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 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 |
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Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2h ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $108,678 | View |
| 2h ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $136,076 | View |
| 3h 22m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,490 | View |
| 4h 39m ago | GROKKLER BSC | DEX Swap vs SPCXB | Uniswap V2 | $30,108 | View |
| 5h 42m ago | AGX BSC | DEX Swap vs USD1 | Uniswap V2 | $19,982 | View |
| 5h 42m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 5h 42m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 5h 42m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 5h 42m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 7h 19m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,486 | View |
| 7h 44m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $21,028 | View |
| 7h 44m ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $15,579 | View |
| 9h 2m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $160,730 | View |
| 9h 2m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $160,727 | View |
| 9h 3m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $13,296 | View |
| 9h 24m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,344 | View |
| 9h 31m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $143,205 | View |
| 9h 44m ago | USDT BSC | DEX Swap vs BNB | Uniswap V4 | $169,182 | View |
| 10h 34m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $170,379 | View |
| 10h 42m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,550 | View |
| 11h 24m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $169,997 | View |
| 11h 33m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $170,670 | View |
| 12h 21m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $193,103 | View |
| 13h 12m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $183,508 | View |
| 13h 31m ago | 牛来 BSC | DEX Swap vs QQQB | Uniswap V2 | $24,498 | View |
| 14h 2m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $164,426 | View |
| 14h 9m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $145,537 | View |
| 14h 9m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $102,287 | View |
| 15h 29m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $191,800 | View |
| 15h 30m ago | 孙学 BSC | DEX Swap vs GMEB | Uniswap V2 | $15,278 | View |
| 15h 30m ago | 孙学 BSC | DEX Swap vs GMEB | Uniswap V2 | $15,431 | View |
| 15h 42m ago | 孙学 BSC | DEX Swap vs GMEB | Uniswap V2 | $11,223 | View |
| 16h 39m ago | OMOM BSC | DEX Swap vs BEE | Uniswap V2 | $17,330 | View |
| 16h 48m ago | WBTC BSC | DEX Swap vs BTCB | Pancake Swap V3 | $30,755 | View |
| 18h 49m ago | OMOM BSC | DEX Swap vs BEE | Uniswap V2 | $10,677 | View |
| 18h 59m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $13,809 | View |
| 19h 9m ago | AFOB BSC | DEX Swap vs NVDAB | Uniswap V2 | $10,752 | View |
| 20h ago | USDT BSC | DEX Swap vs USDC | Uniswap V2 | $130,946 | View |
| 20h 41m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $11,092 | View |
| 22h 33m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $169,465 | View |
| 22h 59m ago | SPCXB BSC | DEX Swap vs MarsCoin | Uniswap V2 | $13,562 | View |
| 23h 19m ago | 牛来 BSC | DEX Swap vs QQQB | Uniswap V2 | $11,503 | View |
| 23h 21m ago | 佑宝 BSC | DEX Swap vs QQQB | Uniswap V2 | $22,480 | View |
| 1d ago | LABUBU BSC | DEX Swap vs SWAN | Uniswap V2 | $19,870 | View |
| 1d ago | BEE BSC | DEX Swap vs OMOM | Uniswap V2 | $11,741 | View |
| 1d ago | 牛来 BSC | DEX Swap vs QQQB | Uniswap V2 | $13,565 | View |
| 1d ago | M21NT BSC | DEX Swap vs MNT21 | Pancake Swap V3 | $238,673 | View |
| 1d ago | M21NT BSC 🔥 Big | DEX Swap vs MNT21 | Pancake Swap V3 | $1,193,395 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $11,061 | View |
| 1d ago | USDT BSC | DEX Swap vs USDC | Uniswap V2 | $199,785 | View |
| 1d ago | USDT BSC | DEX Swap vs USDC | Uniswap V2 | $124,067 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $12,132 | View |
| 1d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $15,273 | View |
| 1d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $42,423 | View |
| 1d ago | ETH BSC | DEX Swap vs ETF | Uniswap V2 | $11,743 | View |
| 1d ago | MOO CHARITY BSC | DEX Swap vs GMEB | Uniswap V2 | $14,770 | View |
| 1d ago | MOO CHARITY BSC | DEX Swap vs GMEB | Uniswap V2 | $10,330 | View |
| 1d ago | LABUBU BSC | DEX Swap vs SWAN | Uniswap V2 | $19,815 | View |
| 1d ago | TELEBTC BSC | DEX Swap vs BTCB | Pancake Swap V3 | $22,231 | View |
| 1d ago | ETH BSC | DEX Swap vs ETF | Uniswap V2 | $11,303 | View |
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