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 |
|---|---|---|---|---|
| 3d ago | CZ wallet | BSC |
▼ Sent CZ26 to 0x01db...d845 |
$27,794 |
| 3d ago | CZ wallet | BSC |
▲ Received 币有 from 0x5b0e...caca |
$58,689 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x0000...dead |
$26,264 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$28,873 |
| 4d ago | CZ wallet | BSC |
▲ Received BNB from 0x53af...50d3 |
$1,209 |
| 4d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$582 |
| 4d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$1,862 |
| 4d ago | CZ wallet | BSC |
▲ Received BNB from 0x0789...a8e8 |
$1,260 |
| 4d ago | CZ wallet | BSC |
▼ Sent BNB to 0xc7f5...f4a4 |
$871,730 |
Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | NEPIA TRON 🔥 Big | DEX Buy vs USDT | Sun Swap V3 | $9,989,900 | View |
| 1d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $15,386 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $270,177 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $78,528 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $172,962 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $150,099 | View |
| 1d ago | NEPIA TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $7,501,549 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $139,999 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $173,151 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $174,566 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,067 | View |
| 1d ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $11,866 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,055 | View |
| 1d ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $39,360 | View |
| 1d ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $28,189 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $106,919 | View |
| 1d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $49,954 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $184,197 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $173,035 | View |
| 1d ago | BTC TRON | DEX Buy vs USDT | Sun Swap V2 | $10,220 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $103,165 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $103,271 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $196,035 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $196,231 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $173,174 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $173,234 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $399,193 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $399,747 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,606 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $130,177 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $130,306 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,723 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,646 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $206,763 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $102,830 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $102,972 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,667 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,805 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,728 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $320,583 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $321,028 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,905 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $127,651 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $101,104 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $101,205 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $251,628 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $251,764 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $126,222 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $126,286 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $460,638 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $461,021 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $120,538 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $120,611 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $289,270 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $289,493 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $130,526 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $130,526 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,021 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $106,148 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $128,450 | View |
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