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 |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$26,691 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$75,866 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x01db...d845 |
$138,588 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$13,255 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x0000...dead |
$2,511 |
| 1d ago | CZ wallet | BSC |
▲ Received 哈基米 from 0x3994...1bb3 |
$53,788 |
| 1d ago | CZ wallet | BSC |
▼ Sent 燃烧牛来 to 0x0000...dead |
$1,613 |
| 1d ago | CZ wallet | BSC |
▼ Sent 燃烧牛来 to 0x0000...dead |
$10,254 |
| 1d ago | CZ wallet | BSC |
▲ Received 牛回 from 0xb85e...03a6 |
$75,895 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $199,966 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $14,394 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $12,348 | View |
| 6d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $113,800 | View |
| 6d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $240,601 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $18,529 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,712 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $13,643 | View |
| 6d ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,110,247 | View |
| 6d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $14,914 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $89,994 | View |
| 6d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $54,208 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,829 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $11,125 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Fluid Dex | $14,958 | View |
| 6d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $24,856 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $31,335 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $11,485 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $77,629 | View |
| 6d ago | 7AΩ∞ Ethereum 🔥 Big | DEX Buy vs WETH | Uniswap V2 | $1,890,283 | View |
| 6d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,526 | View |
| 6d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $25,360 | View |
| 6d ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,110,126 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $12,866 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,821 | View |
| 6d ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,110,047 | View |
| 6d ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,999,642 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $151,030 | View |
| 6d ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $42,081 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $14,850 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $59,048 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $41,814 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $25,232 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $14,105 | View |
| 6d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $103,789 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $53,477 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $16,264 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $57,220 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $48,172 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $76,717 | View |
| 6d ago | RETH Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,042 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $38,781 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $20,904 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDC | Uniswap V3 | $13,402 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $150,940 | View |
| 6d ago | APXUSD Ethereum | DEX Buy vs USDC | Curve V1 | $22,388 | View |
| 6d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $54,953 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $99,881 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $43,191 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,852 | View |
| 6d ago | AUSD Ethereum 🔥 Big | DEX Buy vs USDC | Uniswap V3 | $3,268,265 | View |
| 6d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $25,903 | View |
| 6d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $112,515 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $35,132 | View |
| 6d ago | SYBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $19,062 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $18,865 | View |
| 6d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $37,978 | View |
| 6d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $34,562 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $245,975 | View |
| 6d ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $53,910 | View |
Browsing history -- go to page 1 for the live feed.