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 |
|---|---|---|---|---|
| 3d ago | CZ wallet | BSC |
▲ Received 悲伤仓鼠 from 0xfc29...e862 |
$2,333 |
| 3d ago | CZ wallet | BSC |
▲ Received 悲伤仓鼠 from 0xfc29...e862 |
$2,333 |
| 3d ago | CZ wallet | BSC |
▼ Sent 老吴 to 0x0000...dead |
$1,019 |
| 3d ago | CZ wallet | BSC |
▲ Received 哈基米 from 0x4a5c...f2ed |
$24,435 |
| 3d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$503,617 |
| 3d ago | CZ wallet | BSC |
▼ Sent 老吴 to 0x0000...dead |
$693 |
| 3d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$26,691 |
| 3d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$75,866 |
| 3d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x01db...d845 |
$138,588 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | SPCX Solana | DEX Buy vs USDC | Amm V3 | $19,121 | View |
| 1d ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $499,888 | View |
| 1d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $54,207 | View |
| 1d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $53,640 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $27,699 | View |
| 1d ago | PEPETO Solana | DEX Sell vs WSOL | Whirlpool | $16,459 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $23,251 | View |
| 1d ago | TROOPET BSC | DEX Sell vs BNB | Flap V5 | $72,919 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $15,667 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $17,496 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $18,952 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Zerox V2 | $420,269 | View |
| 1d ago | BUL⭐ BSC | DEX Sell vs WBNB | Uniswap V2 | $17,839 | View |
| 1d ago | BUL⭐ BSC | DEX Buy vs WBNB | Uniswap V2 | $48,133 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $24,189 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $11,331 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $203,125 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $49,990 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $31,710 | View |
| 1d ago | TROOPET BSC | DEX Sell vs BNB | Flap V5 | $99,427 | View |
| 1d ago | 马内 BSC | DEX Buy vs USDT | Uniswap V2 | $10,088 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $33,075 | View |
| 1d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $36,914 | View |
| 1d ago | FOLD Ethereum | DEX Buy vs ETH | Uniswap V4 | $13,534 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $15,194 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $17,598 | View |
| 1d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $35,694 | View |
| 1d ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $40,007 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $289,270 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $23,851 | View |
| 1d ago | HYPE BSC | DEX Buy vs USDT | Uniswap V2 | $25,073 | View |
| 1d ago | FIDD Ethereum | DEX Buy vs USDT | Uniswap V3 | $17,664 | View |
| 1d ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V4 | $10,167 | View |
| 1d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $91,217 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $12,232 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $51,048 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $90,220 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $10,855 | View |
| 1d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $30,792 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $17,931 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $18,081 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $49,990 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $218,147 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $16,541 | View |
| 1d ago | MUBARAK BSC | DEX Sell vs WBNB | Pancake Swap V3 | $12,231 | View |
| 1d ago | TROOPET BSC | DEX Sell vs BNB | Flap V5 | $93,885 | View |
| 1d ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $95,673 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $28,098 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $11,356 | View |
| 1d ago | KOUABENAN.ETH Ethereum | DEX Swap vs Nova | Uniswap V4 | $26,835 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $15,957 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $289,493 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $24,535 | View |
| 1d ago | HYPE BSC | DEX Sell vs USDT | Uniswap V2 | $31,896 | View |
| 1d ago | MUBARAK BSC | DEX Sell vs WBNB | Pancake Swap V3 | $12,175 | View |
| 1d ago | TROOPET BSC | DEX Buy vs BNB | Flap V5 | $37,153 | View |
| 1d ago | TROOPET BSC | DEX Sell vs BNB | Flap V5 | $60,305 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $14,023 | View |
| 1d ago | PYUSD Ethereum 🔥 Big | DEX Swap vs USDS | Uniswap V4 | $1,999,366 | View |
| 1d ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V3 | $19,623 | View |
Browsing history -- go to page 1 for the live feed.