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 BNB from 0x53af...50d3 |
$1,209 |
| 1d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$582 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0x650d...ffff |
$1,862 |
| 2d ago | CZ wallet | BSC |
▲ Received BNB from 0x0789...a8e8 |
$1,260 |
| 2d ago | CZ wallet | BSC |
▼ Sent BNB to 0xc7f5...f4a4 |
$871,730 |
| 2d ago | CZ wallet | BSC |
▼ Sent 币安人生 to 0xc7f5...f4a4 |
$94,177 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x5817...ffff |
$696 |
| 2d ago | CZ wallet | BSC |
▲ Received GMEB from 0xc218...ffff |
$1,718 |
| 2d ago | CZ wallet | BSC |
▲ Received SPCXB from 0x3129...ffff |
$1,098 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 5h ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $112,240 | View |
| 5h 1m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $203,212 | View |
| 5h 4m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $300,066 | View |
| 5h 10m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $15,044 | View |
| 5h 11m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $299,945 | View |
| 5h 11m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $229,970 | View |
| 5h 13m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $102,774 | View |
| 5h 14m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $84,386 | View |
| 5h 14m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $79,422 | View |
| 5h 14m ago | MNT Ethereum | DEX Swap vs USDe | Uniswap V3 | $11,542 | View |
| 5h 15m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $499,811 | View |
| 5h 17m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $999,679 | View |
| 5h 18m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $115,218 | View |
| 5h 19m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $261,202 | View |
| 5h 21m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $106,101 | View |
| 5h 21m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $14,926 | View |
| 5h 21m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V4 | $21,242 | View |
| 5h 24m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $228,962 | View |
| 5h 24m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $116,818 | View |
| 5h 24m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $116,829 | View |
| 5h 25m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $120,565 | View |
| 5h 25m ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $208,407 | View |
| 5h 35m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $126,006 | View |
| 5h 36m ago | FRXUSD Ethereum | DEX Swap vs sUSDe | Curve V1 | $18,724 | View |
| 5h 42m ago | SUSDE Ethereum | DEX Swap vs frxUSD | Curve V1 | $17,701 | View |
| 5h 46m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $127,056 | View |
| 5h 46m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $127,136 | View |
| 5h 51m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $105,623 | View |
| 5h 52m ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $105,688 | View |
| 5h 53m ago | EURC Ethereum | DEX Swap vs EURe | Uniswap V3 | $11,581 | View |
| 5h 56m ago | EURE Ethereum | DEX Swap vs EUR0 | Uniswap V3 | $19,445 | View |
| 6h ago | LBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $45,117 | View |
| 6h 1m ago | LBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $28,959 | View |
| 6h 2m ago | LBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $124,393 | View |
| 6h 12m ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,703,337 | View |
| 6h 12m ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,713,410 | View |
| 6h 15m ago | APYUSD Ethereum | DEX Swap vs apxUSD | Uniswap V4 | $12,365 | View |
| 6h 16m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $14,997 | View |
| 6h 16m ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $209,133 | View |
| 6h 17m ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $112,381 | View |
| 6h 17m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $154,594 | View |
| 6h 18m ago | OMOM BSC | DEX Swap vs BEE | Uniswap V2 | $10,677 | View |
| 6h 19m ago | USDC Solana | DEX Swap vs USDT | Solfi V2 | $114,844 | View |
| 6h 19m ago | USDC Solana | DEX Swap vs USDT | Jupiter | $114,844 | View |
| 6h 25m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $113,030 | View |
| 6h 29m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $13,809 | View |
| 6h 34m ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $165,685 | View |
| 6h 35m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $47,498 | View |
| 6h 39m ago | AFOB BSC | DEX Swap vs NVDAB | Uniswap V2 | $10,752 | View |
| 6h 41m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $170,135 | View |
| 6h 46m ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $154,894 | View |
| 6h 46m ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $239,905 | View |
| 6h 46m ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $238,846 | View |
| 6h 48m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $138,769 | View |
| 6h 50m ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $217,513 | View |
| 6h 50m ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $217,511 | View |
| 6h 55m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $130,298 | View |
| 6h 55m ago | XAUT Ethereum | DEX Swap vs PAXG | Fluid Dex | $14,243 | View |
| 7h ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $105,969 | View |
| 7h 1m ago | USDG Ethereum | DEX Swap vs syrupUSDG | Uniswap V4 | $25,065 | View |
Browsing history -- go to page 1 for the live feed.
