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 |
|---|---|---|---|---|
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0x12b5...66e9 |
$18,538 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $16,075 | View |
| 1d ago | QQQB BSC | DEX Swap vs 牛来 | Uniswap V2 | $10,638 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,819 | View |
| 1d ago | QQQB BSC | DEX Swap vs 牛来 | Uniswap V2 | $10,623 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $13,984 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,306 | View |
| 1d ago | QQQB BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,863 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $10,667 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,837 | View |
| 1d ago | MARSCOIN BSC | DEX Sell vs USDT | Pancake Swap V3 | $15,466 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $29,345 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,023 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $12,784 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $24,381 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $27,968 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $20,873 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $28,805 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,699 | View |
| 1d ago | QQQB BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,475 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $27,707 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,499 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $20,259 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,491 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,164 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,550 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,883 | View |
| 1d ago | SPCXB BSC | DEX Buy vs USDT | Uniswap V3 | $10,578 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,266 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,630 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $11,841 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $18,646 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $15,980 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,815 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,556 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | ARK BSC | DEX Sell vs USDT | Uniswap V2 | $10,351 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,713 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $19,567 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $23,509 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $12,342 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
Browsing history -- go to page 1 for the live feed.
