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 |
|---|---|---|---|---|
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 3d 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 |
|---|---|---|---|---|---|
| 14h 31m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,371 | View |
| 14h 31m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 14h 31m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,584 | View |
| 14h 31m ago | CAKE BSC | DEX Swap vs IA | Uniswap V2 | $204,502 | View |
| 14h 32m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 14h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,266 | View |
| 14h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,556 | View |
| 14h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,612 | View |
| 14h 32m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,242 | View |
| 14h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,370 | View |
| 14h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,105 | View |
| 14h 32m ago | H BSC | DEX Sell vs USDT | Uniswap V4 | $33,267 | View |
| 14h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,435 | View |
| 14h 32m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,471 | View |
| 14h 32m ago | BTCB BSC | DEX Sell vs WBNB | Pancake Swap V3 | $15,186 | View |
| 14h 32m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,018 | View |
| 14h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,707 | View |
| 14h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,458 | View |
| 14h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,622 | View |
| 14h 33m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,871 | View |
| 14h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,921 | View |
| 14h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,957 | View |
| 14h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,776 | View |
| 14h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,053 | View |
| 14h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,808 | View |
| 14h 34m ago | CICI BSC | DEX Sell vs USDT | Uniswap V2 | $36,240 | View |
| 14h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,732 | View |
| 14h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,508 | View |
| 14h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,842 | View |
| 14h 41m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $49,254 | View |
| 14h 41m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,368 | View |
| 14h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,196 | View |
| 14h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,505 | View |
| 14h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $49,887 | View |
| 14h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,934 | View |
| 14h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,090 | View |
| 14h 41m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,505 | View |
| 14h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,888 | View |
| 14h 41m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $50,451 | View |
| 14h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,583 | View |
| 14h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,346 | View |
| 14h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,606 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,823 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,112 | View |
| 14h 42m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $49,913 | View |
| 14h 42m ago | H BSC | DEX Sell vs USDT | Uniswap V4 | $118,668 | View |
| 14h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,552 | View |
| 14h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,176 | View |
| 14h 42m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,757 | View |
| 14h 42m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,345 | View |
| 14h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,511 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,786 | View |
| 14h 42m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,511 | View |
| 14h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,961 | View |
| 14h 43m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $135,030 | View |
Browsing history -- go to page 1 for the live feed.