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 |
|---|---|---|---|---|---|
| 9h 20m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,466 | View |
| 9h 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,700 | View |
| 9h 20m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,300 | View |
| 9h 20m ago | H BSC 🔥 Big | DEX Buy vs USDT | Uniswap V3 | $2,076,315 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,857 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,657 | View |
| 9h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,908 | View |
| 9h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,209 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,040 | View |
| 9h 28m ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $31,296 | View |
| 9h 28m ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,183 | View |
| 9h 28m ago | BTCB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $14,385 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,167 | View |
| 9h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,243 | View |
| 9h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,040 | View |
| 9h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,388 | View |
| 9h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $19,990 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,698 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,075 | View |
| 9h 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,990 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,040 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,058 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,388 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,566 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,607 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,845 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,243 | View |
| 9h 29m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,043 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,434 | View |
| 9h 29m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,390 | View |
| 9h 29m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 29m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,246 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,390 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,160 | View |
| 9h 30m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,246 | View |
| 9h 30m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,043 | View |
| 9h 30m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $30,321 | View |
| 9h 30m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,497 | View |
| 9h 30m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,248 | View |
| 9h 30m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,392 | View |
| 9h 30m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,046 | View |
| 9h 30m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 9h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,936 | View |
| 9h 30m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,248 | View |
| 9h 30m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,445 | View |
| 9h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,044 | View |
| 9h 30m ago | PHOTON BSC | DEX Buy vs USDT | Uniswap V4 | $10,074 | View |
| 9h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,594 | View |
| 9h 37m ago | SPCXB BSC | DEX Sell vs WBNB | Pancake Swap V3 | $17,806 | View |
| 9h 37m ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,520 | View |
| 9h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,371 | View |
| 9h 37m ago | SPCXB BSC | DEX Sell vs WBNB | Pancake Swap V3 | $17,623 | View |
| 9h 37m ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,460 | View |
| 9h 37m ago | SPCXB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $12,449 | View |
| 9h 37m ago | SPCXB BSC | DEX Buy vs USDT | Pancake Swap V3 | $22,688 | View |
| 9h 37m ago | SPCXB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $35,218 | View |
| 9h 37m ago | SPCXB BSC | DEX Buy vs USDT | Pancake Swap V3 | $38,422 | View |
Browsing history -- go to page 1 for the live feed.