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
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 3h 17m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $222,617 | View |
| 6h 35m ago | WAGAS TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $9,868,763 | View |
| 8h 6m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $130,758 | View |
| 8h 30m ago | WAGAS TRON | DEX Sell vs USDT | Sun Swap V3 | $129,056 | View |
| 9h 15m ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $100,396 | View |
| 13h 28m ago | BLINK TRON | DEX Sell vs USDT | Sun Swap V3 | $10,987 | View |
| 13h 42m ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $39,927 | View |
| 13h 43m ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,934 | View |
| 13h 44m ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,930 | View |
| 13h 45m ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,930 | View |
| 21h 1m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $161,933 | View |
| 1d ago | TEM TRON | DEX Sell vs WTRX | Sun Swap V3 | $10,209 | View |
| 1d ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,913 | View |
| 1d ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,932 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $96,304 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $149,606 | View |
| 1d ago | PRICE TRON | DEX Sell vs USDT | Sun Swap V3 | $398,565 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $43,481 | View |
| 1d ago | PRICE TRON | DEX Sell vs USDT | Sun Swap V3 | $23,024 | View |
| 1d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $80,315 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $181,865 | View |
| 1d ago | JIMI TRON | DEX Sell vs USDT | Sun Swap V3 | $12,806 | View |
| 1d ago | PRICE TRON | DEX Sell vs USDT | Sun Swap V3 | $29,967 | View |
| 1d ago | PRICE TRON | DEX Sell vs USDT | Sun Swap V3 | $49,946 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $153,762 | View |
| 2d ago | TEM TRON | DEX Sell vs WTRX | Sun Swap V3 | $17,380 | View |
| 2d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $14,485 | View |
| 2d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $10,985 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $103,809 | View |
| 2d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $90,362 | View |
| 2d ago | BLINK TRON | DEX Sell vs USDT | Sun Swap V3 | $17,183 | View |
| 2d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $100,402 | View |
| 2d ago | GLOBE TRON | DEX Sell vs USDT | Sun Swap V3 | $21,798 | View |
| 2d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $11,952 | View |
| 2d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $10,188 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $230,095 | View |
| 2d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $19,981 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $24,611 | View |
| 2d ago | ENUMS TRON | DEX Sell vs USDT | Sun Swap V3 | $15,121 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $102,815 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $55,003 | View |
| 2d ago | STRX TRON | DEX Sell vs WTRX | Sun Swap V3 | $16,534 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $103,000 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $27,959 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $183,735 | View |
| 3d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $80,315 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $164,146 | 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 Sell vs USDT | Sun Swap V3 | $160,095 | 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 | VELVET TRON | DEX Sell vs USDT | Sun Swap V3 | $34,964 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $195,924 | 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 Sell vs USDT | Sun Swap V3 | $79,460 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $218,882 | View |
| 3d ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $10,252 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $153,617 | View |
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