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 | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDC from 0xee7a...4055 |
$9,853,225 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $133,226 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $127,391 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $133,394 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $100,760 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $100,861 | View |
| 1d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $90,362 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $134,423 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $134,557 | 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 | $199,557 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,569 | View |
| 1d ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $54,814 | View |
| 1d ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $65,335 | View |
| 1d ago | BLINK TRON | DEX Sell vs USDT | Sun Swap V3 | $17,183 | View |
| 1d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $14,968 | View |
| 1d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $100,402 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $143,206 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,549 | View |
| 1d ago | GLOBE TRON | DEX Sell vs USDT | Sun Swap V3 | $21,798 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $172,456 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,006 | View |
| 1d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $11,952 | View |
| 1d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $10,188 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $136,170 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $136,170 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $156,269 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $156,269 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $156,269 | View |
| 1d ago | WTRX TRON 🔥 Big | DEX Swap vs USDT | Sun Swap V3 | $1,499,107 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $29,802 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $230,095 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,480 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,536 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $175,007 | View |
| 1d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $19,981 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $175,025 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $207,662 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $207,662 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,047 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,047 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $130,237 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $24,611 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $103,227 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $103,227 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $110,594 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $110,594 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $670,157 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $199,822 | View |
| 1d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $15,121 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $771,890 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,894 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,894 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $169,560 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $102,954 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $102,953 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $102,815 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $158,048 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $55,003 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $235,566 | View |
| 1d ago | STRX TRON | DEX Sell vs WTRX | Sun Swap V3 | $16,534 | View |
Browsing history -- go to page 1 for the live feed.
