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 |
|---|---|---|---|---|---|
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,575 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,685 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $173,646 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $144,475 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $107,272 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $157,750 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $157,797 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $157,845 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $157,893 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $157,941 | View |
| 6d ago | USDT TRON 🔥 Big | DEX Swap vs WTRX | Sun Swap V3 | $2,490,228 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $256,910 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $256,910 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,169 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,169 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,268 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,268 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,239 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,239 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,239 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,239 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,241 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,241 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,239 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,239 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,233 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,233 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $115,322 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $115,322 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $108,808 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $108,808 | View |
| 6d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $138,125 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $148,593 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $148,593 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $118,721 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $118,721 | View |
| 6d ago | JIMI TRON | DEX Sell vs USDT | Sun Swap V3 | $12,806 | View |
| 6d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $10,874 | View |
| 6d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $14,339 | View |
| 6d ago | BLINK TRON | DEX Buy vs USDT | Sun Swap V3 | $17,009 | View |
| 6d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $19,651 | View |
| 6d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $41,694 | View |
| 6d ago | PRICE TRON | DEX Sell vs USDT | Sun Swap V3 | $29,967 | View |
| 6d ago | PRICE TRON | DEX Sell vs USDT | Sun Swap V3 | $49,946 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $146,830 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $165,236 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,453 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $154,670 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $114,099 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $117,761 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $119,453 | View |
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