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 | CZ wallet | BSC |
▼ Sent CZ26 to 0x01db...d845 |
$27,794 |
| 4d ago | CZ wallet | BSC |
▲ Received 币有 from 0x5b0e...caca |
$58,689 |
| 4d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x0000...dead |
$26,264 |
| 4d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$28,873 |
| 4d ago | CZ wallet | BSC |
▲ Received BNB from 0x53af...50d3 |
$1,209 |
| 5d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$582 |
| 5d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$1,862 |
| 5d ago | CZ wallet | BSC |
▲ Received BNB from 0x0789...a8e8 |
$1,260 |
| 5d ago | CZ wallet | BSC |
▼ Sent BNB to 0xc7f5...f4a4 |
$871,730 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2d ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $208,165 | View |
| 2d ago | FOLD Ethereum | DEX Buy vs ETH | Uniswap V4 | $11,911 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $25,842 | View |
| 2d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $13,257 | View |
| 2d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $21,021 | View |
| 2d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $22,447 | View |
| 2d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,510 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $12,894 | View |
| 2d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $120,538 | View |
| 2d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $32,729 | View |
| 2d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,630 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $23,366 | View |
| 2d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $32,563 | View |
| 2d ago | FOLD Ethereum | DEX Sell vs ETH | Uniswap V4 | $19,670 | View |
| 2d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $33,075 | View |
| 2d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $22,304 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $11,682 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $15,911 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $14,332 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $33,428 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $51,712 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $109,588 | View |
| 2d ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $121,215 | View |
| 2d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $23,899 | View |
| 2d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $46,969 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $16,461 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $19,860 | View |
| 2d ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $11,105 | View |
| 2d ago | TROOPET BSC 🔥 Big | DEX Buy vs BNB | Flap V5 | $1,017,884 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $16,870 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $16,956 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $104,364 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $107,694 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $103,017 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $72,764 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $33,890 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $74,182 | View |
| 2d ago | TROOPET BSC | DEX Sell vs BNB | Flap V5 | $12,595 | View |
| 2d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $30,374 | View |
| 2d ago | TROOPET BSC | DEX Sell vs BNB | Flap V5 | $152,881 | View |
| 2d ago | TROOPET BSC | DEX Sell vs BNB | Flap V5 | $115,398 | View |
| 2d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,333 | View |
| 2d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $167,941 | View |
| 2d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $120,611 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $18,477 | View |
| 2d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $47,901 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $18,547 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $16,994 | View |
| 2d ago | SPCX Solana | DEX Sell vs USDC | Amm V3 | $19,123 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $15,859 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $69,915 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $140,262 | View |
| 2d ago | IONX Solana | DEX Sell vs WSOL | Whirlpool | $16,456 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $108,186 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $19,053 | View |
| 2d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $35,925 | View |
| 2d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $32,863 | View |
| 2d ago | META Solana | DEX Buy vs USDC | Jupiter | $47,634 | View |
| 2d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $33,049 | View |
| 2d ago | IONX Solana | DEX Buy vs WSOL | Whirlpool | $16,448 | View |
Browsing history -- go to page 1 for the live feed.