Breaking Brazil’s Central Bank Orders 24-Hour Delay on Large Crypto Transfers Abroad

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 ▼ Sent WSTETH
to 0x12b5...66e9
$9,270,347
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d
$7,433,229
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d
$7,405,206
5d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from Binance
$7,399,118

Whale Signals

When Chain / Coin Type DEX Amount Tx
2d agoUSDT BSCDEX Swap vs USDCPancake Swap V3$135,242View
2d agoSYBTC BSCDEX Swap vs BTCBUniswap V3$32,490View
2d agoSYBTC BSCDEX Swap vs BTCBUniswap V3$39,000View
2d agoSYBTC BSCDEX Swap vs BTCBUniswap V3$14,272View
2d agoBTCB BSCDEX Swap vs ETHPancake Swap V3$15,986View
2d agoBTCB BSCDEX Swap vs ETHPancake Swap V3$13,373View
2d agoSENTIS BSCDEX Swap vs FSDUniswap V2$11,754View
2d agoSENTIS BSCDEX Swap vs FSDUniswap V2$12,435View
2d agoBTCB BSCDEX Swap vs XRPPancake Swap V3$10,314View
2d agoSENTIS BSCDEX Swap vs FSDUniswap V2$11,006View
2d agoSENTIS BSCDEX Swap vs FSDUniswap V2$38,115View
2d ago币有 BSCDEX Swap vs SPYBUniswap V2$16,751View
3d agoAIOT BSCDEX Swap vs AITUniswap V2$26,046View
3d agoBTCB BSCDEX Swap vs syBTCUniswap V3$18,108View
3d agoBTCB BSCDEX Swap vs syBTCUniswap V3$21,126View
3d agoSYBTC BSCDEX Swap vs BTCBUniswap V3$30,374View
3d agoUSD1 BSCDEX Swap vs AGXUniswap V2$19,989View
3d agoUSD1 BSCDEX Swap vs AGXUniswap V2$19,989View
3d agoUSD1 BSCDEX Swap vs AGXUniswap V2$19,989View
3d agoUSD1 BSCDEX Swap vs AGXUniswap V2$19,989View
3d agoETH BSCDEX Swap vs BTCBPancake Swap V3$30,071View
3d agoMARSCOIN BSCDEX Swap vs SPCXBUniswap V2$18,262View
3d agoBTCB BSCDEX Swap vs syBTCUniswap V3$12,092View
3d agoBTCB BSCDEX Swap vs syBTCUniswap V3$41,673View
3d agoXAUT BSCDEX Swap vs XGLDPancake Swap V3$21,019View
4d agoSENTIS BSCDEX Swap vs FSDUniswap V2$10,816View
4d agoSENTIS BSCDEX Swap vs FSDUniswap V2$11,444View
4d agoSENTIS BSCDEX Swap vs FSDUniswap V2$16,827View
4d agoSENTIS BSCDEX Swap vs FSDUniswap V2$17,791View
4d agoWBNB BSCDEX Swap vs USDTPancake Swap V3$199,834View
4d agoAIOT BSCDEX Swap vs AITUniswap V2$25,859View
4d agoBTCB BSCDEX Swap vs syBTCUniswap V3$16,126View
4d agoSYBTC BSCDEX Swap vs BTCBUniswap V3$32,266View
4d agoSYBTC BSCDEX Swap vs BTCBUniswap V3$18,729View
4d agoETH BSCDEX Swap vs BTCBPancake Swap V3$12,739View
4d agoETH BSCDEX Swap vs BTCBPancake Swap V3$12,837View
4d agoUSDC BSCDEX Swap vs USDTUniswap V4$176,532View
4d agoSP69 BSCDEX Swap vs SPYBUniswap V2$10,313View
4d agoSP69 BSCDEX Swap vs SPYBUniswap V2$12,687View
4d agoETH BSCDEX Swap vs BTCBPancake Swap V3$15,990View
4d agoBTCB BSCDEX Swap vs syBTCUniswap V3$30,830View
4d agoBTCB BSCDEX Swap vs syBTCUniswap V3$35,682View
4d agoUSDT BSCDEX Swap vs USDCUniswap V3$123,464View
4d agoUSDC BSCDEX Swap vs USDTUniswap V4$103,023View
4d agoUSDC BSCDEX Swap vs USDTUniswap V4$175,951View
4d agoBTCB BSCDEX Swap vs ETHPancake Swap V3$23,297View
4d agoUSDC BSCDEX Swap vs USDTUniswap V4$176,808View
4d agoUSDT BSCDEX Swap vs USDCUniswap V4$177,398View
4d agoAIOT BSCDEX Swap vs AITUniswap V2$25,979View
4d agoMARSCOIN BSCDEX Swap vs SPCXBUniswap V2$11,229View
4d agoUSDC BSCDEX Swap vs USDTUniswap V4$114,188View
4d agoUSDT BSCDEX Swap vs USDCUniswap V4$144,287View
4d agoUSDC BSCDEX Swap vs USDTUniswap V4$133,943View
4d agoUSDC BSCDEX Swap vs USDTUniswap V4$167,540View
4d agoBTCB BSCDEX Swap vs ETHPancake Swap V3$17,134View
5d agoUSDC BSCDEX Swap vs USDTPancake Swap V3$225,061View
5d agoETH BSCDEX Swap vs BTCBPancake Swap V3$10,013View
5d agoXAUT BSCDEX Swap vs XGLDPancake Swap V3$12,122View
5d agoWBNB BSCDEX Swap vs USDTPancake Swap V3$306,848View
5d agoUSDC BSCDEX Swap vs USDTPancake Swap V3$142,611View
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