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 | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 6d ago | BTCB BSC | DEX Swap vs ZEC | Uniswap V3 | $10,453 | View |
| 6d ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $135,917 | View |
| 6d ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $135,982 | View |
| 6d ago | USD0 Ethereum | DEX Swap vs bUSD0 | Uniswap V3 | $46,798 | View |
| 6d ago | USD0 Ethereum | DEX Swap vs bUSD0 | Uniswap V3 | $43,396 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $13,883 | View |
| 6d ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $168,259 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $61,051 | View |
| 6d ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,154,435 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $833,499 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $11,277 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $13,842 | View |
| 6d ago | WETH Ethereum | DEX Swap vs USDT | Zerox V2 | $384,285 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $35,539 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $79,990 | View |
| 6d ago | PYUSD Solana | DEX Swap vs USDe | Whirlpool | $11,348 | View |
| 6d ago | USDG Solana | DEX Swap vs USDe | Whirlpool | $38,643 | View |
| 6d ago | SKY Ethereum | DEX Swap vs MKR | Uniswap V3 | $35,131 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $74,989 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $29,410 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $13,555 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $34,915 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs LBTC | Uniswap V3 | $15,622 | View |
| 6d ago | ENA Ethereum | DEX Swap vs sENA | Uniswap V3 | $13,131 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $37,476 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $24,277 | View |
| 6d ago | ENA Ethereum | DEX Swap vs sENA | Uniswap V3 | $13,130 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $102,135 | View |
| 6d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $52,106 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $22,272 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USG | Curve V1 | $12,707 | View |
| 6d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $38,951 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $21,279 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $19,446 | View |
| 6d ago | USDC BSC | DEX Swap vs USDT | Uniswap V4 | $340,828 | View |
| 6d ago | USDC BSC | DEX Swap vs USDT | Uniswap V4 | $353,218 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs tBTC | Uniswap V3 | $11,856 | View |
| 6d ago | SKY Ethereum | DEX Swap vs USDS | Uniswap V2 | $12,116 | View |
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