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 |
|---|---|---|---|---|
| 1d ago | CZ wallet | BSC |
▲ Received 币有 from 0x2aa0...00b4 |
$17,194 |
| 1d ago | CZ wallet | BSC |
▲ Received 币有 from 0x01db...d845 |
$139,909 |
| 1d ago | CZ wallet | BSC |
▲ Received NIULAI from 0xa11c...7b90 |
$1,613 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3c50...edd6 |
$3,478 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,055 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xf89f...892a |
$1,845 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,036 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3e57...d106 |
$710 |
| 1d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$76,498 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $22,104 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,052 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,622 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,336 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $140,817 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,054 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $209,045 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $30,055 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,055 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $17,157 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $134,143 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $17,226 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,644 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $37,953 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $11,524 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $33,990 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $16,980 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,058 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $30,307 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $30,153 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,057 | View |
| 1d ago | ENA Ethereum | DEX Sell vs USDC | Uniswap V4 | $20,820 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $24,840 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $15,840 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $127,376 | View |
| 1d ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $2,009,547 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,461 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $29,728 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $139,316 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $69,662 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,060 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $114,381 | View |
| 1d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $122,314 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $20,020 | View |
| 1d ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $102,476 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,039 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,709 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,919 | View |
| 1d ago | XRP Solana | DEX Sell vs USDC | Amm V3 | $19,020 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,872 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,042 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,099 | View |
| 1d ago | STARBUCKS Solana | DEX Buy vs WSOL | Pump Amm | $15,069 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,295 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,921 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $15,068 | View |
| 1d ago | XRP Solana | DEX Buy vs USDC | Amm V3 | $19,014 | View |
| 1d ago | XMR Solana | DEX Sell vs USDC | Amm V3 | $17,504 | View |
| 1d ago | XMR Solana | DEX Buy vs USDC | Amm V3 | $17,501 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $26,197 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $28,360 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $99,758 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $27,350 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,574 | View |
| 1d ago | WSTETH Ethereum | DEX Sell vs WETH | Uniswap V3 | $132,477 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,260 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,252 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $197,470 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,475 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $12,089 | View |
Browsing history -- go to page 1 for the live feed.
