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 |
|---|---|---|---|---|
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDC from 0xee7a...4055 |
$9,853,225 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,243 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,981 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,017 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,577 | View |
| 1d ago | LAB BSC | DEX Buy vs USDT | Pancakeswap Infinity | $10,849 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,643 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,627 | View |
| 1d ago | LAB BSC | DEX Sell vs USDT | Pancakeswap Infinity | $11,075 | View |
| 1d ago | LAB BSC | DEX Buy vs USDT | Pancakeswap Infinity | $16,189 | View |
| 1d ago | LAB BSC | DEX Buy vs USDT | Pancakeswap Infinity | $10,626 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,236 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,748 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,847 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,862 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,469 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,775 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,036 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,308 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,371 | View |
| 1d ago | COST BSC | DEX Buy vs WBNB | Uniswap V2 | $10,726 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,721 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,460 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,313 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,443 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,377 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,045 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,070 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,263 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,203 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,105 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,257 | View |
| 1d ago | INDEX BSC | DEX Buy vs WBNB | Uniswap V2 | $10,486 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,836 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,317 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,415 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,956 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,342 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,015 | View |
| 1d ago | CYS BSC | DEX Sell vs USDC | Pancakeswap Infinity | $11,008 | View |
| 1d ago | CYS BSC | DEX Buy vs USDC | Pancakeswap Infinity | $11,421 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,598 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,546 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,688 | View |
| 1d ago | AXIOM BSC 🔥 Big | DEX Sell vs WBNB | Uniswap V2 | $2,001,419 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,888 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,850 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,826 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,100 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,866 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,705 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,134 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,350 | View |
| 1d ago | LAB BSC | DEX Buy vs USDT | Pancakeswap Infinity | $11,531 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,087 | View |
| 1d ago | OK BSC 🔥 Big | DEX Sell vs USDT | Uniswap V2 | $1,278,715 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,725 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,774 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,430 | View |
Browsing history -- go to page 1 for the live feed.