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 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 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$1,862 |
| 2d ago | CZ wallet | BSC |
▲ Received BNB from 0x0789...a8e8 |
$1,260 |
| 2d ago | CZ wallet | BSC |
▼ Sent BNB to 0xc7f5...f4a4 |
$871,730 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币安人生 to 0xc7f5...f4a4 |
$94,177 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x5817...ffff |
$696 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Pancake Swap V3 | $141,989 | View |
| 1d ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $10,792 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Pancake Swap V3 | $141,962 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $54,716 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $11,443 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $199,971 | View |
| 1d ago | WTAO Ethereum | DEX Buy vs WETH | Uniswap V3 | $15,191 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,894 | View |
| 1d ago | PRIME Ethereum | DEX Sell vs USDC | Uniswap V3 | $49,991 | View |
| 1d ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V3 | $31,054 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $112,908 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $16,598 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $135,462 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs ETH | Uniswap V4 | $13,970 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $74,718 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $32,032 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $116,412 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $499,923 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $179,711 | View |
| 1d ago | AUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $99,980 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $11,428 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $99,986 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $16,440 | View |
| 1d ago | GHO Ethereum | DEX Sell vs USDC | Fluid Dex | $13,308 | View |
| 1d ago | WSTETH Ethereum | DEX Sell vs WETH | Uniswap V3 | $36,554 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $118,759 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $38,411 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $37,501 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $215,016 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $55,231 | View |
| 1d ago | RLUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $18,294 | View |
| 1d ago | WM Ethereum | DEX Sell vs USDC | Uniswap V3 | $438,030 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $70,030 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $139,983 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,148 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $19,576 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $24,037 | View |
| 1d ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $32,535 | View |
| 1d ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $32,440 | View |
| 1d ago | FRXUSD Ethereum | DEX Swap vs USD3 | Curve V1 | $49,976 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $17,771 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $100,486 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $499,945 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $100,860 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $305,548 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $559,899 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $814,818 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,775 | View |
| 1d ago | WM Ethereum | DEX Buy vs USDC | Uniswap V3 | $39,495 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $102,384 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $199,959 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $499,917 | View |
| 1d ago | USDG Ethereum | DEX Swap vs syrupUSDG | Uniswap V4 | $25,060 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $10,695 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $18,065 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $103,152 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $100,002 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $69,158 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $39,685 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $165,677 | View |
Browsing history -- go to page 1 for the live feed.