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 |
|---|---|---|---|---|
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0x4c82...2cca |
$18,542 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0x12b5...66e9 |
$18,538 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $499,431 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $158,587 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $40,363 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $190,717 | View |
| 2d ago | PRICE TRON | DEX Buy vs USDT | Sun Swap V3 | $80,349 | View |
| 2d ago | PRICE TRON | DEX Buy vs USDT | Sun Swap V3 | $25,760 | View |
| 2d ago | PRICE TRON | DEX Buy vs USDT | Sun Swap V3 | $394,543 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $111,520 | View |
| 2d ago | BLINK TRON | DEX Buy vs USDT | Sun Swap V3 | $10,876 | View |
| 2d ago | JOVI TRON | DEX Sell vs USDT | Sun Swap V3 | $19,878 | View |
| 2d ago | SUEDE TRON | DEX Buy vs USDT | Sun Swap V3 | $46,653 | View |
| 2d ago | DOOR TRON | DEX Buy vs USDT | Sun Swap V3 | $398,985 | View |
| 2d ago | DOOR TRON | DEX Buy vs USDT | Sun Swap V3 | $12,687 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $129,102 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $104,767 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,775 | View |
| 2d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $24,970 | View |
| 2d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $57,673 | View |
| 2d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $49,942 | View |
| 2d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $10,987 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $155,523 | View |
| 2d ago | VINO TRON | DEX Buy vs USDT | Sun Swap V3 | $138,135 | View |
| 2d ago | VINO TRON | DEX Sell vs USDT | Sun Swap V3 | $132,388 | View |
| 2d ago | TEN TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $9,988,581 | View |
| 2d ago | BFROG TRON | DEX Buy vs USDT | Sun Swap V3 | $25,501 | View |
| 2d ago | WAGAS TRON 🔥 Big | DEX Buy vs USDT | Sun Swap V3 | $9,868,081 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $153,466 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $172,381 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $172,473 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $109,423 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $160,613 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $140,805 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $20,501 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $144,881 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $145,058 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $101,229 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $127,445 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $127,582 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $172,487 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $514,663 | View |
| 2d ago | TEM TRON | DEX Buy vs WTRX | Sun Swap V3 | $16,786 | View |
| 2d ago | BTC TRON | DEX Buy vs USDT | Sun Swap V2 | $15,510 | View |
| 2d ago | BTC TRON | DEX Sell vs USDT | Sun Swap V2 | $13,793 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $172,630 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $105,477 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $105,578 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $101,065 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $101,166 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $121,657 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $106,890 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $106,890 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,686 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,686 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $103,722 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $103,722 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $102,269 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $102,269 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $131,398 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $131,398 | View |
| 2d ago | ETH TRON | DEX Buy vs TRX | Sun Swap V1 | $10,717 | View |
Browsing history -- go to page 1 for the live feed.