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
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,346 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,072 | View |
| 2h 45m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,421 | View |
| 2h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,324 | View |
| 2h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,067 | View |
| 2h 47m ago | RLUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $240,007 | View |
| 2h 47m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $26,105 | View |
| 2h 49m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $17,301 | View |
| 2h 49m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $167,183 | View |
| 2h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,290 | View |
| 2h 50m ago | YOUDECIDE Solana | DEX Buy vs WSOL | Cp Amm | $21,030 | View |
| 2h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,690 | View |
| 2h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,552 | View |
| 2h 50m ago | TOAD Solana | DEX Buy vs USDC | Amm V3 | $18,446 | View |
| 2h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,992 | View |
| 2h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,182 | View |
| 2h 51m ago | USDT-TRC20 Solana | DEX Buy vs USDC | Amm V3 | $18,450 | View |
| 2h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,196 | View |
| 2h 51m ago | TRENCH Solana | DEX Buy vs WSOL | Cp Amm | $45,607 | View |
| 2h 52m ago | WBTC Ethereum | DEX Buy vs USDC | Balancer V2 | $72,926 | View |
| 2h 52m ago | ERC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $18,449 | View |
| 2h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,184 | View |
| 2h 52m ago | CBBTC Solana | DEX Buy vs USDC | Whirlpool | $10,080 | View |
| 2h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,944 | View |
| 2h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,684 | View |
| 2h 52m ago | TRX-USDT Solana | DEX Buy vs USDC | Amm V3 | $18,450 | View |
| 2h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,658 | View |
| 2h 52m ago | USD1 Solana | DEX Buy vs USDC | Amm V3 | $45,959 | View |
| 2h 52m ago | USD1 Solana | DEX Buy vs USDT | Jupiter | $49,955 | View |
| 2h 52m ago | USDG Solana | DEX Buy vs USDC | Manifest | $99,246 | View |
| 2h 52m ago | USDG Solana | DEX Buy vs USDC | Jupiter | $102,316 | View |
| 2h 53m ago | SHIBCAT BSC | DEX Buy vs WBNB | Uniswap V2 | $23,900 | View |
| 2h 53m ago | ECR Solana | DEX Buy vs USDC | Amm V3 | $18,444 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,612 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,059 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,514 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,404 | View |
| 2h 54m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,774 | View |
| 2h 54m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $127,677 | View |
| 2h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,778 | View |
| 2h 55m ago | USDG Ethereum | DEX Buy vs USDC | Curve V1 | $387,718 | View |
| 2h 55m ago | CSOPSAMSUNG2L BSC | DEX Buy vs WBNB | Uniswap V2 | $10,805 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,972 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,434 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,671 | View |
| 2h 56m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $95,711 | View |
| 2h 59m ago | BDAG Solana | DEX Buy vs USDC | Amm V3 | $59,911 | View |
| 3h ago | LUNC Solana | DEX Buy vs USDC | Amm V3 | $18,448 | View |
| 3h ago | TRENCH4LYF Solana | DEX Buy vs WSOL | Raydium Cp Swap | $19,823 | View |
| 3h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,452 | View |
| 3h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,807 | View |
| 3h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,761 | View |
| 3h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,801 | View |
| 3h 1m ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $14,178 | View |
| 3h 1m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $113,733 | View |
| 3h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,614 | View |
| 3h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,812 | View |
| 3h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,042 | View |
| 3h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,933 | View |
| 3h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,571 | View |
Browsing history -- go to page 1 for the live feed.