Breaking Brazil’s Central Bank Orders 24-Hour Delay on Large Crypto Transfers Abroad

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
5d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9
$9,270,347
5d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d
$7,433,229
5d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d
$7,405,206
5d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from Binance
$7,399,118

Whale Signals

When Chain / Coin Type DEX Amount Tx
6h 58m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$127,186View
6h 59m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$46,229View
7h 5m agoWETH EthereumDEX Swap vs USDTUniswap V3$122,449View
7h 5m agoWETH EthereumDEX Swap vs USDCUniswap V3$179,746View
7h 6m agoUSDT EthereumDEX Swap vs USDCUniswap V4$109,707View
7h 6m agoWETH EthereumDEX Swap vs USDCUniswap V3$113,064View
7h 13m agoUSDC EthereumDEX Swap vs USDTUniswap V4$100,960View
7h 13m agoWETH EthereumDEX Swap vs USDTUniswap V3$309,496View
7h 13m agoWETH EthereumDEX Swap vs USDCUniswap V3$419,747View
7h 14m agoWETH EthereumDEX Swap vs USDTUniswap V3$144,663View
7h 14m agoWETH EthereumDEX Swap vs USDCUniswap V3$202,759View
7h 14m agoWETH EthereumDEX Swap vs USDCUniswap V3$385,379View
7h 14m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$121,651View
7h 15m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$121,774View
7h 18m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$156,335View
7h 20m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$156,836View
7h 24m agoWETH EthereumDEX Swap vs USDCUniswap V3$154,134View
7h 24m agoWETH EthereumDEX Swap vs USDCUniswap V3$166,150View
7h 30m agoWETH EthereumDEX Swap vs USDCUniswap V3$153,268View
7h 30m agoWETH EthereumDEX Swap vs USDCUniswap V3$130,928View
7h 36m agoUSDC EthereumDEX Swap vs WETHUniswap V3$110,566View
7h 36m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$15,915View
7h 38m agoUSDC EthereumDEX Swap vs WETHUniswap V3$111,625View
7h 39m agoUSDC EthereumDEX Swap vs WETHUniswap V3$160,536View
7h 39m agoUSDC EthereumDEX Swap vs WETHUniswap V3$227,465View
7h 40m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,824View
7h 40m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$169,970View
7h 41m agoUSDC EthereumDEX Swap vs WETHUniswap V3$134,339View
7h 41m agoUSDC EthereumDEX Swap vs WETHUniswap V3$399,992View
7h 41m agoUSDT EthereumDEX Swap vs WETHUniswap V3$280,983View
7h 42m agoUSDT EthereumDEX Swap vs WETHUniswap V3$247,450View
7h 42m agoUSDC EthereumDEX Swap vs WETHUniswap V3$452,278View
7h 42m agoUSDC EthereumDEX Swap vs WETHUniswap V3$136,816View
7h 54m agoWETH EthereumDEX Swap vs USDCUniswap V3$128,873View
7h 57m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$29,665View
7h 57m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$10,039View
7h 59m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$11,202View
7h 59m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$11,979View
7h 59m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$14,416View
8h 1m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$105,639View
8h 1m agoWBTC EthereumDEX Swap vs tBTCUniswap V3$31,193View
8h 1m agoWETH EthereumDEX Swap vs USDCUniswap V3$123,331View
8h 2m agoWETH EthereumDEX Swap vs USDCUniswap V3$152,738View
8h 3m agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$3,505,079View
8h 3m agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$3,521,229View
8h 5m agoUSDC EthereumDEX Swap vs WETHUniswap V3$140,634View
8h 14m agoUSDC EthereumDEX Swap vs USDTUniswap V4$126,965View
8h 16m agoUSDC EthereumDEX Swap vs WETHUniswap V3$109,337View
8h 16m agoUSDC EthereumDEX Swap vs WETHUniswap V3$129,173View
8h 21m agoUSDC EthereumDEX Swap vs WETHUniswap V3$170,041View
8h 23m agoWETH EthereumDEX Swap vs USDCUniswap V3$311,107View
8h 24m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$18,536View
8h 24m agoWETH EthereumDEX Swap vs USDCUniswap V3$138,476View
8h 25m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$13,432View
8h 25m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$31,728View
8h 25m agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$15,574View
8h 25m agoWETH EthereumDEX Swap vs USDCUniswap V3$302,227View
8h 25m agoWETH EthereumDEX Swap vs USDCUniswap V3$109,812View
8h 25m agoWETH EthereumDEX Swap vs USDCUniswap V3$195,479View
8h 26m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$115,858View
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