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
Page 3 of 3
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 13h 18m ago | USDTB Ethereum | DEX Swap vs USDe | Fluid Dex | $23,142 | View |
| 13h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,515 | View |
| 13h 19m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 13h 19m ago | SUSDE Ethereum | DEX Swap vs frxUSD | Curve V1 | $16,228 | View |
| 13h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,532 | View |
| 13h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,083 | View |
| 13h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,904 | View |
| 13h 19m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $19,935 | View |
| 13h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,368 | View |
| 13h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,084 | View |
| 13h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,085 | View |
| 13h 20m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,085 | View |
| 13h 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,352 | View |
| 13h 20m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,084 | View |
| 13h 20m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $99,885 | View |
| 13h 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,964 | View |
| 13h 20m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,086 | View |
| 13h 20m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,088 | View |
| 13h 20m ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $11,180 | View |
| 13h 21m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $13,492 | View |
| 13h 21m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $129,115 | View |
| 13h 21m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $26,379 | View |
| 13h 21m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,530 | View |
| 13h 22m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $123,620 | View |
| 13h 23m ago | USDG Ethereum | DEX Sell vs USDT | Uniswap V4 | $17,996 | View |
| 13h 23m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $49,838 | View |
| 13h 24m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $15,026 | View |
| 13h 24m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $494,508 | View |
| 13h 24m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,071,533 | View |
| 13h 24m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,071,531 | View |
| 13h 25m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $342,599 | View |
| 13h 25m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $262,523 | View |
| 13h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,168 | View |
| 13h 27m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,724 | View |
| 13h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,654 | View |
| 13h 27m ago | LUNC Solana | DEX Sell vs USDC | Amm V3 | $21,344 | View |
| 13h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,859 | View |
| 13h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,936 | View |
| 13h 28m ago | LUNC Solana | DEX Buy vs USDC | Amm V3 | $21,336 | View |
| 13h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,696 | View |
| 13h 28m ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V3 | $20,771 | View |
| 13h 28m ago | HFT Solana | DEX Sell vs USDC | Amm V3 | $21,344 | View |
| 13h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,200 | View |
| 13h 28m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $17,719 | View |
| 13h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,362 | View |
| 13h 28m ago | FF Solana | DEX Sell vs WSOL | Cp Amm | $27,218 | View |
| 13h 28m ago | UR MOM Solana | DEX Sell vs WSOL | Cp Amm | $49,900 | View |
| 13h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,428 | View |
| 13h 28m ago | HFT Solana | DEX Buy vs USDC | Amm V3 | $21,335 | View |
| 13h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,443 | View |
| 13h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,086 | View |
| 13h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,093 | View |
| 13h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,025 | View |
| 13h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,086 | View |
| 13h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,859 | View |
| 13h 29m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $17,522 | View |
| 13h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,315 | View |
| 13h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,716 | View |
| 13h 30m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $106,004 | View |
| 13h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,574 | View |
Browsing history -- go to page 1 for the live feed.