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 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 |
| 1d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$13,255 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $22,749 | View |
| 1d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $189,589 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $10,337 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $94,497 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $36,421 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,357 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $20,440 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $129,309 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,208 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,585 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,741 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,374 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $19,431 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $27,401 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $25,162 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,951 | View |
| 1d ago | SYBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $19,430 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,546 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $23,995 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $19,429 | View |
| 1d ago | GHO Ethereum | DEX Buy vs USDT | Uniswap V4 | $11,248 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,878 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,990 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $28,509 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,878 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $26,494 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $13,216 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,748 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,584 | View |
| 1d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $143,820 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $143,884 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $17,735 | View |
| 1d ago | PIEVERSE Solana | DEX Buy vs USDC | Amm V3 | $12,195 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $219,803 | View |
| 1d ago | ACU Solana | DEX Sell vs USDC | Amm V3 | $20,851 | View |
| 1d ago | BSC-USDC Solana | DEX Sell vs USDC | Amm V3 | $12,200 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,498 | View |
| 1d ago | BSC-USDC Solana | DEX Buy vs USDC | Amm V3 | $12,195 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $29,355 | View |
| 1d ago | ACU Solana | DEX Buy vs USDC | Amm V3 | $20,849 | View |
| 1d ago | 79AU BSC | DEX Buy vs USDT | Uniswap V2 | $82,753 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $99,990 | View |
| 1d ago | USDC-BSC Solana | DEX Sell vs USDC | Amm V3 | $12,200 | View |
| 1d ago | USDC-BSC Solana | DEX Buy vs USDC | Amm V3 | $12,197 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,834 | View |
| 1d ago | BTC Solana | DEX Sell vs WSOL | Raydium Cp Swap | $61,691 | View |
| 1d ago | BTC Solana | DEX Buy vs WSOL | Raydium Launchpad | $61,691 | View |
| 1d ago | BTC Solana | DEX Sell vs WSOL | Raydium Launchpad | $28,894 | View |
| 1d ago | BTC Solana | DEX Sell vs WSOL | Jupiter | $28,894 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,971 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $385,525 | View |
Browsing history -- go to page 1 for the live feed.