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 |
▼ 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 |
|---|---|---|---|---|---|
| 14h 36m ago | OLAS Ethereum | DEX Buy vs WETH | Uniswap V2 | $141,880 | View |
| 14h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,548 | View |
| 14h 36m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $11,541 | View |
| 14h 36m ago | USDG Ethereum | DEX Sell vs USDC | Uniswap V4 | $69,192 | View |
| 14h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,018 | View |
| 14h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,456 | View |
| 14h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,802 | View |
| 14h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,943 | View |
| 14h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,063 | View |
| 14h 37m ago | SYBTC BSC | DEX Swap vs BTCB | Uniswap V3 | $50,803 | View |
| 14h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,024 | View |
| 14h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,007 | View |
| 14h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,399 | View |
| 14h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,636 | View |
| 14h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,620 | View |
| 14h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,275 | View |
| 14h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,769 | View |
| 14h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,395 | View |
| 14h 38m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,509 | View |
| 14h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,583 | View |
| 14h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,966 | View |
| 14h 38m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $38,767 | View |
| 14h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,282 | View |
| 14h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,315 | View |
| 14h 38m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $40,860 | View |
| 14h 38m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,285 | View |
| 14h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,051 | View |
| 14h 41m ago | USDT-TON Solana | DEX Sell vs USDC | Amm V3 | $22,004 | View |
| 14h 41m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $11,551 | View |
| 14h 41m ago | ANSEM Solana | DEX Buy vs USDC | Jupiter | $13,882 | View |
| 14h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,880 | View |
| 14h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,526 | View |
| 14h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,028 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,317 | View |
| 14h 42m ago | USDT Ethereum | DEX Swap vs WETH | Balancer V2 | $107,401 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,583 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,180 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,052 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,525 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,920 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,087 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,607 | View |
| 14h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,974 | View |
| 14h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,827 | View |
| 14h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,784 | View |
| 14h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,336 | View |
| 14h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,483 | View |
| 14h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,048 | View |
| 14h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,404 | View |
| 14h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,041 | View |
| 14h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,174 | View |
| 14h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,890 | View |
| 14h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,824 | View |
| 14h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,855 | View |
| 14h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,770 | View |
| 14h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,699 | View |
| 14h 45m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,725 | View |
| 14h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,443 | View |
| 14h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,596 | View |
| 14h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,319 | View |
Browsing history -- go to page 1 for the live feed.