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 |
|---|---|---|---|---|
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$9,270,347 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$7,433,229 |
| 5d 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 |
|---|---|---|---|---|---|
| 5d ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $142,611 | View |
| 5d ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $13,721 | View |
| 5d ago | SPCXB BSC | DEX Swap vs 小股东 | Uniswap V2 | $12,213 | View |
| 5d ago | USDT BSC | DEX Swap vs USDC | Uniswap V4 | $107,831 | View |
| 5d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $12,848 | View |
| 5d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $19,682 | View |
| 5d ago | USDT BSC | DEX Swap vs USDC | Uniswap V4 | $133,664 | View |
| 5d ago | USDT BSC | DEX Swap vs USDC | Uniswap V4 | $206,370 | View |
| 5d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $24,808 | View |
| 5d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $19,286 | View |
| 5d ago | SPCXB BSC | DEX Swap vs MarsCoin | Uniswap V2 | $11,758 | View |
| 5d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $17,950 | View |
| 5d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,486 | View |
| 5d ago | NVDAB BSC | DEX Swap vs RTX | Uniswap V2 | $23,254 | View |
| 5d ago | JACKET BSC | DEX Swap vs NVDAB | Uniswap V2 | $12,373 | View |
| 5d ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $149,993 | View |
| 5d ago | USDT BSC | DEX Swap vs USDC | Uniswap V4 | $153,005 | View |
| 5d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $19,941 | View |
| 5d ago | SPCXB BSC | DEX Swap vs MarsCoin | Uniswap V2 | $10,479 | View |
| 5d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $11,084 | View |
| 5d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $10,605 | View |
| 5d ago | GPU BSC | DEX Swap vs NVDAB | Uniswap V2 | $12,766 | View |
| 5d ago | GPU BSC | DEX Swap vs NVDAB | Uniswap V2 | $10,519 | View |
| 5d ago | GPU BSC | DEX Swap vs NVDAB | Uniswap V2 | $12,808 | View |
| 5d ago | GPU BSC | DEX Swap vs NVDAB | Uniswap V2 | $12,750 | View |
| 5d ago | GPU BSC | DEX Swap vs NVDAB | Uniswap V2 | $12,727 | View |
| 5d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $20,496 | View |
| 5d ago | NVDAB BSC | DEX Swap vs JACKET | Uniswap V2 | $13,126 | View |
| 5d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $20,034 | View |
| 5d ago | SPCXB BSC | DEX Swap vs MarsCoin | Uniswap V2 | $12,709 | View |
| 5d ago | USDT BSC | DEX Swap vs USDC | Uniswap V4 | $106,238 | View |
| 5d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $63,852 | View |
| 5d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $76,385 | View |
| 5d ago | NVDAB BSC | DEX Swap vs Glasses | Uniswap V2 | $43,644 | View |
| 5d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,084 | View |
| 5d ago | USDC BSC | DEX Swap vs USDT | Uniswap V4 | $110,697 | View |
| 5d ago | USDC BSC | DEX Swap vs USDT | Uniswap V4 | $158,326 | View |
| 5d ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,132 | View |
| 6d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $10,055 | View |
| 6d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $11,257 | View |
| 6d ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $117,724 | View |
| 6d ago | USDT BSC | DEX Swap vs USDC | Uniswap V4 | $130,588 | View |
| 6d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,459 | View |
| 6d ago | USDT BSC | DEX Swap vs USDC | Pancake Swap V3 | $147,768 | View |
| 6d ago | BTCB BSC | DEX Swap vs PIZZA | Uniswap V2 | $10,480 | View |
| 6d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $12,507 | View |
| 6d ago | XAUT BSC | DEX Swap vs XGLD | Pancake Swap V3 | $11,979 | View |
| 6d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,857 | View |
| 6d ago | GPU BSC | DEX Swap vs NVDAB | Uniswap V2 | $13,761 | View |
| 6d ago | NVDAB BSC | DEX Swap vs JACKET | Uniswap V2 | $12,616 | View |
| 6d ago | NVDAB BSC | DEX Swap vs JACKET | Uniswap V2 | $15,303 | View |
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