Breaking Trezor and SafePal Both Disclose Customer Data Breaches Days Apart
Log In Register

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 MARVIN
from 0xbc1b...7813 		$504
1d ago CZ wallet BSC ▼ Sent CZ26
to 0xc7f5...f4a4 		$8,061
1d ago CZ wallet BSC ▲ Received CZ26
from 0x0000...dead 		$8,260
1d ago CZ wallet BSC ▼ Sent CZ26
to 0x01db...d845 		$27,794
1d ago CZ wallet BSC ▲ Received 币有
from 0x5b0e...caca 		$58,689
1d ago CZ wallet BSC ▼ Sent 币有
to 0x0000...dead 		$26,264
1d ago CZ wallet BSC ▼ Sent 币有
to 0xc7f5...f4a4 		$28,873
1d ago CZ wallet BSC ▲ Received BNB
from 0x53af...50d3 		$1,209
2d ago CZ wallet BSC ▲ Received GMEB
from 0x650d...ffff 		$582
« Prev Page 9 of 12 » Next

Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
17h 6m agoUSDE EthereumDEX Buy vs USDCUniswap V4$10,001View
17h 6m agoUSDE EthereumDEX Sell vs USDCUniswap V4$20,564View
17h 7m agoUSDS EthereumDEX Buy vs USDTUniswap V4$23,966View
17h 8m agoWETH EthereumDEX Swap vs USDCUniswap V3$155,881View
17h 8m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$60,764View
17h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$49,957View
17h 9m agoUSDE EthereumDEX Buy vs USDCUniswap V4$19,999View
17h 9m agoGHO EthereumDEX Sell vs USDCUniswap V3$20,139View
17h 10m agoUSDS EthereumDEX Buy vs USDTUniswap V4$23,708View
17h 11m agoDOS EthereumDEX Swap vs bDOSPancake Swap V3$25,183View
17h 11m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$103,561View
17h 11m agoUSDE EthereumDEX Sell vs USDCUniswap V4$19,982View
17h 13m agoDOS EthereumDEX Swap vs bDOSPancake Swap V3$21,903View
17h 14m agoUSDG EthereumDEX Sell vs USDCUniswap V4$12,155View
17h 14m agoDOS EthereumDEX Swap vs bDOSPancake Swap V3$11,013View
17h 16m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$10,221View
17h 16m agoUSDS EthereumDEX Buy vs USDTUniswap V4$38,544View
17h 17m agoUSDS EthereumDEX Buy vs USDTUniswap V4$58,441View
17h 17m agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,062View
17h 17m agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,061View
17h 17m agoUSDC EthereumDEX Swap vs WETHUniswap V3$148,519View
17h 18m agoUSDS EthereumDEX Sell vs USDTUniswap V4$50,215View
17h 18m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$17,804View
17h 18m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$103,560View
17h 18m agoFIDD EthereumDEX Sell vs USDCUniswap V3$14,828View
17h 19m agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$32,364View
17h 20m agoUSDS EthereumDEX Buy vs USDTUniswap V4$45,061View
17h 20m agoUSDC EthereumDEX Swap vs ETHUniswap V4$152,401View
17h 20m agoUSDC EthereumDEX Swap vs ETHUniswap V4$152,362View
17h 20m agoWEETH EthereumDEX Buy vs ETHFluid Dex$38,278View
17h 20m agoUSDC EthereumDEX Swap vs USDTUniswap V3$199,943View
17h 22m agoWBTC EthereumDEX Buy vs USDTUniswap V3$12,251View
17h 23m agoBETTER EthereumDEX Buy vs WETHUniswap V2$17,358View
17h 23m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$32,614View
17h 23m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$32,632View
17h 23m agoUSDS EthereumDEX Sell vs USDTUniswap V4$24,975View
17h 24m agoWEETH EthereumDEX Buy vs ETHFluid Dex$38,291View
17h 25m agoAUSD EthereumDEX Buy vs USDCUniswap V3$70,887View
17h 25m agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,965View
17h 25m agoLINK EthereumDEX Buy vs WETHUniswap V3$18,961View
17h 26m agoDOS EthereumDEX Swap vs bDOSPancake Swap V3$45,267View
17h 26m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$103,556View
17h 26m agoENA EthereumDEX Buy vs USDCUniswap V4$12,130View
17h 26m agoWBTC EthereumDEX Sell vs WETHUniswap V3$16,657View
17h 27m agoUSDG EthereumDEX Sell vs USDCCurve V1$321,731View
17h 27m agoWBTC EthereumDEX Swap vs syBTCUniswap V4$18,900View
17h 28m agoWEETH EthereumDEX Buy vs ETHFluid Dex$41,720View
17h 28m agoBUN EthereumDEX Sell vs WETHUniswap V2$14,227View
17h 29m agoWEETH EthereumDEX Buy vs ETHFluid Dex$42,630View
17h 31m agoUSDE EthereumDEX Sell vs USDTFluid Dex$14,998View
17h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$49,956View
17h 31m agoEURCV EthereumDEX Swap vs EURCUniswap V3$16,204View
17h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$54,777View
17h 32m agoUSDS EthereumDEX Buy vs USDTUniswap V4$599,929View
17h 32m agoWEETH EthereumDEX Buy vs ETHFluid Dex$140,133View
17h 32m agoUSDS EthereumDEX Sell vs USDTUniswap V4$43,423View
17h 32m agoWETH EthereumDEX Swap vs USDCUniswap V3$220,905View
17h 32m agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,735View
17h 32m agoWBTC EthereumDEX Sell vs WETHUniswap V3$19,723View
17h 33m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$74,870View
« Prev Page 27 of 245 Next »

Browsing history -- go to page 1 for the live feed.