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 |
▼ Sent 哈基米 to 0xc7f5...f4a4 |
$13,255 |
| 6d ago | CZ wallet | BSC |
▼ Sent 哈基米 to 0x0000...dead |
$2,511 |
| 6d ago | CZ wallet | BSC |
▲ Received 哈基米 from 0x3994...1bb3 |
$53,788 |
| 6d ago | CZ wallet | BSC |
▼ Sent 燃烧牛来 to 0x0000...dead |
$1,613 |
| 6d ago | CZ wallet | BSC |
▼ Sent 燃烧牛来 to 0x0000...dead |
$10,254 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,253 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,869 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $22,070 | View |
| 6d ago | YOUTOK BSC | DEX Buy vs BNB | Flap V5 | $11,981 | View |
| 6d ago | TRUMPBANK BSC | DEX Buy vs BNB | Flap V5 | $10,100 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $428,909 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $239,854 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,986 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $30,524 | View |
| 6d ago | TRUMPBANK BSC | DEX Buy vs BNB | Flap V5 | $84,127 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,379 | View |
| 6d ago | TRUMPBANK BSC | DEX Sell vs BNB | Flap V5 | $28,904 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,874 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $264,065 | View |
| 6d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $267,820 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,878 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 6d ago | TRUMPBANK BSC | DEX Sell vs BNB | Flap V5 | $43,136 | View |
| 6d ago | YOUTOK BSC | DEX Buy vs BNB | Flap V5 | $11,943 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $24,099 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $32,793 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,608 | View |
| 6d ago | TRUMPBANK BSC | DEX Sell vs BNB | Flap V5 | $24,689 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $22,273 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,875 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs tBTC | Uniswap V3 | $53,778 | View |
| 6d ago | YOUTOK BSC | DEX Buy vs BNB | Flap V5 | $11,953 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $18,199 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,254 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $43,412 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,386 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $99,992 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $23,711 | View |
| 6d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $14,588 | View |
| 6d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $71,421 | View |
| 6d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $20,746 | View |
| 6d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $165,565 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,339 | View |
| 6d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $107,163 | View |
| 6d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $100,359 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,015 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,434 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,876 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,018 | View |
| 6d ago | TRUMPBANK BSC | DEX Buy vs BNB | Flap V5 | $99,952 | View |
| 6d ago | 老子 BSC | DEX Sell vs USDT | Uniswap V2 | $10,451 | View |
| 6d ago | 老子 BSC | DEX Buy vs USDT | Uniswap V2 | $11,069 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,355 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,016 | View |
| 6d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,872 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,771 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,018 | View |
| 6d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,274 | View |
| 6d ago | TRUMPBANK BSC | DEX Buy vs BNB | Flap V5 | $66,934 | View |
| 6d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,986 | View |
| 6d ago | QQQB BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,472 | View |
Browsing history -- go to page 1 for the live feed.