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 |
|---|---|---|---|---|---|
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $14,985 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,456 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,985 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,718 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,901 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,458 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,022 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,460 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,589 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,463 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,809 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,901 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,480 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,319 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,902 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,465 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,532 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,861 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,135 | View |
| 1d ago | RLUSD Ethereum | DEX Sell vs USDC | Uniswap V4 | $25,979 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,507 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $181,895 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,797 | View |
| 1d ago | RLUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $177,047 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,382 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,610 | View |
| 1d ago | OMO Solana | DEX Sell vs WSOL | Cp Amm | $39,386 | View |
| 1d ago | ONYX Solana | DEX Sell vs USDC | Dynamic Bonding Curve | $23,011 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,193 | View |
| 1d ago | PRO BSC | DEX Sell vs USDT | Uniswap V2 | $549,452 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $119,875 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,539 | View |
| 1d ago | USDG Solana | DEX Sell vs USDC | Manifest | $103,854 | View |
| 1d ago | USDG Solana | DEX Sell vs USDC | Jupiter | $107,066 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,000 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,792 | View |
| 1d ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $10,700 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,363 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,664 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $317,050 | View |
| 1d ago | PAXG Ethereum | DEX Sell vs USDC | Uniswap V3 | $10,332 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,414 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,761 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,557 | View |
| 1d ago | LAB BSC | DEX Sell vs USDT | Pancakeswap Infinity | $18,012 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,293 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $10,352 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,075 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $10,219 | View |
| 1d ago | SLC BSC | DEX Sell vs USDT | Uniswap V2 | $11,228 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,290 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,325 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,243 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,981 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Uniswap V4 | $112,524 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,017 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $12,077 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,988 | View |
| 1d ago | AUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $150,879 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $16,322 | View |
Browsing history -- go to page 1 for the live feed.