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 | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 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 |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $175,725 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $18,160 | View |
| 1d ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $131,653 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $24,244 | View |
| 1d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $31,541 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,467 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,648 | View |
| 1d ago | SYBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $23,838 | View |
| 1d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $10,451 | View |
| 1d ago | APXUSD Ethereum | DEX Swap vs apyUSD | Curve V1 | $14,401 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $10,300 | View |
| 1d ago | QQQB BSC | DEX Swap vs 牛来 | Uniswap V2 | $11,853 | View |
| 1d ago | APXUSD Ethereum | DEX Swap vs apyUSD | Curve V1 | $12,281 | View |
| 1d ago | QQQB BSC | DEX Swap vs 牛来 | Uniswap V2 | $10,335 | View |
| 1d ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,764,155 | View |
| 1d ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Fluid Dex | $1,764,521 | View |
| 1d ago | APXUSD Ethereum | DEX Swap vs apyUSD | Curve V1 | $15,192 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $60,721 | View |
| 1d ago | APXUSD Ethereum | DEX Swap vs apyUSD | Curve V1 | $15,997 | View |
| 1d ago | USDC Ethereum | DEX Swap vs ETH | Uniswap V4 | $102,888 | View |
| 1d ago | USDC Ethereum | DEX Swap vs ETH | Uniswap V4 | $102,889 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $325,957 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $329,517 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $11,899 | View |
| 1d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $117,951 | View |
| 1d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $117,956 | View |
| 1d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $10,300 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $808,856 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $808,992 | View |
| 1d ago | SYBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $37,832 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $249,958 | View |
| 1d ago | SYBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $56,139 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $249,958 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $269,445 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $272,630 | View |
| 1d ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,164,632 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $10,399 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $249,958 | View |
| 1d ago | JACKET BSC | DEX Swap vs NVDAB | Uniswap V2 | $12,412 | View |
| 1d ago | QQQB BSC | DEX Swap vs 牛来 | Uniswap V2 | $10,638 | View |
| 1d ago | QQQB BSC | DEX Swap vs 牛来 | Uniswap V2 | $10,623 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $249,958 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $249,957 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $249,954 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $122,683 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $122,806 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $119,872 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $119,992 | View |
| 1d ago | USDT BSC | DEX Swap vs USDC | Pancake Swap V3 | $108,302 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $48,192 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $20,200 | View |
| 1d ago | PYUSD Solana | DEX Swap vs PRIME | Whirlpool | $10,496 | View |
| 1d ago | CETS BSC | DEX Swap vs XAUt | Uniswap V2 | $14,009 | View |
| 1d ago | PYUSD Solana | DEX Swap vs PRIME | Whirlpool | $104,655 | View |
| 1d ago | CAKE BSC 🔥 Big | DEX Swap vs XMZMP | Uniswap V2 | $1,429,687 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $75,986 | View |
| 1d ago | QQQB BSC | DEX Swap vs 牛来 | Uniswap V2 | $12,312 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $327,248 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $327,239 | View |
| 1d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V3 | $188,402 | View |
Browsing history -- go to page 1 for the live feed.
