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 |
|---|---|---|---|---|
| 6d ago | CZ wallet | BSC |
▲ Received 币有 from 0x01db...d845 |
$139,909 |
| 6d ago | CZ wallet | BSC |
▲ Received NIULAI from 0xa11c...7b90 |
$1,613 |
| 6d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3c50...edd6 |
$3,478 |
| 6d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,055 |
| 6d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xf89f...892a |
$1,845 |
| 6d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,036 |
| 6d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3e57...d106 |
$710 |
| 6d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$76,498 |
| 6d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xeb89...f31d |
$6,320 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 6d ago | USDC-BSC Solana | DEX Buy vs USDC | Amm V3 | $12,197 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,834 | View |
| 6d ago | BTC Solana | DEX Sell vs WSOL | Raydium Cp Swap | $61,691 | View |
| 6d ago | BTC Solana | DEX Buy vs WSOL | Raydium Launchpad | $61,691 | View |
| 6d ago | BTC Solana | DEX Sell vs WSOL | Raydium Launchpad | $28,894 | View |
| 6d ago | BTC Solana | DEX Sell vs WSOL | Jupiter | $28,894 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,971 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $385,525 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $14,105 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $45,047 | View |
| 6d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $44,991 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $30,320 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,917 | View |
| 6d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $700,191 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,344 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $12,500 | View |
| 6d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $51,949 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,831 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,409 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $17,823 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $20,964 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,108 | View |
| 6d ago | FXUSD Ethereum | DEX Swap vs USDnr | Curve V1 | $160,002 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $11,562 | View |
| 6d ago | 联合首席执行官肖贺 BSC | DEX Buy vs WBNB | Uniswap V2 | $11,875 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,112 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $15,958 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $234,655 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $219,797 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $21,856 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $18,441 | View |
| 6d ago | WSTETH Ethereum | DEX Sell vs WETH | Uniswap V3 | $28,824 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,630 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,776 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $20,721 | View |
| 6d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,081 | View |
| 6d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $13,938 | View |
| 6d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $111,287 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $10,663 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $23,758 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,875 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $17,148 | View |
| 6d ago | SUSDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $106,178 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,877 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $27,823 | View |
| 6d ago | CNX BSC | DEX Buy vs WBNB | Uniswap V2 | $23,171 | View |
| 6d ago | TEST BSC | DEX Buy vs BNB | Flap V5 | $20,205 | View |
| 6d ago | TEST BSC | DEX Buy vs BNB | Flap V5 | $19,213 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,817 | View |
| 6d ago | TIMMY BSC | DEX Sell vs BNB | Flap V5 | $14,827 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,881 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $27,499 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $28,071 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,468 | View |
| 6d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $209,128 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $28,450 | View |
| 6d ago | BM BSC | DEX Buy vs WBNB | Uniswap V2 | $29,600 | View |
| 6d ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $59,995 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $27,386 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,185 | View |
Browsing history -- go to page 1 for the live feed.