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 |
| 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 |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,294 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,746 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,840 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,223 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,327 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,520 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,579 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,447 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,321 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,631 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,357 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,565 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,357 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,072 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | SENTIS BSC | DEX Buy vs USDT | Pancakeswap Infinity | $14,410 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,761 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,360 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,483 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,360 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,841 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,364 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,065 | View |
| 1d ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $52,549 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,364 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,911 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,367 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,367 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,403 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,699 | View |
| 1d ago | RAM BSC | DEX Buy vs WBNB | Uniswap V2 | $10,621 | View |
| 1d ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $52,581 | 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 | $11,751 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,463 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,109 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,369 | 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 | $21,553 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,369 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,928 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $12,415 | View |
| 1d ago | ROBO BSC | DEX Buy vs USDC | Pancakeswap Infinity | $20,420 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,928 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,408 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,930 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,737 | View |
| 1d ago | HIMS BSC | DEX Buy vs WBNB | Uniswap V2 | $10,397 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,408 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,094 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,930 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,411 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,896 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,411 | View |
Browsing history -- go to page 1 for the live feed.
