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 |
|---|---|---|---|---|
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
| 2d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 20h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,722 | View |
| 20h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,573 | View |
| 20h 55m ago | BXC BSC | DEX Buy vs WBNB | Uniswap V2 | $11,200 | View |
| 20h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,100 | View |
| 20h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,010 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,897 | View |
| 20h 56m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,010 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,399 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,975 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,182 | View |
| 20h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,010 | View |
| 20h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,011 | View |
| 20h 56m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,010 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,597 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,717 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,173 | View |
| 20h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,441 | View |
| 20h 57m ago | AA BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,686 | View |
| 20h 57m ago | AA BSC | DEX Sell vs WBNB | Pancake Swap V3 | $12,721 | View |
| 20h 57m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,557 | View |
| 20h 57m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,410 | View |
| 20h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,745 | View |
| 20h 57m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $211,537 | View |
| 20h 57m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $19,127 | View |
| 20h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,494 | View |
| 20h 57m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,595 | View |
| 20h 57m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,127 | View |
| 20h 57m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,428 | View |
| 20h 57m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,699 | View |
| 20h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,738 | View |
| 20h 58m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $19,130 | View |
| 20h 58m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,130 | View |
| 20h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,332 | View |
| 20h 58m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $19,134 | View |
| 20h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,700 | View |
| 20h 58m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,134 | View |
| 20h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,015 | View |
| 20h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,801 | View |
| 20h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,922 | View |
| 20h 58m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $19,138 | View |
| 20h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,564 | View |
| 20h 58m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $46,595 | View |
| 20h 59m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,010 | View |
| 20h 59m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,138 | View |
| 20h 59m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,535 | View |
| 20h 59m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $19,146 | View |
| 20h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,939 | View |
| 20h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,953 | View |
| 21h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,146 | View |
| 21h ago | H BSC | DEX Buy vs USDT | Uniswap V4 | $60,683 | View |
| 21h ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,539 | View |
| 21h ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $19,149 | View |
| 21h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,102 | View |
| 21h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,539 | View |
| 21h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,149 | View |
| 21h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,586 | View |
| 21h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,221 | View |
| 21h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,574 | View |
| 21h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,608 | View |
| 21h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,701 | View |
Browsing history -- go to page 1 for the live feed.