Breaking Exchange BigONE Hacked for $27M in Hot Wallet Breach
Log In Register

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 ▼ Sent USDS
to 0xa188...f98c 		$9,825,281
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$9,825,285
3d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1 		$627
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d 		$18,854
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
Page 1 of 2 » Next

Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
11h 16m agoKII BSCDEX Buy vs USDTUniswap V2$22,797View
11h 16m agoKII BSCDEX Sell vs USDTUniswap V2$10,162View
11h 16m agoKII BSCDEX Sell vs USDTUniswap V2$17,533View
11h 16m agoKII BSCDEX Sell vs USDTUniswap V2$13,567View
11h 16m agoKII BSCDEX Sell vs USDTUniswap V2$13,590View
11h 17m agoKII BSCDEX Sell vs USDTUniswap V2$14,614View
11h 17m agoKII BSCDEX Sell vs USDTUniswap V2$29,862View
11h 17m agoKII BSCDEX Sell vs USDTUniswap V2$15,791View
11h 17m agoKII BSCDEX Sell vs USDTUniswap V2$24,988View
11h 17m agoKII BSCDEX Sell vs USDTUniswap V2$21,865View
11h 17m agoKII BSCDEX Buy vs USDTUniswap V2$20,354View
11h 17m agoKII BSCDEX Buy vs USDTUniswap V2$13,040View
11h 18m agoKII BSCDEX Sell vs USDTUniswap V2$20,233View
11h 18m agoUP BSCDEX Sell vs WBNBPancake Swap V3$10,461View
11h 18m agoKII BSCDEX Buy vs USDTUniswap V2$12,066View
11h 18m agoKII BSCDEX Sell vs USDTUniswap V2$10,656View
11h 18m agoKII BSCDEX Sell vs USDTUniswap V2$17,031View
11h 18m agoKII BSCDEX Sell vs USDTUniswap V2$25,915View
11h 18m agoKII BSCDEX Buy vs USDTUniswap V2$15,245View
11h 18m agoKII BSCDEX Sell vs USDTUniswap V2$11,365View
11h 18m agoKII BSCDEX Sell vs USDTUniswap V2$13,423View
11h 18m agoKII BSCDEX Sell vs USDTUniswap V2$18,527View
11h 19m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,612View
11h 24m agoKII BSCDEX Buy vs USDTUniswap V2$14,077View
11h 24m agoKII BSCDEX Buy vs USDTUniswap V2$12,912View
11h 24m agoKII BSCDEX Buy vs USDTUniswap V2$13,789View
11h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,127View
11h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,062View
11h 24m agoKII BSCDEX Sell vs USDTUniswap V2$15,234View
11h 24m agoKII BSCDEX Buy vs USDTUniswap V2$17,213View
11h 24m agoKII BSCDEX Buy vs USDTUniswap V2$24,504View
11h 25m agoKII BSCDEX Buy vs USDTUniswap V2$27,486View
11h 25m agoKII BSCDEX Buy vs USDTUniswap V2$22,136View
11h 25m agoKII BSCDEX Buy vs USDTUniswap V2$24,328View
11h 25m agoKII BSCDEX Buy vs USDTUniswap V2$26,589View
11h 25m agoKII BSCDEX Buy vs USDTUniswap V2$21,343View
11h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,129View
11h 25m agoKII BSCDEX Buy vs USDTUniswap V2$23,501View
11h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,064View
11h 25m agoKII BSCDEX Buy vs USDTUniswap V2$22,393View
11h 26m agoKII BSCDEX Buy vs USDTUniswap V2$15,733View
11h 26m agoKII BSCDEX Buy vs USDTUniswap V2$24,598View
11h 26m agoKII BSCDEX Buy vs USDTUniswap V2$24,763View
11h 26m agoKII BSCDEX Sell vs USDTUniswap V2$10,102View
11h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,129View
11h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,064View
11h 26m agoKII BSCDEX Sell vs USDTUniswap V2$22,411View
11h 26m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,066View
11h 26m agoKII BSCDEX Sell vs USDTUniswap V2$19,343View
11h 26m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,131View
11h 26m agoKII BSCDEX Buy vs USDTUniswap V2$23,222View
11h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,066View
11h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,131View
11h 27m agoKII BSCDEX Sell vs USDTUniswap V2$20,855View
11h 27m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,069View
11h 27m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,134View
11h 27m agoKII BSCDEX Sell vs USDTUniswap V2$19,849View
11h 27m agoRIOT BSCDEX Buy vs WBNBUniswap V2$10,001View
11h 27m agoKII BSCDEX Buy vs USDTUniswap V2$14,369View
11h 27m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,134View
« Prev Page 55 of 809 Next »

Browsing history -- go to page 1 for the live feed.