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 | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,267 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,912 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,111 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,800 | View |
| 1d ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $259,295 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,984 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,918 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $33,441 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $13,408 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $68,042 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,955 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,238 | View |
| 1d ago | ANSEM Solana | DEX Buy vs WSOL | Pump Amm | $10,542 | View |
| 1d ago | BNB Solana | DEX Buy vs USDC | Amm V3 | $21,750 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,581 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,141 | View |
| 1d ago | TRC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $23,180 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | BisonFi | $11,297 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $87,692 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,111 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,318 | View |
| 1d ago | TAO Solana | DEX Buy vs USDC | Amm V3 | $21,992 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,326 | View |
| 1d ago | MINE Solana | DEX Buy vs WSOL | Cp Amm | $55,748 | View |
| 1d ago | MINE Solana | DEX Buy vs WSOL | Cp Amm | $66,698 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,270 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,434 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,738 | View |
| 1d ago | XAUT Solana | DEX Buy vs USDC | Amm V3 | $21,995 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,770 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,606 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,906 | View |
| 1d ago | OLAS Ethereum | DEX Buy vs WETH | Uniswap V2 | $15,357 | View |
| 1d ago | ETHFI Ethereum | DEX Buy vs ETH | Uniswap V4 | $30,842 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,742 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,804 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,776 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,353 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,378 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,638 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,637 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,707 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,049 | View |
| 1d ago | APLD BSC | DEX Buy vs WBNB | Uniswap V2 | $10,674 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,066 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,925 | View |
| 1d ago | USDAT Ethereum | DEX Buy vs USDC | Curve V1 | $94,527 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,246 | View |
| 1d ago | AI BSC | DEX Buy vs WBNB | Uniswap V2 | $23,373 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,727 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,455 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,140 | View |
| 1d ago | USDC-TRC20 Solana | DEX Buy vs USDC | Amm V3 | $21,996 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,188 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,985 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,756 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,910 | View |
| 1d ago | USDC-BEP20 Solana | DEX Buy vs USDC | Amm V3 | $21,996 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,515 | View |
| 1d ago | ZEC Solana | DEX Buy vs USDC | Whirlpool | $10,227 | View |
Browsing history -- go to page 1 for the live feed.