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 |
|---|---|---|---|---|
| 5d 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 | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,836 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,370 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,051 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,480 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,291 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,051 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,503 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,073 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,670 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,503 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,381 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,554 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,053 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,228 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,185 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | H BSC | DEX Buy vs USDT | Uniswap V3 | $177,050 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,536 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,629 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,826 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,331 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,185 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,737 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,771 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $24,882 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,359 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,513 | 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 | $27,402 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,699 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,185 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,666 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,887 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,185 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,779 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,767 | 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 | $16,503 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,931 | View |
| 1d ago | H BSC 🔥 Big | DEX Sell vs USDT | Uniswap V4 | $2,690,690 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $19,652 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,696 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,626 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,906 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,173 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,513 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,362 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,526 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,513 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,980 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,678 | View |
Browsing history -- go to page 1 for the live feed.