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 |
« Prev
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,063 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,609 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,669 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,059 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,761 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,061 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,589 | View |
| 1d ago | RLUSD Ethereum | DEX Sell vs USDC | Uniswap V3 | $79,921 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $16,807 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $14,844 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $15,752 | View |
| 1d ago | CRV Solana | DEX Sell vs USDC | Amm V3 | $19,201 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,733 | View |
| 1d ago | ERC20-USDT Solana | DEX Sell vs USDC | Amm V3 | $23,453 | View |
| 1d ago | CC Solana | DEX Sell vs USDC | Amm V3 | $18,998 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,887 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,548 | View |
| 1d ago | HYPE Solana | DEX Sell vs USDC | Jupiter | $16,427 | View |
| 1d ago | HYPE Solana | DEX Sell vs USDC | Jupiter | $16,227 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,693 | View |
| 1d ago | XRP Solana | DEX Sell vs USDC | Amm V3 | $23,453 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,274 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,285 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,695 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,958 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,698 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,474 | View |
| 1d ago | ASTEROID Ethereum | DEX Sell vs WETH | Uniswap V2 | $14,909 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,611 | View |
| 1d ago | OBS BSC | DEX Sell vs WBNB | Uniswap V2 | $30,540 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $14,931 | View |
| 1d ago | OMO Solana | DEX Sell vs WSOL | Cp Amm | $39,695 | View |
| 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 |
Browsing history -- go to page 1 for the live feed.