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 | Bitmine-ETH-Buyer | Ethereum |
▲ Received ODYSSEY from 0x698e...da27 |
$25,371 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ODYSSEY from 0x698e...da27 |
$25,371 |
| 5d ago | CZ wallet | BSC |
▲ Received MOYNOK from 0x528a...214b |
$968 |
| 5d ago | Bitmine-ETH-Buyer | Ethereum |
▲ Received ODYSSEY from 0x698e...da27 |
$44,929 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x237a...3b07 |
$12,283 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x2d9d...42c3 |
$8,227 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x9484...22ce |
$5,957 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x73d8...46db |
$5,611 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x01db...d845 |
$5,593 |
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Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | USDT BSC | DEX Swap vs USDC | Pancake Swap V3 | $138,734 | View |
| 5d ago | USDT BSC | DEX Swap vs ꓐꓔꓚ | Pancakeswap Infinity | $847,380 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $847,532 | View |
| 5d ago | ՍՏⅮꓔ BSC | DEX Swap vs USDT | Pancake Swap V3 | $10,114 | View |
| 5d ago | ՍՏⅮꓔ BSC | DEX Swap vs USDT | Pancake Swap V3 | $10,119 | View |
| 5d ago | USDT BSC | DEX Swap vs ꓐꓔꓚ | Pancakeswap Infinity | $847,381 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $847,532 | View |
| 5d ago | USDT BSC | DEX Swap vs ՍՏⅮꓔ | Pancake Swap V3 | $10,115 | View |
| 5d ago | ՍՏⅮꓔ BSC | DEX Swap vs USDT | Pancake Swap V3 | $10,119 | View |
| 5d ago | USDT BSC | DEX Swap vs ꓐꓔꓚ | Pancakeswap Infinity | $847,453 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $847,612 | View |
| 5d ago | USDT BSC | DEX Swap vs ՍՏⅮꓔ | Pancake Swap V3 | $10,115 | View |
| 5d ago | USDT BSC | DEX Swap vs ՍՏⅮꓔ | Pancake Swap V3 | $10,118 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $847,309 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $847,612 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs BTCB | Pancake Swap V3 | $422,708 | View |
| 5d ago | BTCB BSC | DEX Swap vs ꓐꓔꓚ | Pancake Swap V3 | $422,703 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs BTCB | Pancake Swap V3 | $422,708 | View |
| 5d ago | BTCB BSC | DEX Swap vs ꓐꓔꓚ | Pancake Swap V3 | $422,698 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs BTCB | Pancake Swap V3 | $844,571 | View |
| 5d ago | BTCB BSC | DEX Swap vs ꓐꓔꓚ | Pancake Swap V3 | $845,338 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs BTCB | Pancake Swap V3 | $84,534 | View |
| 5d ago | BTCB BSC | DEX Swap vs ꓐꓔꓚ | Pancake Swap V3 | $84,706 | View |
| 5d ago | AGX BSC | DEX Swap vs USD1 | Uniswap V2 | $128,865 | View |
| 5d ago | SOP BSC | DEX Swap vs OLY | Uniswap V2 | $11,185 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $846,186 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $846,488 | View |
| 5d ago | USDT BSC | DEX Swap vs ՍՏⅮꓔ | Pancake Swap V3 | $10,072 | View |
| 5d ago | USDT BSC | DEX Swap vs ՍՏⅮꓔ | Pancake Swap V3 | $10,075 | View |
| 5d ago | USDT BSC | DEX Swap vs ꓐꓔꓚ | Pancakeswap Infinity | $424,180 | View |
| 5d ago | TFUSD BSC | DEX Swap vs CSER | Uniswap V4 | $39,032 | View |
| 5d ago | ꓐꓔꓚ BSC 🔥 Big | DEX Swap vs BTCB | Pancake Swap V3 | $1,101,532 | View |
| 5d ago | BTCB BSC 🔥 Big | DEX Swap vs ꓐꓔꓚ | Pancake Swap V3 | $1,101,258 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs BTCB | Pancake Swap V3 | $847,332 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $484,503 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $697,036 | View |
| 5d ago | CSER BSC | DEX Swap vs TFUSD | Uniswap V4 | $46,965 | View |
| 5d ago | GM BSC | DEX Swap vs BNCB | Uniswap V2 | $10,193 | View |
| 5d ago | GM BSC | DEX Swap vs BNCB | Uniswap V2 | $18,747 | View |
| 5d ago | WBNB BSC | DEX Swap vs USDC | Pancake Swap V3 | $116,920 | View |
| 5d ago | TFUSD BSC | DEX Swap vs CSER | Uniswap V4 | $21,097 | View |
| 5d ago | CDXR BSC | DEX Swap vs GIVE | Pancake Swap V3 | $11,574 | View |
| 5d ago | 派人生 BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,754 | View |
| 5d ago | CSER BSC | DEX Swap vs TFUSD | Uniswap V4 | $15,226 | View |
| 5d ago | USDT BSC | DEX Swap vs ꓐꓔꓚ | Pancakeswap Infinity | $418,759 | View |
| 5d ago | ꓐꓔꓚ BSC | DEX Swap vs USDT | Pancakeswap Infinity | $418,987 | View |
| 5d ago | KUMAI BSC | DEX Swap vs KGST | Flap V5 | $694,951 | View |
| 5d ago | KUMAI BSC | DEX Swap vs KGST | Flap V5 | $352,590 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $114,873 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $666,216 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $149,613 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $181,897 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $167,132 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $227,859 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $602,581 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $229,065 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $266,044 | View |
| 5d ago | KGST BSC | DEX Swap vs Kumai | Flap V5 | $96,683 | View |
| 5d ago | GREEN BSC | DEX Swap vs RALLY | Pancake Swap V3 | $13,289 | View |
| 5d ago | META BSC | DEX Swap vs SENTIS | Uniswap V2 | $18,993 | View |
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