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 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 5d 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 |
|---|---|---|---|---|---|
| 19h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,916 | View |
| 19h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,930 | View |
| 19h 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,615 | View |
| 19h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,376 | View |
| 19h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,130 | View |
| 19h 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,993 | View |
| 19h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,306 | View |
| 19h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,939 | View |
| 19h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,762 | View |
| 19h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,443 | View |
| 19h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,923 | View |
| 19h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,343 | View |
| 19h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,524 | View |
| 19h 9m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,419 | View |
| 19h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,652 | View |
| 19h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,016 | View |
| 19h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,408 | View |
| 19h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,921 | View |
| 19h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,093 | View |
| 19h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,318 | View |
| 19h 10m ago | KEP BSC | DEX Buy vs WBNB | Uniswap V2 | $11,197 | View |
| 19h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,535 | View |
| 19h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,291 | View |
| 19h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,922 | View |
| 19h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,088 | View |
| 19h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,440 | View |
| 19h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 19h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,192 | View |
| 19h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,286 | View |
| 19h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,156 | View |
| 19h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,917 | View |
| 19h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,908 | View |
| 19h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,333 | View |
| 19h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,135 | View |
| 19h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,007 | View |
| 19h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,670 | View |
| 19h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,347 | View |
| 19h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,378 | View |
| 19h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,246 | View |
| 19h 14m ago | ETH BSC | DEX Swap vs BTCB | Uniswap V3 | $10,192 | View |
| 19h 14m ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $13,501 | View |
| 19h 14m ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $27,288 | View |
| 19h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,874 | View |
| 19h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,537 | View |
| 19h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,285 | View |
| 19h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,199 | View |
| 19h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,064 | View |
| 19h 19m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,800 | View |
| 19h 19m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 19h 19m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,572 | View |
| 19h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
Browsing history -- go to page 1 for the live feed.