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 币有 from 0x01db...d845 |
$139,909 |
| 1d ago | CZ wallet | BSC |
▲ Received NIULAI from 0xa11c...7b90 |
$1,613 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3c50...edd6 |
$3,478 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,055 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xf89f...892a |
$1,845 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,036 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3e57...d106 |
$710 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$76,498 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xeb89...f31d |
$6,320 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $267,820 | 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 | $16,382 | View |
| 1d ago | TRUMPBANK BSC | DEX Sell vs BNB | Flap V5 | $43,136 | View |
| 1d ago | TRUMPBANK BSC | DEX Sell vs BNB | Flap V5 | $24,689 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,875 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $18,199 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,015 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,434 | View |
| 1d ago | 老子 BSC | DEX Sell vs USDT | Uniswap V2 | $10,451 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,355 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,016 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,872 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,771 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,274 | View |
| 1d ago | QQQB BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,472 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $18,415 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,019 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $22,576 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,986 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,021 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $17,403 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,022 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,458 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,026 | View |
| 1d ago | TRUMPBANK BSC | DEX Sell vs BNB | Flap V5 | $17,862 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,085 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,225 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,218 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,471 | View |
| 1d ago | AUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $135,544 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $49,946 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $14,412 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $28,405 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $29,873 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,512 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $12,674 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $21,044 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,354 | 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 | $11,687 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $28,380 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,875 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $20,133 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $25,331 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $13,188 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,689 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,881 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,606 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,692 | View |
| 1d ago | AUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $117,956 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,202 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,876 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $24,753 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $20,159 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 1d ago | QENIS BSC | DEX Sell vs BNB | Flap V5 | $72,399 | View |
Browsing history -- go to page 1 for the live feed.
