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 |
|---|---|---|---|---|
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 6d 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 | $19,487 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,271 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,895 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,450 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,608 | View |
| 1d ago | TSLAB BSC | DEX Buy vs WBNB | Uniswap V2 | $10,498 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,109 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,023 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,660 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,365 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,534 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,520 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,488 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $10,112 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,501 | View |
| 1d ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $218,803 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,272 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,600 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $24,187 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,609 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,395 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,367 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,545 | View |
| 1d ago | MXL BSC | DEX Buy vs WBNB | Uniswap V2 | $10,442 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,656 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,504 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,499 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $12,929 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | ROBO BSC | DEX Buy vs USDC | Pancakeswap Infinity | $20,635 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,304 | View |
| 1d ago | ROBO BSC | DEX Buy vs USDC | Pancakeswap Infinity | $16,379 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $11,030 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,535 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $11,237 | View |
| 1d ago | ROBO BSC | DEX Buy vs USDC | Pancakeswap Infinity | $13,140 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,535 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,295 | View |
| 1d ago | SPCXB BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,987 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,288 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,978 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,749 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,408 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,373 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,636 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,712 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,557 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,441 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,061 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,956 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,867 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,970 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,883 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,276 | View |
| 1d ago | RBLX BSC | DEX Buy vs WBNB | Uniswap V2 | $11,710 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,510 | View |
Browsing history -- go to page 1 for the live feed.