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 |
|---|---|---|---|---|
| 1d ago | CZ wallet | BSC |
▲ Received NIULAI from 0xa11c...7b90 |
$1,613 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3c50...edd6 |
$3,478 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,055 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xf89f...892a |
$1,845 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,036 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3e57...d106 |
$710 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$76,498 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xeb89...f31d |
$6,320 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$5,069 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 5d ago | USD1 Ethereum | DEX Buy vs USDC | Uniswap V3 | $11,579 | View |
| 5d ago | USD1 Ethereum | DEX Sell vs USDC | Uniswap V3 | $11,543 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,523 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $14,551 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $15,366 | View |
| 5d ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $31,169 | View |
| 5d ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $31,144 | View |
| 5d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $29,242 | View |
| 5d ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $14,442 | View |
| 5d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $16,238 | View |
| 5d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V3 | $29,997 | View |
| 5d ago | SUSDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $29,905 | View |
| 5d ago | USDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $61,991 | View |
| 5d ago | USDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $185,735 | View |
| 5d ago | INX Ethereum | DEX Sell vs USDC | Uniswap V4 | $11,729 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $16,006 | View |
| 5d ago | INX Ethereum | DEX Buy vs USDC | Uniswap V4 | $12,576 | View |
| 5d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $49,950 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDC | Balancer V2 | $10,510 | View |
| 5d ago | ENA Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,778 | View |
| 5d ago | RETH Ethereum | DEX Sell vs ETH | Uniswap V4 | $12,315 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $100,679 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $80,396 | View |
| 5d ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,625,391 | View |
| 5d ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,545,502 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $33,062 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $45,336 | View |
| 5d ago | XAGM Ethereum | DEX Buy vs USDC | Uniswap V3 | $10,531 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $22,948 | View |
| 5d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $117,360 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,406 | View |
| 5d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $12,450 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $23,499 | View |
| 5d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $78,917 | View |
| 5d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $108,919 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $110,363 | View |
| 5d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $24,614 | View |
| 5d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $22,655 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $17,305 | View |
| 5d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $14,271 | View |
| 5d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $20,159 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $21,085 | View |
| 5d ago | GHO Ethereum | DEX Buy vs USDT | Uniswap V4 | $22,473 | View |
| 5d ago | ENA Ethereum | DEX Buy vs USDC | Uniswap V4 | $23,187 | View |
| 5d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $18,473 | View |
| 5d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $81,651 | View |
| 5d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $39,450 | View |
| 5d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $169,286 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $18,656 | View |
| 5d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $93,954 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,557 | View |
| 5d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $12,062 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $20,432 | View |
| 5d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $141,087 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $21,032 | View |
| 5d ago | USDAT Ethereum | DEX Buy vs USDC | Curve V1 | $145,638 | View |
| 5d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,207 | View |
| 5d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $50,386 | View |
| 5d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $27,144 | View |
| 5d ago | WM Ethereum | DEX Buy vs USDC | Uniswap V3 | $228,085 | View |
Browsing history -- go to page 1 for the live feed.
