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 |
|---|---|---|---|---|
| 2d ago | CZ wallet | BSC |
▲ Received BNB from 0x0789...a8e8 |
$1,260 |
| 2d ago | CZ wallet | BSC |
▼ Sent BNB to 0xc7f5...f4a4 |
$871,730 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币安人生 to 0xc7f5...f4a4 |
$94,177 |
| 3d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x5817...ffff |
$696 |
| 3d ago | CZ wallet | BSC |
▲ Received GMEB from 0xc218...ffff |
$1,718 |
| 3d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x3129...ffff |
$1,098 |
| 3d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$9,806 |
| 3d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x3129...ffff |
$2,459 |
| 3d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$4,138 |
Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 7m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $12,329 | View |
| 11m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $11,807 | View |
| 12m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $109,393 | View |
| 1h 11m ago | TELEBTC BSC | DEX Swap vs BTCB | Pancake Swap V3 | $19,252 | View |
| 1h 35m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $123,954 | View |
| 2h 6m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $13,086 | View |
| 2h 25m ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $14,271 | View |
| 2h 48m ago | CETS BSC | DEX Swap vs XAUt | Uniswap V2 | $12,426 | View |
| 2h 48m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $11,497 | View |
| 2h 57m ago | MOS BSC | DEX Swap vs SSD | Uniswap V2 | $21,979 | View |
| 3h 6m ago | 루피 BSC | DEX Swap vs SKHYB | Uniswap V2 | $12,447 | View |
| 3h 6m ago | UTILITY BSC | DEX Swap vs GMEB | Uniswap V2 | $12,406 | View |
| 3h 26m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $13,778 | View |
| 3h 26m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $21,320 | View |
| 3h 26m ago | MOS BSC | DEX Swap vs SSD | Uniswap V2 | $19,795 | View |
| 3h 26m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $13,425 | View |
| 3h 26m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $11,587 | View |
| 3h 26m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $24,726 | View |
| 3h 26m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $10,373 | View |
| 3h 27m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $11,671 | View |
| 3h 27m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $17,510 | View |
| 3h 49m ago | MOS BSC | DEX Swap vs SSD | Uniswap V2 | $20,507 | View |
| 4h 57m ago | USDA BSC | DEX Swap vs APD | Uniswap V2 | $12,477 | View |
| 5h 36m ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $12,477 | View |
| 8h 47m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $108,678 | View |
| 8h 47m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $136,076 | View |
| 10h 9m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,490 | View |
| 11h 26m ago | GROKKLER BSC | DEX Swap vs SPCXB | Uniswap V2 | $30,108 | View |
| 12h 28m ago | AGX BSC | DEX Swap vs USD1 | Uniswap V2 | $19,982 | View |
| 12h 29m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 12h 29m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 12h 29m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 12h 29m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 14h 6m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,486 | View |
| 14h 31m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $21,028 | View |
| 14h 31m ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $15,579 | View |
| 15h 49m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $160,730 | View |
| 15h 49m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $160,727 | View |
| 15h 50m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $13,296 | View |
| 16h 11m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,344 | View |
| 16h 18m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $143,205 | View |
| 16h 31m ago | USDT BSC | DEX Swap vs BNB | Uniswap V4 | $169,182 | View |
| 17h 21m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $170,379 | View |
| 17h 29m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,550 | View |
| 18h 11m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $169,997 | View |
| 18h 20m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $170,670 | View |
| 19h 8m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $193,103 | View |
| 19h 58m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $183,508 | View |
| 20h 18m ago | 牛来 BSC | DEX Swap vs QQQB | Uniswap V2 | $24,498 | View |
| 20h 49m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $164,426 | View |
| 20h 56m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $145,537 | View |
| 20h 56m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $102,287 | View |
| 22h 16m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $191,800 | View |
| 22h 17m ago | 孙学 BSC | DEX Swap vs GMEB | Uniswap V2 | $15,278 | View |
| 22h 17m ago | 孙学 BSC | DEX Swap vs GMEB | Uniswap V2 | $15,431 | View |
| 22h 29m ago | 孙学 BSC | DEX Swap vs GMEB | Uniswap V2 | $11,223 | View |
| 23h 26m ago | OMOM BSC | DEX Swap vs BEE | Uniswap V2 | $17,330 | View |
| 23h 35m ago | WBTC BSC | DEX Swap vs BTCB | Pancake Swap V3 | $30,755 | View |
| 1d ago | OMOM BSC | DEX Swap vs BEE | Uniswap V2 | $10,677 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $13,809 | View |
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