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 | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
| 2d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 6d ago | NFT TRON | DEX Buy vs USDT | Sun Swap V2 | $10,550 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $163,286 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $163,450 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $153,277 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $153,430 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $174,077 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $100,019 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,631 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $174,076 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $106,999 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $107,106 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $245,363 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $245,609 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $100,421 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $100,522 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $327,173 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $327,500 | View |
| 6d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $106,020 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $119,775 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $119,895 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $100,170 | View |
| 6d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $105,231 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,582 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,624 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $304,026 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $122,311 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $122,433 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $110,351 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $110,300 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $110,391 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $210,921 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $211,083 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $460,531 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $460,822 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $460,645 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $460,822 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $110,497 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,357 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $141,194 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $141,294 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $461,355 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $174,604 | View |
| 6d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $112,524 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $104,334 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $104,334 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,293 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,331 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $129,298 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $129,300 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $117,320 | View |
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