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 ▼ 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
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
« Prev Page 9 of 13 » Next

Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
1d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$249,990View
1d agoUSDE EthereumDEX Buy vs USDCUniswap V4$29,997View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$200,165View
1d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$98,099View
1d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$11,124View
1d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$17,132View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$18,334View
1d agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$33,711View
1d agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$49,048View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$20,009View
1d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$81,506View
1d agoSUSDE EthereumDEX Sell vs USDTUniswap V4$12,718View
1d agoUSDE EthereumDEX Sell vs USDCUniswap V4$42,925View
1d agoEURC EthereumDEX Buy vs USDCUniswap V4$25,021View
1d agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$31,674View
1d agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$31,654View
1d agoEURC EthereumDEX Sell vs USDCUniswap V4$19,990View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$39,581View
1d agoUSDC EthereumDEX Swap vs WETHBalancer V2$113,913View
1d agoUSDG EthereumDEX Sell vs USDTUniswap V4$61,061View
1d agoUSDG EthereumDEX Buy vs USDTUniswap V4$61,061View
1d agoFWA EthereumDEX Buy vs ETHUniswap V4$15,862View
1d agoENA EthereumDEX Buy vs USDCUniswap V4$17,248View
1d agoEURCV EthereumDEX Swap vs EURCUniswap V3$80,944View
1d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$26,139View
1d agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$23,260View
1d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$25,268View
1d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$89,349View
1d agoWBTC EthereumDEX Sell vs ETHUniswap V4$11,352View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$36,360View
1d agoWBTC EthereumDEX Sell vs ETHUniswap V4$15,331View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$57,794View
1d agoMUSD EthereumDEX Sell vs USDCUniswap V4$14,473View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,893View
1d ago718A Ethereum 🔥 BigDEX Swap vs Kouabenan.ethUniswap V4$25,486,652View
1d agoKOUABENAN.ETH EthereumDEX Swap vs 718AUniswap V4$13,500View
1d agoUSDT EthereumDEX Swap vs USDCFluid Dex$124,715View
1d agoKOUABENAN.ETH EthereumDEX Swap vs 718AUniswap V4$63,888View
1d agoKOUABENAN.ETH EthereumDEX Swap vs 718AUniswap V4$78,165View
1d agoEURC EthereumDEX Buy vs USDCUniswap V4$13,198View
1d agoKOUABENAN.ETH Ethereum 🔥 BigDEX Swap vs 718AUniswap V4$36,756,344View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$59,843View
1d agoWBTC EthereumDEX Sell vs ETHUniswap V4$12,797View
1d agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$35,719View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$24,645View
1d agoFWA EthereumDEX Buy vs ETHUniswap V4$18,397View
1d agoSUSDE EthereumDEX Buy vs USDTUniswap V4$35,844View
1d agoFWA EthereumDEX Sell vs ETHUniswap V4$44,221View
1d agoPRIME EthereumDEX Sell vs USDCUniswap V3$47,272View
1d agoFWA EthereumDEX Sell vs ETHUniswap V4$44,167View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$19,051View
1d agoUSDE EthereumDEX Buy vs USDCUniswap V4$26,243View
1d agoUSDE EthereumDEX Sell vs USDCUniswap V4$27,027View
1d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$94,337View
1d agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$51,058View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$50,228View
1d agoWBTC EthereumDEX Sell vs ETHUniswap V4$11,178View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$53,875View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$54,201View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$35,102View
« Prev Page 67 of 245 Next »

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