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 燃烧蝶 from 0x4754...e9bf |
$2,151 |
| 1d ago | CZ wallet | BSC |
▲ Received NIULAI from 0x1393...3f75 |
$1,964 |
| 1d ago | CZ wallet | BSC |
▲ Received 悲伤仓鼠 from 0xfc29...e862 |
$2,333 |
| 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 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 3h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,272 | View |
| 3h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,407 | View |
| 3h 1m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $397,315 | View |
| 3h 1m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $17,115 | View |
| 3h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,274 | View |
| 3h 1m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $199,960 | View |
| 3h 1m ago | XAUT Ethereum | DEX Sell vs USDC | Uniswap V4 | $13,170 | View |
| 3h 1m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $24,699 | View |
| 3h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,275 | View |
| 3h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 3h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,406 | View |
| 3h 1m ago | FOLD Ethereum | DEX Buy vs ETH | Uniswap V4 | $14,872 | View |
| 3h 1m ago | FOLD Ethereum | DEX Sell vs ETH | Uniswap V4 | $16,574 | View |
| 3h 1m ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $21,386 | View |
| 3h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,384 | View |
| 3h 1m ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $19,565 | View |
| 3h 2m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $16,653 | View |
| 3h 2m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $12,192 | View |
| 3h 2m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $27,177 | View |
| 3h 2m ago | BTCB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,991 | View |
| 3h 2m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $22,575 | View |
| 3h 2m ago | FOLD Ethereum | DEX Buy vs ETH | Uniswap V4 | $13,064 | View |
| 3h 2m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $158,093 | View |
| 3h 2m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,407 | View |
| 3h 2m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,985 | View |
| 3h 2m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $389,537 | View |
| 3h 2m ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $115,425 | View |
| 3h 3m ago | FOLD Ethereum | DEX Buy vs ETH | Uniswap V4 | $10,667 | View |
| 3h 3m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $32,558 | View |
| 3h 3m ago | FOLD Ethereum | DEX Buy vs ETH | Uniswap V4 | $25,425 | View |
| 3h 6m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $173,242 | View |
| 3h 9m ago | ETH-USDT Solana | DEX Sell vs USDC | Amm V3 | $20,032 | View |
| 3h 9m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,139 | View |
| 3h 9m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,244 | View |
| 3h 9m ago | PAXG Ethereum | DEX Swap vs XAUt | Fluid Dex | $11,019 | View |
| 3h 9m ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $27,700 | View |
| 3h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,245 | View |
| 3h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,138 | View |
| 3h 9m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,225 | View |
| 3h 9m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $95,031 | View |
| 3h 9m ago | QQQB BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,644 | View |
| 3h 9m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,247 | View |
| 3h 9m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,141 | View |
| 3h 9m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $23,371 | View |
| 3h 9m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $23,354 | View |
| 3h 9m ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $105,411 | View |
| 3h 9m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $84,920 | View |
| 3h 9m ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $105,334 | View |
| 3h 9m ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $12,264 | View |
| 3h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,142 | View |
| 3h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,249 | View |
| 3h 9m ago | LMLN BSC | DEX Swap vs LEMX | Uniswap V2 | $21,618 | View |
| 3h 9m ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $27,122 | View |
| 3h 9m ago | GTACOIN BSC | DEX Buy vs WBNB | Uniswap V2 | $26,456 | View |
| 3h 9m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,577 | View |
| 3h 10m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $15,790 | View |
| 3h 10m ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,518 | View |
| 3h 10m ago | FOLD Ethereum | DEX Buy vs ETH | Uniswap V4 | $27,685 | View |
| 3h 10m ago | FOLD Ethereum | DEX Sell vs ETH | Uniswap V4 | $29,392 | View |
| 3h 10m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $35,252 | View |
Browsing history -- go to page 1 for the live feed.
