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 |
|---|---|---|---|---|
| 2d ago | CZ wallet | BSC |
▲ Received 币有 from 0x5b0e...caca |
$58,689 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x0000...dead |
$26,264 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$28,873 |
| 2d ago | CZ wallet | BSC |
▲ Received BNB from 0x53af...50d3 |
$1,209 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$582 |
| 3d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$1,862 |
| 3d ago | CZ wallet | BSC |
▲ Received BNB from 0x0789...a8e8 |
$1,260 |
| 3d ago | CZ wallet | BSC |
▼ Sent BNB to 0xc7f5...f4a4 |
$871,730 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币安人生 to 0xc7f5...f4a4 |
$94,177 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $205,862 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $45,021 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $18,057 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $119,863 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $814,621 | View |
| 1d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $128,403 | View |
| 1d ago | GHO Ethereum | DEX Buy vs USDC | Uniswap V3 | $13,777 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $172,175 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $102,375 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,844 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $113,917 | View |
| 1d ago | PYUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $130,348 | View |
| 1d ago | PYUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $110,660 | View |
| 1d ago | PYUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $19,863 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $351,975 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $351,353 | View |
| 1d ago | APXUSD Ethereum | DEX Swap vs apyUSD | Curve V1 | $16,232 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $29,966 | View |
| 1d ago | SHFL Ethereum | DEX Sell vs USDC | Uniswap V3 | $10,160 | View |
| 1d ago | PYUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $130,395 | View |
| 1d ago | PYUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $136,252 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $47,588 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $108,459 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $107,508 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $12,322 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $166,555 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Balancer V2 | $106,587 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $99,886 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $45,243 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $70,024 | View |
| 1d ago | ASTEROID Ethereum | DEX Buy vs WETH | Uniswap V2 | $13,334 | View |
| 1d ago | USD3 Ethereum | DEX Swap vs frxUSD | Curve V1 | $21,015 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $109,476 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $14,953 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $109,480 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $25,633 | View |
| 1d ago | SYBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $31,953 | View |
| 1d ago | USD3 Ethereum | DEX Swap vs frxUSD | Curve V1 | $21,031 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $25,919 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Zerox V2 | $151,863 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $25,649 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,330 | View |
| 1d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V3 | $189,808 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $17,298 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Zerox V2 | $189,797 | View |
| 1d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $10,179 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $139,641 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $139,641 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $40,416 | View |
| 1d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $12,760 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Zerox V2 | $189,802 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $48,944 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Zerox V2 | $189,765 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $24,985 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $12,736 | View |
| 1d ago | CRVUSD Ethereum | DEX Swap vs pmUSD | Curve V1 | $10,008 | View |
| 1d ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $16,783 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $23,967 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $189,754 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $26,707 | View |
Browsing history -- go to page 1 for the live feed.