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 |
|---|---|---|---|---|
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
| 2d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $11,314 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $67,139 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $112,882 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $145,747 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $14,185 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $14,516 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $116,977 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $19,166 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $100,002 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $27,257 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $120,839 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $127,706 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $19,089 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $15,279 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Balancer V2 | $12,074 | View |
| 1d ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $38,141 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $13,442 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $295,260 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,586 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $109,958 | View |
| 1d ago | WTAO Ethereum | DEX Buy vs WETH | Uniswap V3 | $13,986 | View |
| 1d ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $163,098 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $17,488 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $18,091 | View |
| 1d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $10,260 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $99,890 | View |
| 1d ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $161,254 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,584 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $75,054 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,584 | View |
| 1d ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $75,658 | View |
| 1d ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $35,114 | View |
| 1d ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $35,094 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,778 | View |
| 1d ago | APYUSD Ethereum | DEX Swap vs apxUSD | Uniswap V4 | $269,196 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $19,153 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $19,671 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $17,320 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $102,896 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $17,320 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $110,107 | View |
| 1d ago | XPR Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,875 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $65,270 | View |
| 1d ago | MUSD Ethereum | DEX Sell vs USDC | Uniswap V4 | $10,931 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $152,245 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $39,476 | View |
| 1d ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $10,228 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $17,320 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $42,323 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $147,766 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,001 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $45,898 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,431 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $24,509 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $23,276 | View |
| 1d ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,853,019 | View |
| 1d ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,855,976 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $17,320 | View |
| 1d ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $31,782 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,583 | View |
Browsing history -- go to page 1 for the live feed.