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
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,352 | View |
| 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,614 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,758 | View |
| 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,779 | View |
| 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,308 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,777 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,241 | View |
| 5m ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,956 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,266 | View |
| 5m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $11,705 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,281 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,692 | View |
| 5m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,359 | View |
| 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,546 | View |
| 6m ago | MARSCOIN BSC | DEX Buy vs USDT | Pancake Swap V3 | $15,096 | View |
| 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,614 | View |
| 6m ago | MARSCOIN BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,809 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,061 | View |
| 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,711 | View |
| 6m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $20,120 | View |
| 6m ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $24,125 | View |
| 6m ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $12,046 | View |
| 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,365 | View |
| 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,014 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,141 | View |
| 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,489 | View |
| 7m ago | GMEB BSC | DEX Sell vs USDT | Uniswap V4 | $15,061 | View |
| 7m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $12,544 | View |
| 7m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,372 | View |
| 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,610 | View |
| 7m ago | GMEB BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,170 | View |
| 7m ago | GMEB BSC | DEX Sell vs USDT | Pancake Swap V3 | $21,302 | View |
| 14m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,792 | View |
| 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,683 | View |
| 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,792 | View |
| 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,905 | View |
| 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,200 | View |
| 14m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,086 | View |
| 14m ago | MUMU BSC | DEX Buy vs WBNB | Uniswap V2 | $11,209 | View |
| 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,727 | View |
| 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,305 | View |
| 14m ago | CAT BSC | DEX Buy vs USDT | Uniswap V2 | $36,517 | View |
| 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,658 | View |
| 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,459 | View |
| 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,086 | View |
| 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,907 | View |
| 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,208 | View |
| 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,089 | View |
| 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,575 | View |
| 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,907 | View |
| 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,973 | View |
| 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,910 | View |
| 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,880 | View |
| 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,910 | View |
| 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,089 | View |
| 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,173 | View |
| 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,833 | View |
| 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,467 | View |
| 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,912 | View |
| 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,092 | View |
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