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 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 4d 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 |
|---|---|---|---|---|---|
| 25m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $93,437 | View |
| 26m ago | CETS BSC | DEX Swap vs XAUt | Uniswap V2 | $10,779 | View |
| 43m ago | NVDAB BSC | DEX Swap vs Z | Uniswap V2 | $10,641 | View |
| 44m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $52,076 | View |
| 45m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $52,167 | View |
| 51m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,260 | View |
| 54m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,249 | View |
| 2h 25m ago | SPCXB BSC | DEX Swap vs Spark | Uniswap V2 | $18,117 | View |
| 3h 13m ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $56,402 | View |
| 3h 14m ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $59,415 | View |
| 4h 12m ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $15,336 | View |
| 6h 31m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $10,740 | View |
| 6h 36m ago | GMEB BSC | DEX Swap vs APE | Uniswap V2 | $10,177 | View |
| 7h 25m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,111 | View |
| 8h 14m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,003 | View |
| 8h 42m ago | USDC BSC | DEX Swap vs WBNB | Pancake Swap V3 | $143,220 | View |
| 8h 51m ago | USDT BSC | DEX Swap vs USDC | Pancake Swap V3 | $199,785 | View |
| 9h 1m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $11,357 | View |
| 9h 2m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $17,256 | View |
| 9h 21m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $11,804 | View |
| 9h 51m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $25,947 | View |
| 11h 13m ago | H BSC | DEX Swap vs USDX | Uniswap V4 | $394,088 | View |
| 13h 13m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,088 | View |
| 13h 34m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,004 | View |
| 13h 35m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,046 | View |
| 18h 47m ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $50,803 | View |
| 20h 52m ago | CETS BSC | DEX Swap vs XAUt | Uniswap V2 | $22,529 | View |
| 22h 6m ago | BTCB BSC | DEX Swap vs ETH | Uniswap V3 | $10,535 | View |
| 22h 54m ago | SPACE BSC | DEX Swap vs USD1 | Pancakeswap Infinity | $12,312 | View |
| 22h 54m ago | SPACE BSC | DEX Swap vs USD1 | Pancakeswap Infinity | $10,628 | View |
| 22h 54m ago | SPACE BSC | DEX Swap vs USD1 | Pancakeswap Infinity | $39,078 | View |
| 23h 15m ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $11,179 | View |
| 1d ago | BTCB BSC | DEX Swap vs ETH | Pancake Swap V3 | $11,049 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $78,205 | View |
| 1d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $31,175 | View |
| 1d ago | 币有 BSC | DEX Swap vs SPYB | Uniswap V2 | $12,046 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $44,221 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $33,166 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $11,055 | View |
| 1d ago | USDT BSC | DEX Swap vs USDC | Uniswap V2 | $199,779 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $26,405 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $88,873 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $23,667 | View |
| 1d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $31,803 | View |
| 1d ago | CAKE BSC | DEX Swap vs IA | Uniswap V2 | $204,502 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $46,595 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $16,576 | View |
| 1d ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,089 | View |
| 1d ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 1d ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 1d ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 1d ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 1d ago | USD1 BSC | DEX Swap vs AGX | Uniswap V2 | $19,982 | View |
| 1d ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $89,938 | View |
| 1d ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $12,518 | View |
| 1d ago | ETH BSC | DEX Swap vs BTCB | Uniswap V3 | $13,152 | View |
| 1d ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $11,012 | View |
| 1d ago | USDZ BSC | DEX Swap vs Toman | Uniswap V2 | $10,117 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,833 | View |
| 1d ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $10,908 | View |
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