoWSTETH EthereumDEX Buy vs ETHFluid Dex$54,882View
22h 15m agoVIP BSCDEX Buy vs BNBFlap V5$39,695View
22h 15m ago牛来 BSCDEX Buy vs USDTUniswap V2$11,991View
22h 15m agoSPYB BSCDEX Buy vs USDTPancake Swap V3$15,751View
22h 15m agoUSDS EthereumDEX Buy vs USDTUniswap V4$89,516View
22h 15m agoUSDS EthereumDEX Buy vs USDTUniswap V4$89,516View
22h 16m ago牛来 BSCDEX Buy vs USDTUniswap V2$18,656View
22h 16m ago牛来 BSCDEX Buy vs USDTUniswap V2$18,266View
22h 16m ago牛来 BSCDEX Buy vs USDTUniswap V2$13,591View
22h 16m ago牛来 BSCDEX Buy vs USDTUniswap V2$29,093View
22h 16m agoSPCXB BSCDEX Buy vs WBNBPancake Swap V3$17,401View
22h 16m agoSPCXB BSCDEX Buy vs USDTPancake Swap V3$14,226View
22h 16m ago牛来 BSCDEX Buy vs USDTUniswap V2$19,016View
22h 17m ago牛来 BSCDEX Buy vs USDTUniswap V2$29,155View
22h 17m ago币安管家 BSCDEX Buy vs USDTUniswap V2$11,069View
« Prev Page 82 of 622 Next »

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