Breaking Trezor and SafePal Both Disclose Customer Data Breaches Days Apart
Log In Register

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
23h 39m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862 		$2,333
23h 39m ago CZ wallet BSC ▲ Received 悲伤仓鼠
from 0xfc29...e862 		$2,333
1d ago CZ wallet BSC ▼ Sent 老吴
to 0x0000...dead 		$1,019
1d ago CZ wallet BSC ▲ Received 哈基米
from 0x4a5c...f2ed 		$24,435
1d ago CZ wallet BSC ▼ Sent 哈基米
to 0xc7f5...f4a4 		$503,617
1d ago CZ wallet BSC ▼ Sent 老吴
to 0x0000...dead 		$693
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
« Prev Page 8 of 13 » Next

Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
2h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,242View
2h 36m agoUSDS EthereumDEX Sell vs USDTUniswap V4$57,905View
2h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,052View
2h 36m ago😂属兔币 BSCDEX Buy vs WBNBUniswap V2$11,042View
2h 36m ago牛来 BSCDEX Buy vs USDTUniswap V2$10,793View
2h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,241View
2h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,053View
2h 36m ago牛来 BSCDEX Buy vs USDTUniswap V2$28,436View
2h 36m agoWETH EthereumDEX Swap vs USDCUniswap V3$153,460View
2h 36m agoUSDS EthereumDEX Sell vs USDTUniswap V4$10,014View
2h 36m agoUSDS EthereumDEX Sell vs USDTUniswap V4$18,066View
2h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,036View
2h 36m ago牛来 BSCDEX Buy vs USDTUniswap V2$28,699View
2h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,037View
2h 36m ago牛来 BSCDEX Buy vs USDTUniswap V2$24,888View
2h 36m agoQUBT BSCDEX Buy vs WBNBUniswap V2$11,019View
2h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,040View
2h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,992View
2h 36m ago牛来 BSCDEX Sell vs USDTUniswap V2$28,203View
2h 37m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,056View
2h 37m agoUSDS EthereumDEX Sell vs USDTUniswap V4$86,654View
2h 37m agoUSDS EthereumDEX Sell vs USDTUniswap V4$15,228View
2h 37m agoUSDS EthereumDEX Sell vs USDTUniswap V4$140,340View
2h 37m ago牛来 BSCDEX Buy vs USDTUniswap V2$17,167View
2h 37m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,057View
2h 37m agoWBTC EthereumDEX Sell vs USDTUniswap V3$36,841View
2h 37m agoWETH EthereumDEX Swap vs USDCUniswap V3$497,650View
2h 37m agoUSDS EthereumDEX Sell vs USDTUniswap V4$22,544View
2h 37m agoWBTC EthereumDEX Buy vs USDTUniswap V3$69,458View
2h 37m agoKOUABENAN.ETH EthereumDEX Swap vs NovaUniswap V4$12,774View
2h 43m ago牛来 BSCDEX Sell vs USDTUniswap V2$14,637View
2h 44m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$24,865View
2h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$25,116View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$688,065View
2h 44m agoDOGMAN SolanaDEX Sell vs WSOLCp Amm$770,145View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$25,425View
2h 44m agoUSER SolanaDEX Buy vs USDCAmm V3$20,326View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$358,685View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$14,411View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLJupiter$14,411View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$12,054View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$12,889View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$664,616View
2h 44m agoDOGMAN Solana 🔥 BigDEX Sell vs WSOLCp Amm$1,204,358View
2h 44m agoDOGMAN Solana 🔥 BigDEX Buy vs WSOLCp Amm$1,153,229View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLJupiter$52,713View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$52,713View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$43,071View
2h 44m agoDOGMAN Solana 🔥 BigDEX Buy vs WSOLCp Amm$1,204,389View
2h 44m agoDOGMAN SolanaDEX Buy vs WSOLCp Amm$12,770View
2h 44m agoCASH SolanaDEX Swap vs BTC-DNDflow$79,969View
2h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,666View
2h 44m ago牛来 BSCDEX Sell vs USDTUniswap V2$16,349View
2h 44m agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,474View
2h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,667View
2h 44m agoUSD0 EthereumDEX Sell vs USDCUniswap V3$22,585View
2h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$14,111View
2h 44m agoNEPIA TRONDEX Sell vs USDTSun Swap V3$829,996View
2h 44m ago牛来 BSCDEX Buy vs USDTUniswap V2$14,485View
2h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$32,865View
« Prev Page 23 of 1336 Next »

Browsing history -- go to page 1 for the live feed.