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 |
▼ 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 |
|---|---|---|---|---|---|
| 11h 25m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 11h 25m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,365 | View |
| 11h 25m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,024 | View |
| 11h 32m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $21,831 | View |
| 11h 32m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,165 | View |
| 11h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,157 | View |
| 11h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,744 | View |
| 11h 32m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 11h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,360 | View |
| 11h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,065 | View |
| 11h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,808 | View |
| 11h 33m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,871 | View |
| 11h 33m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $21,831 | View |
| 11h 33m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,629 | View |
| 11h 33m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 11h 33m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,485 | View |
| 11h 33m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 11h 33m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,691 | View |
| 11h 33m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 11h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,913 | View |
| 11h 34m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,531 | View |
| 11h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,300 | View |
| 11h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,821 | View |
| 11h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,742 | View |
| 11h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,501 | View |
| 11h 34m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 11h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,535 | View |
| 11h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,349 | View |
| 11h 34m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,102 | View |
| 11h 34m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 11h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,210 | View |
| 11h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,094 | View |
| 11h 35m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,102 | View |
| 11h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,408 | View |
| 11h 35m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,104 | View |
| 11h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,296 | View |
| 11h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,207 | View |
| 11h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,956 | View |
| 11h 35m ago | H BSC | DEX Sell vs USDT | Uniswap V4 | $219,616 | View |
| 11h 35m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,104 | View |
| 11h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,394 | View |
| 11h 35m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,107 | View |
| 11h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,200 | View |
| 11h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,092 | View |
| 11h 35m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,107 | View |
| 11h 35m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,109 | View |
| 11h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,414 | View |
| 11h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,954 | View |
| 11h 36m ago | ARK BSC | DEX Sell vs USDT | Uniswap V2 | $10,172 | View |
| 11h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,649 | View |
| 11h 36m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 11h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $21,831 | View |
| 11h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,282 | View |
| 11h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,022 | View |
| 11h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,045 | View |
| 11h 42m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $21,831 | View |
| 11h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,608 | View |
| 11h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,831 | View |
| 11h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,469 | View |
| 11h 43m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $21,831 | View |
Browsing history -- go to page 1 for the live feed.