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 | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 4d 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 |
|---|---|---|---|---|---|
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,247 | View |
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,143 | View |
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,798 | View |
| 5h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,523 | View |
| 5h 57m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,523 | View |
| 5h 57m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $15,732 | View |
| 5h 57m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,526 | View |
| 5h 57m ago | BTCB BSC | DEX Sell vs WBNB | Pancake Swap V3 | $13,471 | View |
| 5h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,112 | View |
| 5h 57m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,526 | View |
| 5h 57m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,326 | View |
| 5h 57m ago | DNDV2 BSC | DEX Sell vs USDT | Uniswap V2 | $19,978 | View |
| 5h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,719 | View |
| 6h 2m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,783 | View |
| 6h 2m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,388 | View |
| 6h 3m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $16,208 | View |
| 6h 3m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,966 | View |
| 6h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,257 | View |
| 6h 3m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,966 | View |
| 6h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,422 | View |
| 6h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,080 | View |
| 6h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,017 | View |
| 6h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,769 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,434 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,202 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,363 | View |
| 6h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,202 | View |
| 6h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,362 | View |
| 6h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,434 | View |
| 6h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,363 | View |
| 6h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,329 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,437 | View |
| 6h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,792 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,204 | View |
| 6h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,437 | View |
| 6h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,204 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,363 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,206 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,441 | View |
| 6h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,471 | View |
| 6h 4m ago | J1USD BSC | DEX Sell vs USDC | Pancake Swap V3 | $11,240 | View |
| 6h 5m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,363 | View |
| 6h 5m ago | DUSD BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,702 | View |
| 6h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,910 | View |
| 6h 5m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,441 | View |
| 6h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,738 | View |
| 6h 5m ago | SFIG BSC | DEX Sell vs USDT | Uniswap V2 | $10,672 | View |
| 6h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,278 | View |
| 6h 5m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,206 | View |
| 6h 5m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,208 | View |
| 6h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,230 | View |
| 6h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,461 | View |
| 6h 6m ago | WEWYX BSC | DEX Buy vs WBNB | Uniswap V2 | $10,335 | View |
| 6h 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,208 | View |
| 6h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,966 | View |
| 6h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,363 | View |
| 6h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,637 | View |
| 6h 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,363 | View |
| 6h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,297 | View |
| 6h 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,966 | View |
Browsing history -- go to page 1 for the live feed.