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 |
|---|---|---|---|---|
| 1d ago | CZ wallet | BSC |
▲ Received 哈基米 from 0x4a5c...f2ed |
$24,435 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$503,617 |
| 1d ago | CZ wallet | BSC |
▼ Sent 老吴 to 0x0000...dead |
$693 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$26,691 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$75,866 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x01db...d845 |
$138,588 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$13,255 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x0000...dead |
$2,511 |
| 1d ago | CZ wallet | BSC |
▲ Received 哈基米 from 0x3994...1bb3 |
$53,788 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | USD1 Solana | DEX Sell vs WSOL | Jupiter | $10,818 | View |
| 1d ago | USD1 Solana | DEX Sell vs WSOL | Jupiter | $14,041 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,888 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,961 | View |
| 1d ago | 万达广场 BSC | DEX Sell vs BNB | Flap V5 | $15,374 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,022 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,209 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,145 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $33,831 | View |
| 1d ago | MARSCOIN BSC | DEX Sell vs USDT | Pancake Swap V3 | $24,865 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $78,815 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,960 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $29,239 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $76,303 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,141 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $59,934 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,147 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,761 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $179,499 | View |
| 1d ago | LINK Solana | DEX Sell vs USDC | Amm V3 | $20,331 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,142 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,149 | View |
| 1d ago | J1USD BSC | DEX Sell vs USDC | Pancake Swap V3 | $16,441 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,151 | View |
| 1d ago | XMR Solana | DEX Sell vs USDC | Amm V3 | $20,331 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,144 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $24,989 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,148 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,964 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $33,828 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $24,315 | View |
| 1d ago | QQQB BSC | DEX Sell vs USDT | Pancake Swap V3 | $15,336 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $21,642 | View |
| 1d ago | BNBTRENCHES BSC | DEX Sell vs BNB | Flap V5 | $13,769 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,018 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,964 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | CYS BSC | DEX Sell vs USDC | Pancakeswap Infinity | $10,459 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $33,831 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $17,578 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $49,924 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $100,331 | View |
| 1d ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $10,986 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,510 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,002 | View |
| 1d ago | XRP Solana | DEX Sell vs USDC | Amm V3 | $10,016 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,856 | View |
| 1d ago | 哞哞币 Solana | DEX Sell vs WSOL | Cp Amm | $87,246 | View |
| 1d ago | 哞哞币 Solana | DEX Sell vs WSOL | Cp Amm | $12,151 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,188 | View |
| 1d ago | PONS Solana | DEX Sell vs USDC | Amm V3 | $20,331 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,005 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,878 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,094 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,007 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,142 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,093 | View |
Browsing history -- go to page 1 for the live feed.
