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 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 |
| 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 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $24,170 | View |
| 1d ago | 小牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $28,061 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,729 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $27,345 | View |
| 1d ago | ARK BSC | DEX Sell vs USDT | Uniswap V2 | $12,858 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,728 | View |
| 1d ago | BOLD Ethereum | DEX Sell vs USDC | Uniswap V4 | $18,103 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,240 | View |
| 1d ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,157 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $12,666 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,732 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $60,483 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $18,066 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,730 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $12,463 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,735 | View |
| 1d ago | 小牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $16,267 | View |
| 1d ago | 小牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $15,366 | View |
| 1d ago | 社区币 BSC | DEX Buy vs WBNB | Uniswap V2 | $27,962 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,835 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $20,756 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,616 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $17,746 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $27,228 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $45,670 | View |
| 1d ago | LEMON TRON | DEX Buy vs USDT | Sun Swap V3 | $54,394 | View |
| 1d ago | CBETH Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,340 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $12,143 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $35,269 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $103,251 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $107,110 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $327,448 | View |
| 1d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $439,896 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $37,026 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Uniswap V3 | $13,984 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $18,392 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $23,866 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,460 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $103,821 | View |
| 1d ago | 油来 BSC | DEX Buy vs BNB | Flap V5 | $68,581 | View |
| 1d ago | 油来 BSC | DEX Buy vs BNB | Flap V5 | $17,253 | View |
| 1d ago | ETH-USDT Solana | DEX Sell vs USDC | Amm V3 | $19,999 | View |
| 1d ago | 🍔MARS BSC | DEX Buy vs WBNB | Uniswap V2 | $42,386 | View |
| 1d ago | 油来 BSC | DEX Buy vs BNB | Flap V5 | $68,833 | View |
| 1d ago | 油来 BSC | DEX Buy vs BNB | Flap V5 | $72,765 | View |
| 1d ago | USDE BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,004 | View |
| 1d ago | STARBUCKS Solana | DEX Buy vs WSOL | Pump Amm | $14,874 | View |
| 1d ago | ETH-USDT Solana | DEX Buy vs USDC | Amm V3 | $19,993 | View |
| 1d ago | CBBTC Solana | DEX Swap vs xBTC | Whirlpool | $26,050 | View |
| 1d ago | CBBTC Solana | DEX Swap vs xBTC | Dflow | $32,160 | View |
| 1d ago | XMR Solana | DEX Sell vs USDC | Amm V3 | $20,141 | View |
| 1d ago | XMR Solana | DEX Buy vs USDC | Amm V3 | $20,141 | View |
| 1d ago | 油来 BSC | DEX Buy vs BNB | Flap V5 | $34,258 | View |
| 1d ago | XRP Solana | DEX Sell vs USDC | Amm V3 | $19,999 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,798 | View |
| 1d ago | BEE BSC | DEX Buy vs WBNB | Pancake Swap V3 | $18,928 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,362 | View |
| 1d ago | XRP Solana | DEX Buy vs USDC | Amm V3 | $19,997 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,365 | View |
| 1d ago | CUPSEY Solana | DEX Sell vs WSOL | Pump Amm | $13,693 | View |
Browsing history -- go to page 1 for the live feed.