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 |
|---|---|---|---|---|---|
| 13h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,105 | View |
| 13h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,559 | View |
| 13h 35m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,006 | View |
| 13h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,768 | View |
| 13h 35m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,008 | View |
| 13h 35m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,008 | View |
| 13h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,233 | View |
| 13h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,659 | View |
| 13h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,771 | View |
| 13h 40m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $11,357 | View |
| 13h 40m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,976 | View |
| 13h 40m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,752 | View |
| 13h 40m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,471 | View |
| 13h 40m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $82,987 | View |
| 13h 40m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 13h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,123 | View |
| 13h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,314 | View |
| 13h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,908 | View |
| 13h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,920 | View |
| 13h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,517 | View |
| 13h 41m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $17,256 | View |
| 13h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,333 | View |
| 13h 41m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,992 | View |
| 13h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,165 | View |
| 13h 41m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,123 | View |
| 13h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,527 | View |
| 13h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,429 | View |
| 13h 41m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 13h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,125 | View |
| 13h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,106 | View |
| 13h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,512 | View |
| 13h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,081 | View |
| 13h 42m ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V3 | $14,997 | View |
| 13h 42m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $59,576 | View |
| 13h 42m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,125 | View |
| 13h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,127 | View |
| 13h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,531 | View |
| 13h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,161 | View |
| 13h 42m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,752 | View |
| 13h 42m ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V3 | $14,994 | View |
| 13h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,548 | View |
| 13h 42m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,127 | View |
| 13h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,756 | View |
| 13h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,129 | View |
| 13h 42m ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $6,919,303 | View |
| 13h 42m ago | USDC Ethereum 🔥 Big | DEX Swap vs USDT | Uniswap V4 | $7,004,616 | View |
| 13h 43m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,752 | View |
| 13h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,349 | View |
| 13h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,819 | View |
| 13h 43m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $22,376 | View |
| 13h 43m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,512 | View |
| 13h 43m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,129 | View |
| 13h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,188 | View |
| 13h 43m ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V3 | $14,995 | View |
| 13h 43m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,752 | View |
| 13h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,473 | View |
| 13h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,584 | View |
| 13h 43m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,131 | View |
| 13h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,507 | View |
| 13h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,541 | View |
Browsing history -- go to page 1 for the live feed.