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 BNB from 0x0789...a8e8 |
$1,260 |
| 2d ago | CZ wallet | BSC |
▼ Sent BNB to 0xc7f5...f4a4 |
$871,730 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币安人生 to 0xc7f5...f4a4 |
$94,177 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x5817...ffff |
$696 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0xc218...ffff |
$1,718 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x3129...ffff |
$1,098 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$9,806 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x3129...ffff |
$2,459 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$4,138 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $106,734 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,600 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $35,421 | View |
| 1d ago | BOBO BSC | DEX Buy vs WBNB | Uniswap V2 | $23,429 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,399 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,799 | View |
| 1d ago | IBS BSC | DEX Sell vs USDT | Uniswap V2 | $60,096 | View |
| 1d ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $95,782 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,796 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,564 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,199 | View |
| 1d ago | IBS BSC | DEX Buy vs USDT | Uniswap V2 | $57,407 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $122,564 | View |
| 1d ago | NVDAB BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,255 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $12,282 | View |
| 1d ago | J1USD BSC | DEX Sell vs USDC | Pancake Swap V3 | $10,760 | View |
| 1d ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $922,847 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $12,600 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $103,037 | 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 | $12,000 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $105,220 | View |
| 1d ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $16,611 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | WSTETH Ethereum | DEX Sell vs WETH | Uniswap V3 | $19,921 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,798 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $273,695 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $222,834 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $59,970 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $47,044 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Uniswap V3 | $26,273 | View |
| 1d ago | CBBTC Ethereum | DEX Sell vs USDC | Uniswap V4 | $23,549 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Uniswap V4 | $16,161 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $20,986 | View |
| 1d ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $15,918 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,800 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $20,784 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,714 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $998,886 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $25,569 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $124,184 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $18,731 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $148,096 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $21,080 | View |
| 1d ago | SYRUPUSDC Ethereum | DEX Sell vs USDC | Uniswap V4 | $51,991 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $32,938 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $151,716 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $259,960 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $15,945 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $37,962 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $192,661 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $103,041 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $39,727 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $67,994 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $99,884 | View |
Browsing history -- go to page 1 for the live feed.