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 |
|---|---|---|---|---|---|
| 4m ago | CAP BSC | DEX Sell vs USDT | Pancakeswap Infinity | $12,541 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,480 | View |
| 5m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $257,088 | View |
| 5m ago | VIN BSC | DEX Sell vs USDT | Uniswap V2 | $10,807 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,813 | View |
| 5m ago | ADI Solana | DEX Sell vs USDC | Amm V3 | $19,466 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,986 | View |
| 5m ago | CAP BSC | DEX Sell vs USDT | Pancakeswap Infinity | $17,191 | View |
| 5m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,186 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,970 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,588 | View |
| 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,226 | View |
| 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,101 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,250 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,432 | View |
| 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,120 | View |
| 9m ago | CAP BSC | DEX Sell vs USDT | Pancakeswap Infinity | $19,002 | View |
| 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,994 | View |
| 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,646 | View |
| 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,371 | View |
| 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,418 | View |
| 10m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $51,672 | View |
| 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,476 | View |
| 11m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $157,789 | View |
| 13m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $15,932 | View |
| 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,182 | View |
| 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,248 | View |
| 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,909 | View |
| 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,592 | View |
| 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,930 | View |
| 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,897 | View |
| 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,530 | View |
| 16m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $150,912 | View |
| 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,496 | View |
| 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,602 | View |
| 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,144 | View |
| 17m ago | WBTC Ethereum | DEX Sell vs USDC | Balancer V2 | $49,996 | View |
| 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,307 | View |
| 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,784 | View |
| 18m ago | PUMP Solana | DEX Sell vs USDC | Jupiter | $14,377 | View |
| 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,737 | View |
| 18m ago | BSC-USDT Solana | DEX Sell vs USDC | Amm V3 | $19,461 | View |
| 19m ago | LUNC Solana | DEX Sell vs USDC | Amm V3 | $19,466 | View |
| 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,032 | View |
| 19m ago | XMR Solana | DEX Sell vs USDC | Amm V3 | $23,884 | View |
| 19m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,457 | View |
| 20m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,027 | View |
| 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,534 | View |
| 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,357 | View |
| 20m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $24,512 | View |
| 21m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,517 | View |
| 21m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,466 | View |
| 21m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,559 | View |
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