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 ETH from 0x56ed...b17f |
$18,978 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 4d 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 |
|---|---|---|---|---|---|
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $140,502 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $141,010 | View |
| 3d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $80,315 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $215,896 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $123,581 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $124,168 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,418 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,747 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $164,146 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $152,974 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $153,726 | View |
| 3d ago | BTC TRON | DEX Buy vs USDT | Sun Swap V2 | $10,065 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $147,917 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $148,461 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $155,794 | View |
| 3d ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $19,979 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $14,235 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $12,016 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,105 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $173,083 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $168,230 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $160,095 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $572,953 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $231,290 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $150,484 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $104,340 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $104,340 | View |
| 3d ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $20,402 | View |
| 3d ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $36,023 | View |
| 3d ago | PEPPER TRON | DEX Buy vs USDT | Sun Swap V3 | $20,143 | View |
| 3d ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $34,964 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,013 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $163,821 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $195,924 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $27,753 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $164,490 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $130,359 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $130,799 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $168,213 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $152,380 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $153,012 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $20,727 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $20,760 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $279,746 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $79,467 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $79,460 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $279,785 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $218,882 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $72,926 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $102,073 | View |
| 3d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $102,073 | View |
| 4d ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $10,252 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $151,693 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $153,617 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $152,246 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $294,923 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $99,919 | View |
| 4d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $207,481 | View |
| 4d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $207,481 | View |
| 4d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $114,805 | View |
Browsing history -- go to page 1 for the live feed.