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 |
▼ Sent 币安人生 to 0xc7f5...f4a4 |
$94,177 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x5817...ffff |
$696 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0xc218...ffff |
$1,718 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x3129...ffff |
$1,098 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$9,806 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x3129...ffff |
$2,459 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$4,138 |
| 2d ago | CZ wallet | BSC |
▲ Received WBNB from 0x585e...ffff |
$591 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币安人生 to 0x0000...dead |
$2,126 |
Whale Signals
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2h 13m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $105,159 | View |
| 4h 34m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $54,163 | View |
| 8h 14m ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $11,238 | View |
| 9h 9m ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $10,986 | View |
| 10h 29m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $295,252 | View |
| 11h 9m ago | JOVI TRON | DEX Sell vs USDT | Sun Swap V3 | $199,794 | View |
| 15h 42m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $145,629 | View |
| 17h 35m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $20,792 | View |
| 18h 51m ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $318,900 | View |
| 19h 26m ago | HTX TRON | DEX Sell vs WTRX | Sun Swap V2 | $25,196 | View |
| 1d ago | STRX TRON | DEX Sell vs WTRX | Sun Swap V2 | $15,261 | View |
| 1d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $54,944 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $142,371 | View |
| 1d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $90,349 | View |
| 1d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $80,308 | View |
| 1d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $12,156 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $40,363 | View |
| 1d ago | JOVI TRON | DEX Sell vs USDT | Sun Swap V3 | $19,878 | View |
| 1d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $24,970 | View |
| 1d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $57,673 | View |
| 1d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $49,942 | View |
| 1d ago | LEMON TRON | DEX Sell vs USDT | Sun Swap V3 | $10,987 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $155,523 | View |
| 1d ago | VINO TRON | DEX Sell vs USDT | Sun Swap V3 | $132,388 | View |
| 1d ago | TEN TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $9,988,581 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $20,501 | View |
| 2d ago | BTC TRON | DEX Sell vs USDT | Sun Swap V2 | $13,793 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $121,657 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $121,451 | View |
| 2d ago | DOOR TRON | DEX Sell vs USDT | Sun Swap V3 | $398,535 | View |
| 2d ago | BFROG TRON | DEX Sell vs USDT | Sun Swap V3 | $10,372 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $34,500 | View |
| 2d ago | BFROG TRON | DEX Sell vs USDT | Sun Swap V3 | $15,069 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $198,118 | View |
| 2d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $138,909 | View |
| 2d ago | TEM TRON | DEX Sell vs WTRX | Sun Swap V3 | $16,591 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $128,915 | View |
| 3d ago | SUEDE TRON | DEX Sell vs USDT | Sun Swap V3 | $19,978 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $66,768 | View |
| 3d ago | SUN TRON | DEX Sell vs WTRX | Sun Swap V2 | $10,402 | View |
| 3d ago | SUN TRON | DEX Sell vs USDT | Sun Swap V2 | $10,072 | View |
| 3d ago | SUN TRON | DEX Sell vs WTRX | Sun Swap V2 | $57,728 | View |
| 3d ago | SUN TRON | DEX Sell vs WTRX | Sun Swap V2 | $30,462 | View |
| 3d ago | SUN TRON | DEX Sell vs WTRX | Sun Swap V2 | $17,136 | View |
| 3d ago | SUN TRON | DEX Sell vs WTRX | Sun Swap V2 | $43,903 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $115,218 | View |
| 3d ago | SUEDE TRON | DEX Sell vs USDT | Sun Swap V3 | $10,677 | View |
| 3d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $195,861 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $222,617 | View |
| 4d ago | WAGAS TRON 🔥 Big | DEX Sell vs USDT | Sun Swap V3 | $9,868,763 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $130,758 | View |
| 4d ago | WAGAS TRON | DEX Sell vs USDT | Sun Swap V3 | $129,056 | View |
| 4d ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $100,396 | View |
| 4d ago | BLINK TRON | DEX Sell vs USDT | Sun Swap V3 | $10,987 | View |
| 4d ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $39,927 | View |
| 4d ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,934 | View |
| 4d ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,930 | View |
| 4d ago | TUSD TRON | DEX Sell vs USDT | Sun Swap V3 | $49,930 | View |
| 4d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $161,933 | View |
| 5d ago | TEM TRON | DEX Sell vs WTRX | Sun Swap V3 | $10,209 | View |
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