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 | SFIG BSC | DEX Sell vs USDT | Uniswap V2 | $12,466 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,712 | View |
| 1d ago | MUBARAK BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,540 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,911 | 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 | $28,236 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,476 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,023 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,615 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,216 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,741 | 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 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,453 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,432 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,865 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,707 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,831 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,628 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,227 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,715 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,235 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,205 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,478 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,915 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,495 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,576 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,645 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,358 | 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 | $28,745 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,364 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,398 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,415 | 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 | $12,087 | 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 | $10,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,423 | View |
| 1d ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $262,825 | View |
| 1d ago | H BSC 🔥 Big | DEX Buy vs USDT | Uniswap V4 | $1,751,110 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,524 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,862 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,724 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,002 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,500 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,153 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,321 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,532 | 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 | $16,387 | 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 | $10,988 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,525 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,250 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,076 | View |
Browsing history -- go to page 1 for the live feed.