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 |
|---|---|---|---|---|
| 5d ago | Bitmine-ETH-Buyer | Ethereum |
▲ Received ODYSSEY from 0x698e...da27 |
$25,371 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ODYSSEY from 0x698e...da27 |
$25,371 |
| 5d ago | CZ wallet | BSC |
▲ Received MOYNOK from 0x528a...214b |
$968 |
| 5d ago | Bitmine-ETH-Buyer | Ethereum |
▲ Received ODYSSEY from 0x698e...da27 |
$44,929 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x237a...3b07 |
$12,283 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x2d9d...42c3 |
$8,227 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x9484...22ce |
$5,957 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x73d8...46db |
$5,611 |
| 5d ago | CZ wallet | BSC |
▼ Sent 제로 to 0x01db...d845 |
$5,593 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 6d ago | CIRBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $16,927 | View |
| 6d ago | CIRBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $40,625 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs cirBTC | Uniswap V3 | $84,633 | View |
| 6d ago | CIRBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $49,092 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs cirBTC | Uniswap V3 | $84,637 | View |
| 6d ago | TBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $17,279 | View |
| 6d ago | USDS Ethereum | DEX Swap vs frxUSD | Uniswap V4 | $15,526 | View |
| 6d ago | SENA Ethereum | DEX Swap vs ENA | Uniswap V3 | $22,050 | View |
| 6d ago | USDS Ethereum | DEX Swap vs frxUSD | Uniswap V4 | $33,786 | View |
| 6d ago | SENA Ethereum | DEX Swap vs ENA | Uniswap V3 | $23,647 | View |
| 6d ago | SENA Ethereum | DEX Swap vs ENA | Uniswap V3 | $23,660 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $10,128 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,064,438 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,060,449 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,065,218 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,063,220 | View |
| 6d ago | SENA Ethereum | DEX Swap vs ENA | Uniswap V3 | $23,646 | View |
| 6d ago | SENA Ethereum | DEX Swap vs ENA | Uniswap V3 | $23,646 | View |
| 6d ago | SENA Ethereum | DEX Swap vs ENA | Uniswap V3 | $23,644 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $14,339 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $16,852 | View |
| 6d ago | ENA Ethereum | DEX Swap vs sENA | Uniswap V3 | $23,271 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $14,720 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $167,942 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $38,553 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $149,984 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $54,635 | View |
| 6d ago | SENA Ethereum | DEX Swap vs ENA | Uniswap V3 | $23,607 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $80,268 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $99,998 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USD3 | Curve V1 | $22,388 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $27,062 | View |
| 6d ago | CBBTC Ethereum | DEX Swap vs tBTC | Uniswap V4 | $72,183 | View |
| 6d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $135,608 | View |
| 6d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $143,934 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $162,251 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $660,245 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $15,999 | View |
| 6d ago | TBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $15,946 | View |
| 6d ago | USDS Ethereum | DEX Swap vs frxUSD | Uniswap V4 | $22,999 | View |
| 6d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $112,898 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,581,614 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,592,666 | View |
| 6d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $109,679 | View |
| 6d ago | SGHO Ethereum | DEX Swap vs frxUSD | Curve V1 | $32,153 | View |
| 6d ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,808,439 | View |
| 6d ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,807,477 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,810,266 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,809,502 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs tBTC | Uniswap V3 | $11,655 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $13,973 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $198,451 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $926,620 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,565,277 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,563,310 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $114,058 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,567,423 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,565,563 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,157,103 | View |
| 6d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $1,156,608 | View |
Browsing history -- go to page 1 for the live feed.