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 |
|---|---|---|---|---|
| 3d ago | CZ wallet | BSC |
▲ Received 币有 from 0x01db...d845 |
$139,909 |
| 3d ago | CZ wallet | BSC |
▲ Received NIULAI from 0xa11c...7b90 |
$1,613 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3c50...edd6 |
$3,478 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,055 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xf89f...892a |
$1,845 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x4c29...d30a |
$2,036 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0x3e57...d106 |
$710 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xc7f5...f4a4 |
$76,498 |
| 3d ago | CZ wallet | BSC |
▼ Sent 币有 to 0xeb89...f31d |
$6,320 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $28,058 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $32,429 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,348 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $18,437 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $11,211 | View |
| 1d ago | DUKY Solana | DEX Sell vs WSOL | Cp Amm | $36,384 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $28,007 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,933 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,110 | View |
| 1d ago | BTC Solana | DEX Buy vs WSOL | Cp Amm | $78,578 | View |
| 1d ago | BTC Solana | DEX Sell vs WSOL | Cp Amm | $89,172 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,232 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,247 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,998 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,111 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,454 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,247 | View |
| 1d ago | STUD BSC | DEX Buy vs WBNB | Uniswap V2 | $26,895 | View |
| 1d ago | 牛宝 BSC | DEX Buy vs WBNB | Uniswap V2 | $50,487 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $29,245 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $28,219 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,870 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,250 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,873 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,427 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $12,146 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $25,961 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $11,822 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,249 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,196 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,876 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,035 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $15,194 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,112 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $22,171 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,250 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $23,446 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,749 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $19,684 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $151,114 | View |
| 1d ago | FOLD Ethereum | DEX Sell vs ETH | Uniswap V4 | $10,837 | View |
| 1d ago | MNT Ethereum | DEX Swap vs USDe | Uniswap V3 | $16,736 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,882 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $28,553 | View |
| 1d ago | USDT Ethereum | DEX Swap vs DAI | Uniswap V3 | $493,474 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $11,725 | View |
| 1d ago | USDT Ethereum | DEX Swap vs DAI | Uniswap V3 | $466,464 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $28,579 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $164,780 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $14,966 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $164,780 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $499,570 | View |
| 1d ago | FIDD Ethereum | DEX Sell vs USDT | Uniswap V3 | $15,419 | View |
| 1d ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V3 | $452,621 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $157,614 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,447 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $20,581 | View |
Browsing history -- go to page 1 for the live feed.
