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 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 5d 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 | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $17,256 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,333 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,165 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,123 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,527 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,429 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,125 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,106 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,512 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,081 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,125 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,127 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,531 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,161 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,548 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,127 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,756 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,129 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,349 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,819 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,512 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,129 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,188 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,473 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,584 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,131 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,507 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,541 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,949 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,209 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,499 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,550 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,404 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,499 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,069 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,131 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,503 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,109 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,084 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,023 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,112 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,428 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,112 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,504 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,070 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,367 | View |
| 1d ago | CROSS BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,011 | View |
| 1d ago | BOT BSC | DEX Buy vs WBNB | Uniswap V2 | $10,687 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,853 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,504 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,243 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,023 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,898 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,339 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,122 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,122 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,760 | View |
Browsing history -- go to page 1 for the live feed.