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 |
|---|---|---|---|---|
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$18,585 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$18,539 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0x4c82...2cca |
$18,542 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2h 19m ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $15,386 | View |
| 2h 19m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $270,177 | View |
| 2h 46m ago | NEPIA TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $7,501,549 | View |
| 5h 54m ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $49,954 | View |
| 8h 28m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $173,174 | View |
| 15h 35m ago | HTX TRON | DEX Sell vs WTRX | Sun Swap V2 | $17,062 | View |
| 18h 9m ago | HTX TRON | DEX Sell vs USDT | Sun Swap V3 | $14,958 | View |
| 19h 44m ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $39,758 | View |
| 20h 39m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $12,377 | View |
| 20h 40m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $12,377 | View |
| 20h 40m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $99,916 | View |
| 22h 45m ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $28,470 | View |
| 1d ago | NEPIA TRON | DEX Sell vs USDT | Sun Swap V3 | $829,996 | View |
| 1d ago | NEPIA TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $1,659,688 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $191,032 | View |
| 1d ago | BTT TRON | DEX Sell vs USDT | Sun Swap V2 | $36,790 | View |
| 1d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $70,278 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $38,584 | View |
| 1d ago | BTT TRON | DEX Sell vs USDT | Sun Swap V2 | $34,181 | View |
| 1d ago | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $11,986 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $196,106 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $82,777 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $105,159 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $54,163 | View |
| 2d ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $11,238 | View |
| 2d ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $10,986 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $295,252 | View |
| 2d ago | JOVI TRON | DEX Sell vs USDT | Sun Swap V3 | $199,794 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $145,629 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $20,792 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $318,900 | View |
| 2d ago | HTX TRON | DEX Sell vs WTRX | Sun Swap V2 | $25,196 | View |
| 2d ago | STRX TRON | DEX Sell vs WTRX | Sun Swap V2 | $15,261 | View |
| 2d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $54,944 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $142,371 | View |
| 3d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $90,349 | View |
| 3d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $80,308 | View |
| 3d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $12,156 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $40,363 | View |
| 3d ago | JOVI TRON | DEX Sell vs USDT | Sun Swap V3 | $19,878 | View |
| 3d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $24,970 | View |
| 3d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $57,673 | View |
| 3d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $49,942 | View |
| 3d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $10,987 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $155,523 | View |
| 3d ago | VINO TRON | DEX Sell vs USDT | Sun Swap V3 | $132,388 | View |
| 3d ago | TEN TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $9,988,581 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $20,501 | View |
| 3d ago | BTC TRON | DEX Sell vs USDT | Sun Swap V2 | $13,793 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $121,657 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $121,451 | View |
| 4d ago | DOOR TRON | DEX Sell vs USDT | Sun Swap V3 | $398,535 | View |
| 4d ago | BFROG TRON | DEX Sell vs USDT | Sun Swap V3 | $10,372 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $34,500 | View |
| 4d ago | BFROG TRON | DEX Sell vs USDT | Sun Swap V3 | $15,069 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $198,118 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $138,909 | View |
| 4d ago | TEM TRON | DEX Sell vs WTRX | Sun Swap V3 | $16,591 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $128,915 | View |
| 4d ago | SUEDE TRON | DEX Sell vs USDT | Sun Swap V3 | $19,978 | View |
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