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 |
|---|---|---|---|---|
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 6d 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 |
|---|---|---|---|---|---|
| 18m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $122,931 | View |
| 6h 15m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $238,251 | View |
| 11h 17m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $132,315 | View |
| 14h 22m ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $17,992 | View |
| 14h 25m ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $17,998 | View |
| 14h 27m ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $17,998 | View |
| 14h 29m ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $18,000 | View |
| 14h 31m ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $18,006 | View |
| 18h 21m ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $128,923 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $188,861 | View |
| 1d ago | SUN TRON | DEX Buy vs WTRX | Sun Swap V2 | $210,594 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $193,339 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $23,500 | View |
| 1d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $172,339 | View |
| 1d ago | TEM TRON | DEX Buy vs WTRX | Sun Swap V3 | $22,678 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $22,964 | View |
| 2d ago | WAGAS TRON | DEX Buy vs USDT | Sun Swap V3 | $129,536 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $139,940 | View |
| 2d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $154,979 | View |
| 2d ago | TUSD TRON | DEX Buy vs USDT | Sun Swap V3 | $49,930 | View |
| 2d ago | TUSD TRON | DEX Buy vs USDT | Sun Swap V3 | $49,930 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $247,937 | View |
| 3d ago | JIMI TRON | DEX Buy vs USDT | Sun Swap V3 | $12,934 | View |
| 3d ago | GLOBE TRON | DEX Buy vs USDT | Sun Swap V3 | $21,924 | View |
| 3d ago | HTX TRON | DEX Buy vs USDT | Sun Swap V3 | $12,119 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $242,880 | View |
| 3d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $138,125 | View |
| 3d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $10,874 | View |
| 3d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $14,339 | View |
| 3d ago | BLINK TRON | DEX Buy vs USDT | Sun Swap V3 | $17,009 | View |
| 3d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $19,651 | View |
| 3d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $41,694 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $163,767 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $174,560 | View |
| 4d ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $54,814 | View |
| 4d ago | VELVET TRON | DEX Buy vs USDT | Sun Swap V3 | $65,335 | View |
| 4d ago | ENUMS TRON | DEX Buy vs USDT | Sun Swap V3 | $14,968 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $29,802 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $130,237 | View |
| 4d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $158,048 | View |
| 4d ago | STRX TRON | DEX Buy vs WTRX | Sun Swap V3 | $21,487 | View |
| 4d ago | TEM TRON | DEX Buy vs WTRX | Sun Swap V3 | $91,558 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $211,911 | View |
| 5d ago | HTX TRON | DEX Buy vs WTRX | Sun Swap V2 | $21,029 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $215,896 | View |
| 5d ago | BTC TRON | DEX Buy vs USDT | Sun Swap V2 | $10,065 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $155,794 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $12,016 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $150,484 | View |
| 5d ago | PEPPER TRON | DEX Buy vs USDT | Sun Swap V3 | $20,143 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $27,753 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $168,213 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $20,727 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $79,467 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $279,785 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $72,926 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $151,693 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $152,246 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $99,919 | View |
| 5d ago | USDD TRON | DEX Buy vs USDT | Sun Swap V3 | $95,128 | View |
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