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 | $22,281 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,815 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,630 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,760 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,369 | View |
| 1d ago | MINIMAX BSC | DEX Buy vs WBNB | Uniswap V2 | $11,609 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,930 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,020 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,391 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,362 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,249 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,220 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,722 | View |
| 1d ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $353,913 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,655 | 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 | $11,690 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,206 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,066 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,510 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,773 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,238 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | 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 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,068 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,584 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,042 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,069 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,577 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,717 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,612 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,956 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,567 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,847 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,620 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,419 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,046 | View |
| 1d ago | PIEVERSE BSC | DEX Sell vs USDT | Pancakeswap Infinity | $11,730 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,539 | View |
| 1d ago | NVO BSC | DEX Buy vs WBNB | Uniswap V2 | $10,654 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,098 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,412 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,322 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,688 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,431 | View |
| 1d ago | ETH BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,394 | View |
| 1d ago | ANTFUN BSC | DEX Buy vs USDT | Pancake Swap V3 | $39,211 | View |
Browsing history -- go to page 1 for the live feed.