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 |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0x12b5...66e9 |
$18,538 |
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Page 18 of 18
Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 30m ago | USDT BSC | DEX Swap vs WBNB | Pancake Swap V3 | $108,336 | View |
| 52m ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $10,241 | View |
| 1h ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $105,800 | View |
| 1h ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $208,165 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $15,911 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $14,332 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $33,428 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $51,712 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $109,588 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $16,461 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $19,860 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $11,105 | View |
| 1h 54m ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $13,850 | View |
| 2h 44m ago | BLASTAR BSC | DEX Swap vs SPCXB | Uniswap V2 | $11,018 | View |
| 2h 51m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,001 | View |
| 2h 52m ago | BLASTAR BSC | DEX Swap vs SPCXB | Uniswap V2 | $14,559 | View |
| 2h 53m ago | BLASTAR BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,851 | View |
| 3h 2m ago | BLASTAR BSC | DEX Swap vs SPCXB | Uniswap V2 | $11,539 | View |
| 3h 5m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $197,589 | View |
| 3h 40m ago | M21NT BSC | DEX Swap vs MNT21 | Pancake Swap V3 | $143,128 | View |
| 3h 41m ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $13,510 | View |
| 4h 29m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,534 | View |
| 5h 45m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $115,195 | View |
| 6h ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $40,121 | View |
| 6h 32m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $397,315 | View |
| 6h 33m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $389,537 | View |
| 6h 40m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $21,618 | View |
| 6h 41m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $19,505 | View |
| 6h 42m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $17,664 | View |
| 6h 43m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $16,169 | View |
| 6h 51m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $12,329 | View |
| 6h 55m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $11,807 | View |
| 6h 56m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $109,393 | View |
| 7h 55m ago | TELEBTC BSC | DEX Swap vs BTCB | Pancake Swap V3 | $19,252 | View |
| 8h 20m ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $123,954 | View |
| 8h 50m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $13,086 | View |
| 9h 9m ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $14,271 | View |
| 9h 32m ago | CETS BSC | DEX Swap vs XAUt | Uniswap V2 | $12,426 | View |
| 9h 32m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $11,497 | View |
| 9h 41m ago | MOS BSC | DEX Swap vs SSD | Uniswap V2 | $21,979 | View |
| 9h 50m ago | 루피 BSC | DEX Swap vs SKHYB | Uniswap V2 | $12,447 | View |
| 9h 50m ago | UTILITY BSC | DEX Swap vs GMEB | Uniswap V2 | $12,406 | View |
| 10h 10m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $13,778 | View |
| 10h 10m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $21,320 | View |
| 10h 10m ago | MOS BSC | DEX Swap vs SSD | Uniswap V2 | $19,795 | View |
| 10h 10m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $13,425 | View |
| 10h 11m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $11,587 | View |
| 10h 11m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $24,726 | View |
| 10h 11m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $10,373 | View |
| 10h 11m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $11,671 | View |
| 10h 11m ago | 가나디 BSC | DEX Swap vs SKHYB | Uniswap V2 | $17,510 | View |
| 10h 33m ago | MOS BSC | DEX Swap vs SSD | Uniswap V2 | $20,507 | View |
| 11h 41m ago | USDA BSC | DEX Swap vs APD | Uniswap V2 | $12,477 | View |
| 12h 20m ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $12,477 | View |
| 15h 32m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $108,678 | View |
| 15h 32m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $136,076 | View |
| 16h 54m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $12,490 | View |
| 18h 10m ago | GROKKLER BSC | DEX Swap vs SPCXB | Uniswap V2 | $30,108 | View |
| 19h 13m ago | AGX BSC | DEX Swap vs USD1 | Uniswap V2 | $19,982 | View |
| 19h 13m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
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