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 | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,159 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,286 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,011 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,085 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Uniswap V2 | $15,426 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Uniswap V2 | $11,606 | View |
| 1d ago | BTCB BSC | DEX Buy vs USDT | Uniswap V2 | $78,182 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,161 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,497 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,085 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,161 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,064 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,817 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,501 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,475 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,838 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,190 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,702 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,320 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,915 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,166 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,295 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,156 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,156 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,704 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,584 | View |
| 1d ago | WDELLX BSC | DEX Buy vs WBNB | Uniswap V2 | $12,407 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,112 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,725 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,437 | 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 | $11,150 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,357 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,150 | 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 | $26,944 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,152 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,152 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,284 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,877 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,560 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,155 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,150 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,155 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,157 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,836 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,157 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,054 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,159 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,053 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,159 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,849 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,476 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,601 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,331 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,368 | View |
Browsing history -- go to page 1 for the live feed.