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 Sell vs USDT | Uniswap V2 | $27,314 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,681 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,801 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,699 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,765 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,229 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $32,365 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,660 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,513 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,466 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,335 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,572 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,410 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $34,743 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,749 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $148,004 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,218 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,392 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,485 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $13,197 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,335 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,142 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,141 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,274 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,040 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,466 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,143 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,144 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,258 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,000 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,295 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,965 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,721 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,343 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,613 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,259 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,405 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,514 | View |
| 1d ago | WTAO Ethereum | DEX Sell vs USDC | Uniswap V3 | $13,637 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,816 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,979 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,894 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,390 | View |
| 1d ago | SYRUPUSDT Ethereum | DEX Sell vs USDT | Uniswap V4 | $99,895 | View |
| 1d ago | HUGO Solana | DEX Sell vs WSOL | Cp Amm | $11,953 | View |
| 1d ago | HUGO Solana | DEX Sell vs WSOL | Cp Amm | $39,357 | View |
| 1d ago | SHILLIONAIRE Solana | DEX Sell vs WSOL | Cp Amm | $41,914 | View |
| 1d ago | CASHCAT Solana | DEX Sell vs WSOL | Pump Amm | $13,730 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,785 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,136 | View |
| 1d ago | OUTCOME Solana | DEX Sell vs WSOL | Pump Amm | $475,832 | View |
| 1d ago | USDG Solana | DEX Sell vs USDC | Jupiter | $24,998 | View |
| 1d ago | USDG Solana | DEX Sell vs USDC | Manifest | $23,998 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,637 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $25,038 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,219 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,367 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
Browsing history -- go to page 1 for the live feed.