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 |
|---|---|---|---|---|
| 2d ago | CZ wallet | BSC |
▲ Received 币有 from 0x01db...d845 |
$139,909 |
| 2d ago | CZ wallet | BSC |
▲ Received NIULAI from 0xa11c...7b90 |
$1,613 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3c50...edd6 |
$3,478 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,055 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xf89f...892a |
$1,845 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,036 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3e57...d106 |
$710 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$76,498 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xeb89...f31d |
$6,320 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | YOUTOK.AI BSC | DEX Sell vs BNB | Flap V5 | $43,085 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $119,436 | View |
| 1d ago | HYPE Solana | DEX Buy vs USDC | Lb Clmm | $11,382 | View |
| 1d ago | HYPE Solana | DEX Buy vs USDC | Lb Clmm | $11,382 | View |
| 1d ago | HYPE Solana | DEX Buy vs USDC | Lb Clmm | $11,383 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $49,030 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $19,944 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,390 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,388 | View |
| 1d ago | WHITEHOUSE BSC | DEX Sell vs BNB | Flap V5 | $72,652 | View |
| 1d ago | WHITEHOUSE BSC | DEX Sell vs BNB | Flap V5 | $77,656 | View |
| 1d ago | WHITEHOUSE BSC | DEX Sell vs BNB | Flap V5 | $55,261 | View |
| 1d ago | WHITEHOUSE BSC | DEX Sell vs BNB | Flap V5 | $68,619 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $276,682 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $24,655 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDC | Uniswap V3 | $10,979 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,899 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $225,482 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDC | Uniswap V3 | $19,678 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $28,400 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $27,428 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $26,509 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $101,602 | View |
| 1d ago | B BSC | DEX Buy vs BNB | Flap V5 | $30,319 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $88,435 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,389 | View |
| 1d ago | 加密总统 BSC | DEX Sell vs BNB | Flap V5 | $18,065 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,389 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $339,077 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $52,780 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,389 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,388 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $101,992 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,281 | View |
| 1d ago | BTC BSC 🔥 Big | DEX Buy vs BNB | Flap V5 | $10,338,071 | View |
| 1d ago | CP BSC | DEX Buy vs BNB | Flap V5 | $18,882 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,283 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $31,516 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $44,430 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $60,996 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $24,140 | View |
| 1d ago | USDG Ethereum | DEX Buy vs USDC | Curve V1 | $200,000 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $101,945 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $110,085 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,283 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,101 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,285 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,102 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,286 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,102 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,288 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,104 | View |
| 1d ago | BTW BSC | DEX Sell vs USDT | Pancakeswap Infinity | $12,785 | View |
| 1d ago | BTW BSC | DEX Buy vs USDT | Pancakeswap Infinity | $13,485 | View |
| 1d ago | CP BSC | DEX Sell vs BNB | Flap V5 | $46,806 | View |
| 1d ago | BTC BSC 🔥 Big | DEX Buy vs BNB | Flap V5 | $10,502,335 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,104 | View |
| 1d ago | CAKE BSC | DEX Buy vs BNB | Pancakeswap Infinity | $10,804 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,076 | View |
| 1d ago | HYPE Solana | DEX Buy vs USDC | Lb Clmm | $31,040 | View |
Browsing history -- go to page 1 for the live feed.
