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 |
|---|---|---|---|---|
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 3d 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 |
|---|---|---|---|---|---|
| 2h 44m ago | MARSCOIN BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,847 | View |
| 2h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,041 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,511 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,307 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,281 | View |
| 2h 49m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,719 | View |
| 2h 52m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,719 | View |
| 2h 53m ago | TRX-USDT Solana | DEX Buy vs USDC | Amm V3 | $21,996 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,424 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,900 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,187 | View |
| 2h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,227 | View |
| 2h 54m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,503 | View |
| 2h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,878 | View |
| 2h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,263 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,967 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,974 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,546 | View |
| 2h 55m ago | LSETH Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,218 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,547 | View |
| 2h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,985 | View |
| 2h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,992 | View |
| 2h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,777 | View |
| 2h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,900 | View |
| 2h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,319 | View |
| 2h 56m ago | H BSC 🔥 Big | DEX Buy vs USDT | Uniswap V3 | $1,070,135 | View |
| 2h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,930 | View |
| 2h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,719 | View |
| 2h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,871 | View |
| 2h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,883 | View |
| 2h 58m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,719 | View |
| 2h 59m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $22,359 | View |
| 2h 59m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,829 | View |
| 2h 59m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $78,655 | View |
| 3h ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $99,896 | View |
| 3h ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $17,470 | View |
| 3h 2m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $17,068 | View |
| 3h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,725 | View |
| 3h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,095 | View |
| 3h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,761 | View |
| 3h 3m ago | UATF Solana | DEX Buy vs USDC | Amm V3 | $21,996 | View |
| 3h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,946 | View |
| 3h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,278 | View |
| 3h 3m ago | PUMP Solana | DEX Buy vs USDC | Jupiter | $15,833 | View |
| 3h 3m ago | PUMP Solana | DEX Buy vs USDC | Jupiter | $16,161 | View |
| 3h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,894 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,468 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,155 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,306 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,598 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,155 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,176 | View |
| 3h 5m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,718 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,754 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,816 | View |
| 3h 6m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,718 | View |
| 3h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,127 | View |
| 3h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,961 | View |
| 3h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,944 | View |
| 3h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,098 | View |
Browsing history -- go to page 1 for the live feed.