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
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 13h 7m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $64,655 | View |
| 13h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,889 | View |
| 13h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,639 | View |
| 13h 7m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $11,724 | View |
| 13h 7m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $16,933 | View |
| 13h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,765 | View |
| 13h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,608 | View |
| 13h 7m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,252 | View |
| 13h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,182 | View |
| 13h 7m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,252 | View |
| 13h 8m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $35,753 | View |
| 13h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,813 | View |
| 13h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,776 | View |
| 13h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,181 | View |
| 13h 8m ago | SPYB BSC | DEX Sell vs USDT | Uniswap V4 | $10,644 | View |
| 13h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,745 | View |
| 13h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,879 | View |
| 13h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,439 | View |
| 13h 8m ago | RLUSD Ethereum | DEX Sell vs USDC | Uniswap V4 | $41,890 | View |
| 13h 8m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,657 | View |
| 13h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,954 | View |
| 13h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,254 | View |
| 13h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,172 | View |
| 13h 8m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $64,830 | View |
| 13h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,315 | View |
| 13h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,124 | View |
| 13h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,410 | View |
| 13h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,098 | View |
| 13h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,573 | View |
| 13h 9m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $79,482 | View |
| 13h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,276 | View |
| 13h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,100 | View |
| 13h 9m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $102,600 | View |
| 13h 9m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $38,422 | View |
| 13h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,403 | View |
| 13h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,754 | View |
| 13h 9m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $30,782 | View |
| 13h 10m ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $16,110 | View |
| 13h 10m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $16,994 | View |
| 13h 11m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $25,290 | View |
| 13h 16m ago | BOB Solana | DEX Buy vs WSOL | Pump Amm | $31,030 | View |
| 13h 16m ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $21,021 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | Jupiter | $21,021 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $21,021 | View |
| 13h 16m ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $11,997 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | Jupiter | $11,997 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $11,997 | View |
| 13h 16m ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | Jupiter | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | Jupiter | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | Jupiter | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $15,962 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $23,018 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $23,018 | View |
| 13h 16m ago | CBBTC Solana | DEX Buy vs USDC | Dex Solana V3 | $15,958 | View |
| 13h 16m ago | CBBTC Solana | DEX Sell vs USDC | Jupiter | $15,958 | View |
Browsing history -- go to page 1 for the live feed.