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 | CZ wallet | BSC |
▲ Received 币有 from 0x01db...d845 |
$139,909 |
| 2d ago | CZ wallet | BSC |
▲ Received NIULAI from 0xa11c...7b90 |
$1,613 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3c50...edd6 |
$3,478 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,055 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xf89f...892a |
$1,845 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,036 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3e57...d106 |
$710 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$76,498 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xeb89...f31d |
$6,320 |
Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 12h 14m ago | NEPIA TRON 🔥 Big | DEX Buy vs USDT | Sun Swap V3 | $9,989,900 | View |
| 12h 22m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $78,528 | View |
| 14h 13m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $174,566 | View |
| 15h 45m ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $11,866 | View |
| 15h 48m ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $39,360 | View |
| 15h 50m ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $28,189 | View |
| 17h 4m ago | BTC TRON | DEX Buy vs USDT | Sun Swap V2 | $10,220 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $335,583 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $24,936 | View |
| 1d ago | BTT TRON | DEX Buy vs USDT | Sun Swap V2 | $10,354 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $200,726 | View |
| 1d ago | JOVI TRON | DEX Buy vs USDT | Sun Swap V3 | $197,810 | View |
| 1d ago | PEPPER TRON | DEX Buy vs USDT | Sun Swap V3 | $10,878 | View |
| 1d ago | PEPPER TRON | DEX Buy vs USDT | Sun Swap V3 | $11,128 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $187,957 | View |
| 1d ago | HTX TRON | DEX Buy vs WTRX | Sun Swap V2 | $27,474 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $254,231 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $93,720 | View |
| 2d ago | LEMON TRON | DEX Buy vs USDT | Sun Swap V3 | $24,723 | View |
| 2d ago | LEMON TRON | DEX Buy vs USDT | Sun Swap V3 | $49,449 | View |
| 2d ago | LEMON TRON | DEX Buy vs USDT | Sun Swap V3 | $12,035 | View |
| 2d ago | LEMON TRON | DEX Buy vs USDT | Sun Swap V3 | $67,982 | View |
| 2d ago | JOVI TRON | DEX Buy vs USDT | Sun Swap V3 | $19,681 | View |
| 2d ago | LEMON TRON | DEX Buy vs USDT | Sun Swap V3 | $54,394 | View |
| 2d ago | TEN TRON 🔥 Big | DEX Buy vs USDT | Sun Swap V3 | $9,988,275 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $147,128 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $216,163 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $12,343 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $12,343 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $12,342 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $99,910 | View |
| 2d ago | HTX TRON | DEX Buy vs WTRX | Sun Swap V2 | $181,350 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $119,111 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $190,717 | View |
| 3d ago | PRICE TRON | DEX Buy vs USDT | Sun Swap V3 | $80,349 | View |
| 3d ago | PRICE TRON | DEX Buy vs USDT | Sun Swap V3 | $25,760 | View |
| 3d ago | PRICE TRON | DEX Buy vs USDT | Sun Swap V3 | $394,543 | View |
| 3d ago | BLINK TRON | DEX Buy vs USDT | Sun Swap V3 | $10,876 | View |
| 3d ago | SUEDE TRON | DEX Buy vs USDT | Sun Swap V3 | $46,653 | View |
| 3d ago | DOOR TRON | DEX Buy vs USDT | Sun Swap V3 | $398,985 | View |
| 3d ago | DOOR TRON | DEX Buy vs USDT | Sun Swap V3 | $12,687 | View |
| 3d ago | VINO TRON | DEX Buy vs USDT | Sun Swap V3 | $138,135 | View |
| 3d ago | BFROG TRON | DEX Buy vs USDT | Sun Swap V3 | $25,501 | View |
| 3d ago | WAGAS TRON 🔥 Big | DEX Buy vs USDT | Sun Swap V3 | $9,868,081 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $140,805 | View |
| 4d ago | TEM TRON | DEX Buy vs WTRX | Sun Swap V3 | $16,786 | View |
| 4d ago | BTC TRON | DEX Buy vs USDT | Sun Swap V2 | $15,510 | View |
| 4d ago | ETH TRON | DEX Buy vs TRX | Sun Swap V1 | $10,717 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $122,931 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $238,251 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $132,315 | View |
| 4d ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $17,992 | View |
| 4d ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $17,998 | View |
| 4d ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $17,998 | View |
| 4d ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $18,000 | View |
| 4d ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $18,006 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $128,923 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $188,861 | View |
| 5d ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $210,594 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $193,339 | View |
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