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 |
$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 |
| 2d ago | CZ wallet | BSC |
▼ Sent 燃烧牛来 to 0x0000...dead |
$1,613 |
| 2d 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 |
| 2d ago | CZ wallet | BSC |
▲ Received MARVIN from 0xbc1b...7813 |
$504 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,439 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $18,061 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,967 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $33,845 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,437 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $33,841 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $16,381 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,135 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $88,937 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $90,518 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $18,955 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,110 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $27,030 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,258 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $18,298 | View |
| 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 | $10,989 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $27,392 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $30,142 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,151 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,601 | View |
| 1d ago | 币安社区 BSC | DEX Buy vs USDT | Uniswap V2 | $10,085 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $42,552 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $20,469 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,964 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,162 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $24,744 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $42,523 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $108,036 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $16,424 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $26,407 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $17,257 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $199,957 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $27,739 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,039 | View |
| 1d ago | ONYC Solana | DEX Sell vs USDC | Whirlpool | $12,782 | View |
| 1d ago | USDG Solana | DEX Swap vs ONyc | Amm V3 | $12,785 | View |
| 1d ago | USDG Solana | DEX Buy vs USDC | Aquifer | $12,785 | View |
| 1d ago | ONYC Solana | DEX Sell vs USDC | Whirlpool | $12,782 | View |
| 1d ago | USDG Solana | DEX Swap vs ONyc | Amm V3 | $12,785 | View |
| 1d ago | USDG Solana | DEX Buy vs USDC | Aquifer | $12,785 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $10,902 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | WIKI Solana | DEX Buy vs WSOL | Cp Amm | $10,393 | View |
| 1d ago | WIKI Solana | DEX Sell vs WSOL | Cp Amm | $74,552 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,897 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | VIRTUAL Solana | DEX Sell vs WSOL | Cp Amm | $23,679 | View |
| 1d ago | VIRTUAL Solana | DEX Sell vs WSOL | Jupiter | $23,679 | View |
| 1d ago | SOL-USD1 Solana | DEX Buy vs USDC | Amm V3 | $19,013 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,651 | View |
| 1d ago | DIVINE Solana | DEX Buy vs WSOL | Cp Amm | $55,020 | View |
| 1d ago | DIVINE Solana | DEX Sell vs WSOL | Cp Amm | $59,060 | View |
| 1d ago | DIVINE Solana | DEX Buy vs WSOL | Cp Amm | $22,881 | View |
| 1d ago | DIVINE Solana | DEX Sell vs WSOL | Cp Amm | $24,577 | View |
| 1d ago | DIVINE Solana | DEX Buy vs WSOL | Cp Amm | $39,391 | View |
| 1d ago | DIVINE Solana | DEX Sell vs WSOL | Cp Amm | $43,829 | View |
| 1d ago | DIVINE Solana | DEX Buy vs WSOL | Cp Amm | $50,147 | View |
| 1d ago | DIVINE Solana | DEX Buy vs WSOL | Cp Amm | $43,843 | View |
Browsing history -- go to page 1 for the live feed.
