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 | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $23,116 | View |
| 1d ago | CBBTC Ethereum | DEX Sell vs USDC | Uniswap V4 | $12,999 | View |
| 1d ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $115,195 | View |
| 1d ago | BTCB BSC | DEX Sell vs WBNB | Pancake Swap V3 | $12,472 | View |
| 1d ago | ETH BSC | DEX Sell vs WBNB | Pancake Swap V3 | $10,418 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,905 | View |
| 1d ago | BTCB BSC | DEX Sell vs WBNB | Uniswap V3 | $10,703 | View |
| 1d ago | ETH BSC | DEX Sell vs WBNB | Pancake Swap V3 | $13,292 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Uniswap V4 | $10,430 | View |
| 1d ago | CBBTC Ethereum | DEX Sell vs USDC | Uniswap V4 | $26,922 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Uniswap V3 | $38,560 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $44,941 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $56,414 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $301,667 | View |
| 1d ago | CMC20 BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,850 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,175 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $24,720 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $19,931 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $22,426 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,442 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,039 | View |
| 1d ago | ETH BSC | DEX Sell vs WBNB | Pancake Swap V3 | $11,590 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,990 | View |
| 1d ago | MARSCOIN BSC | DEX Buy vs USDT | Pancake Swap V3 | $15,435 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,991 | View |
| 1d ago | BTCB BSC | DEX Sell vs WBNB | Uniswap V3 | $12,550 | View |
| 1d ago | BTCB BSC | DEX Sell vs WBNB | Pancake Swap V3 | $15,095 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $30,156 | View |
| 1d ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,801 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $28,568 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,821 | View |
| 1d ago | XRP BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,053 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,026 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,990 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $16,666 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,990 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $11,063 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,991 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $11,557 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $93,303 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $28,775 | View |
| 1d ago | SPYB BSC | DEX Sell vs USDT | Uniswap V4 | $209,899 | View |
| 1d ago | SMA BSC | DEX Buy vs WBNB | Uniswap V2 | $34,174 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs tBTC | Uniswap V3 | $16,578 | View |
| 1d ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $211,206 | View |
| 1d ago | FOLD Ethereum | DEX Sell vs ETH | Uniswap V4 | $12,533 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $17,552 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,445 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $22,698 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $28,682 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $20,411 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,725 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Uniswap V3 | $26,378 | View |
| 1d ago | BAYC Ethereum | DEX Buy vs WETH | Seaport V1.4 | $15,947 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,942 | View |
| 1d ago | ETH BSC | DEX Sell vs WBNB | Pancake Swap V3 | $10,516 | View |
| 1d ago | IRD BSC | DEX Buy vs WBNB | Uniswap V2 | $59,636 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $20,105 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,347 | View |
Browsing history -- go to page 1 for the live feed.