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 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,222 | View |
| 14h ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,050 | View |
| 14h ago | CBBTC Ethereum | DEX Swap vs BTC.b | Uniswap V4 | $316,436 | View |
| 14h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,016 | View |
| 14h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,118 | View |
| 14h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,610 | View |
| 14h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,490 | View |
| 14h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,858 | View |
| 14h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,050 | View |
| 14h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,016 | View |
| 14h ago | TRUTHSOCIAL BSC | DEX Buy vs USDT | Uniswap V2 | $13,431 | View |
| 14h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,301 | View |
| 14h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,259 | View |
| 14h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,038 | View |
| 14h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,052 | View |
| 14h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,313 | View |
| 14h 6m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $30,774 | View |
| 14h 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,100 | View |
| 14h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,315 | View |
| 14h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,324 | View |
| 14h 6m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $49,946 | View |
| 14h 6m ago | XAUT Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,182 | View |
| 14h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,890 | View |
| 14h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,750 | View |
| 14h 6m ago | SENTIS BSC | DEX Sell vs USDT | Pancakeswap Infinity | $10,351 | View |
| 14h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,102 | View |
| 14h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,469 | View |
| 14h 7m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,070 | View |
| 14h 7m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,102 | View |
| 14h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,035 | View |
| 14h 7m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,324 | View |
| 14h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,145 | View |
| 14h 7m ago | GRVT BSC | DEX Sell vs USDT | Pancakeswap Infinity | $13,438 | View |
| 14h 7m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,104 | View |
| 14h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,858 | View |
| 14h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,163 | View |
| 14h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,158 | View |
| 14h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,078 | View |
| 14h 8m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $15,738 | View |
| 14h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,180 | View |
| 14h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,070 | View |
| 14h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,104 | View |
| 14h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,750 | View |
| 14h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,498 | View |
| 14h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,667 | View |
| 14h 8m ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V4 | $14,998 | View |
| 14h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,373 | View |
| 14h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,801 | View |
| 14h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,285 | View |
| 14h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,635 | View |
| 14h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,635 | View |
| 14h 9m ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $15,310 | View |
| 14h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,067 | View |
| 14h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,824 | View |
| 14h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,130 | View |
| 14h 10m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $56,701 | View |
| 14h 10m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $17,980 | View |
| 14h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,929 | View |
| 14h 10m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,121 | View |
| 14h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,525 | View |
Browsing history -- go to page 1 for the live feed.