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 |
|---|---|---|---|---|---|
| 6m ago | WETH Ethereum | DEX Swap vs USDC | Balancer V2 | $105,910 | View |
| 6m ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $120,474 | View |
| 7m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $115,008 | View |
| 7m ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $162,855 | View |
| 8m ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $97,779 | View |
| 8m ago | KBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $28,778 | View |
| 8m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $114,203 | View |
| 16m ago | FRXUSD Ethereum | DEX Swap vs USG | Curve V1 | $11,029 | View |
| 19m ago | WETH Ethereum | DEX Swap vs USDC | Balancer V2 | $121,406 | View |
| 21m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $11,998 | View |
| 24m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $18,570 | View |
| 25m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $610,405 | View |
| 25m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $499,916 | View |
| 26m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $24,259 | View |
| 27m ago | FRXUSD Ethereum | DEX Swap vs USD3 | Curve V1 | $12,875 | View |
| 30m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $105,477 | View |
| 33m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $103,154 | View |
| 33m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $297,870 | View |
| 33m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $300,686 | View |
| 36m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $160,182 | View |
| 37m ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $293,349 | View |
| 37m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $192,612 | View |
| 37m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $154,566 | View |
| 37m ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $243,156 | View |
| 38m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,110,308 | View |
| 38m ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $122,648 | View |
| 48m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $191,905 | View |
| 48m ago | USDT Ethereum | DEX Swap vs USDC | Uniswap V4 | $194,112 | View |
| 50m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $82,983 | View |
| 58m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $95,320 | View |
| 58m ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $24,123 | View |
| 1h 5m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $42,055 | View |
| 1h 6m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $31,966 | View |
| 1h 10m ago | WBTC Ethereum | DEX Swap vs BBTC | Uniswap V4 | $11,914 | View |
| 1h 12m ago | MNT Ethereum | DEX Swap vs USDe | Uniswap V3 | $22,298 | View |
| 1h 12m ago | UNI Ethereum | DEX Swap vs 1INCH | Uniswap V4 | $14,615 | View |
| 1h 18m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $19,997 | View |
| 1h 23m ago | WBTC Ethereum | DEX Swap vs LBTC | Uniswap V3 | $53,728 | View |
| 1h 26m ago | WBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $16,885 | View |
| 1h 26m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $191,574 | View |
| 1h 27m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $105,316 | View |
| 1h 27m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $245,559 | View |
| 1h 28m ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $116,678 | View |
| 1h 28m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $369,721 | View |
| 1h 29m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $12,310 | View |
| 1h 29m ago | PYUSD Ethereum 🔥 Big | DEX Swap vs USDS | Uniswap V4 | $1,110,237 | View |
| 1h 30m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $199,966 | View |
| 1h 31m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $113,800 | View |
| 1h 31m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $240,601 | View |
| 1h 32m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $18,529 | View |
| 1h 32m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,110,247 | View |
| 1h 33m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $89,994 | View |
| 1h 33m ago | XAUT Ethereum | DEX Swap vs PAXG | Fluid Dex | $14,958 | View |
| 1h 33m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $11,125 | View |
| 1h 37m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $31,335 | View |
| 1h 37m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $11,485 | View |
| 1h 38m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $77,629 | View |
| 1h 39m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,110,126 | View |
| 1h 40m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $12,866 | View |
| 1h 41m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,821 | View |
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