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 |
|---|---|---|---|---|
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0x12b5...66e9 |
$18,538 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,944 | 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 | $28,460 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,945 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,368 | 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 | $13,187 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,462 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,371 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,761 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,371 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,375 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,375 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,906 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,985 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,856 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,748 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,257 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,420 | 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 | $27,659 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,420 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,458 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,423 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,656 | View |
| 1d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $31,548 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,134 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,984 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,134 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,573 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,837 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,423 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,208 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,137 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,623 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,137 | View |
| 1d ago | XERA BSC | DEX Buy vs WBNB | Uniswap V2 | $35,145 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,110 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,765 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,582 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,814 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,175 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,284 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,112 | View |
| 1d ago | CICI BSC | DEX Buy vs USDT | Uniswap V2 | $20,064 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,463 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $12,216 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,318 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,638 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,482 | 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 | $13,187 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,565 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,097 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,638 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,642 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,549 | 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 | $28,379 | View |
Browsing history -- go to page 1 for the live feed.