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 | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 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 |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,232 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,137 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,365 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,928 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,315 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,233 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,125 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,355 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,237 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,602 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,924 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,602 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,924 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,245 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,119 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,605 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,608 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,638 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,762 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,605 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,233 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,608 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,772 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,608 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,086 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,611 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,960 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,605 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,611 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,309 | View |
| 1d ago | H BSC | DEX Buy vs USDT | Uniswap V3 | $103,707 | View |
| 1d ago | H BSC 🔥 Big | DEX Sell vs USDT | Uniswap V3 | $4,842,600 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,556 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,650 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,287 | View |
| 1d ago | H BSC | DEX Buy vs USDT | Uniswap V4 | $22,489 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,589 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,270 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,298 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,266 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | H BSC | DEX Sell vs USDT | Uniswap V2 | $22,557 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
Browsing history -- go to page 1 for the live feed.