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 |
|---|---|---|---|---|---|
| 9m ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $31,175 | View |
| 18m ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $12,046 | View |
| 1h 57m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $44,221 | View |
| 1h 59m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $33,166 | View |
| 1h 59m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $11,055 | View |
| 2h 37m ago | USDT BSC | DEX Swap vs USDC | Uniswap V2 | $199,779 | View |
| 4h 7m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $26,405 | View |
| 4h 25m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $88,873 | View |
| 4h 46m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $23,667 | View |
| 5h 8m ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $31,803 | View |
| 5h 16m ago | CAKE BSC | DEX Swap vs IA | Uniswap V2 | $204,502 | View |
| 6h 49m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $46,595 | View |
| 7h 46m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $16,576 | View |
| 12h 47m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,089 | View |
| 13h 56m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 13h 56m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 13h 56m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 13h 56m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 13h 57m ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 14h 48m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $89,938 | View |
| 18h 17m ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $12,518 | View |
| 18h 17m ago | ETH BSC | DEX Swap vs BTCB | Uniswap V3 | $13,152 | View |
| 20h 1m ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $11,012 | View |
| 20h 48m ago | USDZ BSC | DEX Swap vs Toman | Uniswap V2 | $10,117 | View |
| 22h 6m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,833 | View |
| 22h 27m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,908 | View |
| 23h 8m ago | USDT BSC | DEX Swap vs USDC | Pancake Swap V3 | $159,871 | View |
| 1d ago | SPCXB BSC | DEX Swap vs MarsCoin | Uniswap V2 | $11,413 | View |
| 1d ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $10,335 | View |
| 1d ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $19,698 | View |
| 1d ago | BTCB BSC | DEX Swap vs VOW | Uniswap V2 | $11,510 | View |
| 1d ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $12,175 | View |
| 1d ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $288,408 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $10,558 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $23,573 | View |
| 1d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $44,649 | View |
| 1d ago | MGC BSC | DEX Swap vs BTCB | Uniswap V2 | $13,900 | View |
| 1d ago | H BSC | DEX Swap vs USDX | Uniswap V4 | $36,688 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,205 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,829 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $12,064 | View |
| 1d ago | H BSC | DEX Swap vs USDX | Uniswap V4 | $314,975 | View |
| 1d ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,007 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $19,490 | View |
| 1d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $63,655 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $19,490 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $11,416 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $15,856 | View |
| 1d ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $38,024 | View |
| 1d ago | USD1 BSC | DEX Swap vs B | Pancake Swap V3 | $19,129 | View |
| 1d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $31,620 | View |
| 1d ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $14,290 | View |
| 1d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $13,988 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $98,781 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $11,743 | View |
| 2d ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $11,472 | View |
| 2d ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $123,851 | View |
| 2d ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $103,007 | View |
| 2d ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $363,933 | View |
| 2d ago | USDT BSC | DEX Swap vs USDC | Uniswap V3 | $153,224 | View |
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