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 | BEAT BSC | DEX Buy vs USDT | Pancakeswap Infinity | $12,167 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,157 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,242 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,584 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,427 | View |
| 1d ago | SHIBCAT BSC | DEX Buy vs WBNB | Uniswap V2 | $23,045 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,000 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,174 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $12,971 | View |
| 1d ago | DOS BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,952 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,866 | View |
| 1d ago | DOS BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,922 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,289 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,922 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,115 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,356 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,392 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,115 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,187 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,678 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,470 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,117 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,646 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,367 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,117 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,367 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,683 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,885 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,161 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,120 | 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 | $17,575 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,116 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,120 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,183 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,025 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,879 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,118 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,597 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,185 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,231 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,122 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,138 | 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 | $25,941 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,094 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,122 | View |
| 1d ago | BBROKER BSC | DEX Buy vs WBNB | Uniswap V2 | $57,235 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,124 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,475 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,089 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,529 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,677 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,209 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,089 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,874 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,091 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,224 | View |
Browsing history -- go to page 1 for the live feed.