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 | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
| 1d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDC from 0xee7a...4055 |
$9,853,225 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $140,579 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $140,690 | View |
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $199,633 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,797 | View |
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $136,026 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $199,539 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $136,182 | View |
| 5d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $14,372 | View |
| 5d ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $389,967 | View |
| 5d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $116,601 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $172,939 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $173,112 | View |
| 5d ago | FRXUSD Ethereum | DEX Swap vs sfrxUSD | Curve V1 | $19,872 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $124,212 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $113,357 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $113,471 | View |
| 5d ago | SFRXUSD Ethereum | DEX Swap vs frxUSD | Curve V1 | $18,785 | View |
| 5d ago | FRXUSD Ethereum | DEX Swap vs USD3 | Curve V1 | $21,081 | View |
| 5d ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V3 | $259,510 | View |
| 5d ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V3 | $331,244 | View |
| 5d ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $10,001 | View |
| 5d ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V3 | $189,429 | View |
| 5d ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V3 | $115,916 | View |
| 5d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $21,870 | View |
| 5d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $102,851 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $283,463 | View |
| 5d ago | USD0 Ethereum | DEX Swap vs bUSD0 | Uniswap V3 | $96,479 | View |
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $162,159 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $162,200 | View |
| 5d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $36,299 | View |
| 5d ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,046 | View |
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $120,953 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $120,985 | View |
| 5d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $112,352 | View |
| 5d ago | FRXUSD Ethereum | DEX Swap vs sUSDe | Curve V1 | $16,077 | View |
| 5d ago | DAI Ethereum | DEX Swap vs USDT | Uniswap V3 | $665,116 | View |
| 5d ago | DAI Ethereum | DEX Swap vs USDT | Uniswap V3 | $702,181 | View |
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $103,506 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $103,521 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $120,643 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $146,943 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $186,213 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $113,073 | View |
| 5d ago | EURC Ethereum | DEX Swap vs EURCV | Uniswap V3 | $25,977 | View |
| 5d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $181,667 | View |
| 5d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $291,366 | View |
| 5d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $303,411 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $154,512 | View |
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,537 | View |
| 5d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $18,108 | View |
| 5d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $251,520 | View |
| 5d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $21,126 | View |
| 5d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $193,687 | View |
| 5d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $30,374 | View |
| 5d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $193,738 | View |
| 5d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $16,085 | View |
| 5d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $64,342 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs sfrxUSD | Curve V1 | $11,305 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $12,410 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $13,468 | View |
Browsing history -- go to page 1 for the live feed.