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 Sell vs USDT | Uniswap V2 | $19,925 | View |
| 1d ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $726,768 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,500 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,943 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,404 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,500 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,082 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $30,514 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,023 | 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 | $20,690 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,493 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,759 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,913 | View |
| 1d ago | GANA BSC | DEX Buy vs USDT | Uniswap V2 | $10,011 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,882 | View |
| 1d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $56,402 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,510 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $30,079 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,450 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,355 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,571 | View |
| 1d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $59,415 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,510 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,459 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,321 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,961 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,621 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,112 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,637 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,428 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $27,997 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,938 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,223 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,386 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,572 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,986 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,366 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,919 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,366 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,229 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,366 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,295 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $33,328 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,991 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,295 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,991 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,366 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,287 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,727 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,704 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,287 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,297 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,289 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,009 | View |
Browsing history -- go to page 1 for the live feed.