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 |
|---|---|---|---|---|---|
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,047 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,576 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,594 | View |
| 8m ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $26,667 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,125 | View |
| 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,900 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,032 | View |
| 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,799 | View |
| 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,839 | View |
| 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,662 | View |
| 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,653 | View |
| 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,117 | View |
| 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,903 | View |
| 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,515 | View |
| 11m ago | GMEB BSC | DEX Sell vs USDT | Uniswap V4 | $14,782 | View |
| 17m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,352 | View |
| 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,758 | View |
| 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,777 | View |
| 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,241 | View |
| 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,266 | View |
| 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,281 | View |
| 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,692 | View |
| 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,061 | View |
| 20m ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $24,125 | View |
| 20m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,365 | View |
| 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,141 | View |
| 20m ago | GMEB BSC | DEX Sell vs USDT | Uniswap V4 | $15,061 | View |
| 20m ago | GMEB BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,170 | View |
| 20m ago | GMEB BSC | DEX Sell vs USDT | Pancake Swap V3 | $21,302 | View |
| 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,683 | View |
| 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,792 | View |
| 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,905 | View |
| 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,200 | View |
| 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,658 | View |
| 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,459 | View |
| 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,086 | View |
| 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,208 | View |
| 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,575 | View |
| 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,907 | View |
| 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,910 | View |
| 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,089 | View |
| 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,173 | View |
| 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,833 | View |
| 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,912 | View |
| 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,092 | View |
| 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,742 | View |
| 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,820 | View |
| 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,914 | View |
| 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,848 | View |
| 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,473 | View |
| 30m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,294 | View |
| 30m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,371 | View |
| 30m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,610 | View |
| 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,572 | View |
| 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,084 | View |
| 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,360 | View |
| 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,462 | View |
| 38m ago | H BSC 🔥 Big | DEX Sell vs USDT | Uniswap V3 | $6,286,643 | View |
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