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 |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$26,691 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$75,866 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x01db...d845 |
$138,588 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$13,255 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x0000...dead |
$2,511 |
| 1d ago | CZ wallet | BSC |
▲ Received 哈基米 from 0x3994...1bb3 |
$53,788 |
| 1d ago | CZ wallet | BSC |
▼ Sent 燃烧牛来 to 0x0000...dead |
$1,613 |
| 1d ago | CZ wallet | BSC |
▼ Sent 燃烧牛来 to 0x0000...dead |
$10,254 |
| 2d ago | CZ wallet | BSC |
▲ Received 牛回 from 0xb85e...03a6 |
$75,895 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | ENA Ethereum | DEX Sell vs USDC | Uniswap V4 | $20,183 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $98,170 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $15,449 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $171,406 | View |
| 1d ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $399,920 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $17,141 | View |
| 1d ago | PYUSD Solana | DEX Sell vs USDC | Manifest | $99,990 | View |
| 1d ago | PYUSD Solana | DEX Sell vs USDC | Jupiter | $99,990 | View |
| 1d ago | TRX-USDT Solana | DEX Sell vs USDC | Amm V3 | $19,020 | View |
| 1d ago | USDC Solana | DEX Swap vs USDT | Dex Solana V3 | $105,958 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $15,017 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $21,829 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $12,389 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $10,690 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $21,832 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,919 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,919 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,297 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,803 | View |
| 1d ago | 逆袭之路 BSC | DEX Buy vs USDT | Uniswap V2 | $10,085 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,921 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $18,636 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $20,631 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,922 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,726 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $26,113 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $13,224 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $13,214 | View |
| 1d ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $103,400 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,970 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,924 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $23,880 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,924 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $14,869 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,267 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,267 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,054 | View |
| 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 |
Browsing history -- go to page 1 for the live feed.