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 |
| 5d 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 Buy vs USDT | Uniswap V2 | $16,717 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,171 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,169 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,764 | View |
| 1d ago | KAS BSC | DEX Buy vs USDT | Pancakeswap Infinity | $11,099 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,997 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,997 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,000 | View |
| 1d ago | KAS BSC | DEX Sell vs USDT | Pancakeswap Infinity | $11,100 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,634 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,518 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,000 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,767 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,003 | View |
| 1d ago | WTBC BSC | DEX Sell vs USDT | Uniswap V2 | $15,184 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,003 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,943 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,007 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,007 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,011 | View |
| 1d ago | TUT BSC | DEX Sell vs WBNB | Pancake Swap V3 | $11,180 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,892 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,011 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,418 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,612 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,014 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,245 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | KOMA BSC | DEX Buy vs WBNB | Uniswap V2 | $13,702 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,014 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,378 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,453 | View |
| 1d ago | HBAR BSC | DEX Buy vs USDT | Pancakeswap Infinity | $11,099 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,480 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,459 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,480 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,352 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,482 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,464 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,482 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,941 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,484 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,295 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,484 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,925 | View |
| 1d ago | BTC BSC | DEX Buy vs USDT | Pancakeswap Infinity | $11,099 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,459 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,221 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,221 | View |
| 1d ago | BTC BSC | DEX Sell vs USDT | Pancakeswap Infinity | $11,099 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,630 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $37,368 | View |
Browsing history -- go to page 1 for the live feed.