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 |
|---|---|---|---|---|
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$18,584 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$18,585 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$18,539 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0x4c82...2cca |
$18,542 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1h ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $105,800 | View |
| 1h ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $208,165 | View |
| 1h 1m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $120,538 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $15,911 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $14,332 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $33,428 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $51,712 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $109,588 | View |
| 1h 1m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $121,215 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $16,461 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $19,860 | View |
| 1h 1m ago | TROOPET BSC | DEX Swap vs USD1 | Uniswap V2 | $11,105 | View |
| 1h 1m ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $167,941 | View |
| 1h 2m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $120,611 | View |
| 1h 5m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $499,888 | View |
| 1h 5m ago | WETH Ethereum | DEX Swap vs USDT | Zerox V2 | $420,269 | View |
| 1h 6m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $40,007 | View |
| 1h 6m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $289,270 | View |
| 1h 7m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $218,147 | View |
| 1h 7m ago | KOUABENAN.ETH Ethereum | DEX Swap vs Nova | Uniswap V4 | $26,835 | View |
| 1h 7m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $289,493 | View |
| 1h 7m ago | PYUSD Ethereum 🔥 Big | DEX Swap vs USDS | Uniswap V4 | $1,999,366 | View |
| 1h 8m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $114,485 | View |
| 1h 12m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $139,974 | View |
| 1h 15m ago | EURE Ethereum | DEX Swap vs EUR0 | Uniswap V3 | $22,771 | View |
| 1h 15m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $39,999 | View |
| 1h 15m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $111,704 | View |
| 1h 16m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $13,659 | View |
| 1h 16m ago | EURC Ethereum | DEX Swap vs EURCV | Uniswap V3 | $95,579 | View |
| 1h 19m ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $34,084 | View |
| 1h 19m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $45,053 | View |
| 1h 20m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V4 | $11,383 | View |
| 1h 20m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $15,109 | View |
| 1h 22m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $257,678 | View |
| 1h 22m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $156,047 | View |
| 1h 24m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $13,062 | View |
| 1h 24m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $50,337 | View |
| 1h 24m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $36,666 | View |
| 1h 25m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $39,990 | View |
| 1h 25m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $72,575 | View |
| 1h 26m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V4 | $13,500 | View |
| 1h 28m ago | EURC Ethereum | DEX Swap vs EURCV | Uniswap V3 | $25,490 | View |
| 1h 28m ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $15,106 | View |
| 1h 29m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $157,951 | View |
| 1h 30m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $205,035 | View |
| 1h 30m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $167,811 | View |
| 1h 31m ago | LBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $37,193 | View |
| 1h 32m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $168,560 | View |
| 1h 33m ago | WETH Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V3 | $1,099,696 | View |
| 1h 33m ago | WETH Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V3 | $1,099,641 | View |
| 1h 33m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $199,948 | View |
| 1h 33m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $243,098 | View |
| 1h 34m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $32,162 | View |
| 1h 34m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $32,136 | View |
| 1h 39m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $299,931 | View |
| 1h 39m ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $113,059 | View |
| 1h 39m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $189,884 | View |
| 1h 40m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $672,907 | View |
| 1h 41m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $197,112 | View |
| 1h 50m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $179,988 | View |
Browsing history -- go to page 1 for the live feed.