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 | CZ wallet | BSC |
▲ Received WBNB from 0x585e...ffff |
$591 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币安人生 to 0x0000...dead |
$2,126 |
| 4d ago | CZ wallet | BSC |
▲ Received NVDAB from 0x9adc...ffff |
$602 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$18,584 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$18,585 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$18,539 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0x4c82...2cca |
$18,542 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 9m ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $39,758 | View |
| 45m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,052 | View |
| 58m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,052 | View |
| 1h 5m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $12,377 | View |
| 1h 5m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $12,377 | View |
| 1h 6m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $335,583 | View |
| 1h 6m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $99,916 | View |
| 2h 4m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $205,742 | View |
| 3h 11m ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $28,470 | View |
| 3h 31m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,302 | View |
| 3h 42m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $200,300 | View |
| 3h 42m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $200,194 | View |
| 4h 45m ago | NEPIA TRON | DEX Sell vs USDT | Sun Swap V3 | $829,996 | View |
| 4h 48m ago | NEPIA TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $1,659,688 | View |
| 5h 8m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $173,462 | View |
| 5h 44m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $191,032 | View |
| 5h 44m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $24,936 | View |
| 5h 45m ago | BTT TRON | DEX Buy vs USDT | Sun Swap V2 | $10,354 | View |
| 5h 45m ago | BTT TRON | DEX Sell vs USDT | Sun Swap V2 | $36,790 | View |
| 5h 52m ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $70,278 | View |
| 7h 26m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $38,584 | View |
| 7h 36m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $133,233 | View |
| 7h 40m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $103,841 | View |
| 7h 59m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $198,274 | View |
| 9h 12m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,005 | View |
| 10h 18m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $109,410 | View |
| 10h 18m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $109,473 | View |
| 10h 23m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $200,726 | View |
| 10h 25m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,015 | View |
| 10h 25m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $101,073 | View |
| 10h 38m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $172,954 | View |
| 10h 45m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $152,394 | View |
| 10h 45m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $152,394 | View |
| 10h 49m ago | BTT TRON | DEX Sell vs USDT | Sun Swap V2 | $34,181 | View |
| 10h 49m ago | JOVI TRON | DEX Buy vs USDT | Sun Swap V3 | $197,810 | View |
| 10h 54m ago | PEPPER TRON | DEX Buy vs USDT | Sun Swap V3 | $10,878 | View |
| 10h 56m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $108,034 | View |
| 10h 56m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $108,034 | View |
| 10h 56m ago | PEPPER TRON | DEX Buy vs USDT | Sun Swap V3 | $11,128 | View |
| 11h 15m ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $11,986 | View |
| 11h 29m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $196,106 | View |
| 11h 35m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $146,285 | View |
| 11h 40m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $345,733 | View |
| 12h 8m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $82,777 | View |
| 12h 8m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $187,957 | View |
| 12h 17m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $102,118 | View |
| 12h 17m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $102,220 | View |
| 12h 59m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $324,918 | View |
| 13h ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $325,321 | View |
| 13h 11m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $114,806 | View |
| 13h 12m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $114,921 | View |
| 13h 13m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,535 | View |
| 14h 56m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V2 | $105,800 | View |
| 16h 44m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,397 | View |
| 18h 20m ago | HTX TRON | DEX Buy vs WTRX | Sun Swap V2 | $27,474 | View |
| 18h 35m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $123,152 | View |
| 19h 6m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $154,896 | View |
| 19h 25m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,555 | View |
| 19h 25m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $101,555 | View |
| 19h 29m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $132,113 | View |
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