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 | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,144 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,865 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,006 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,010 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,664 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,646 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,030 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Curve V2 | $13,334 | View |
| 1d ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $22,548 | View |
| 1d ago | SOL Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,113 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $59,975 | View |
| 1d ago | USDG Ethereum | DEX Buy vs USDC | Uniswap V4 | $25,750 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,136 | View |
| 1d ago | HUGO Solana | DEX Buy vs WSOL | Cp Amm | $22,703 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,567 | View |
| 1d ago | WSTETH Ethereum | DEX Buy vs ETH | Fluid Dex | $86,868 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,652 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,174 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,366 | View |
| 1d ago | OUTCOME Solana | DEX Buy vs WSOL | Pump Amm | $474,381 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,089 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,924 | View |
| 1d ago | USDG Ethereum | DEX Buy vs USDC | Uniswap V4 | $14,667 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,378 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,006 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,850 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,094 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,472 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,141 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,325 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,370 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,125 | View |
| 1d ago | DOLA Ethereum | DEX Buy vs USDC | Uniswap V4 | $19,946 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,811 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,104 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,978 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,143 | View |
| 1d ago | WSTETH Ethereum | DEX Buy vs ETH | Fluid Dex | $88,640 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,944 | View |
| 1d ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $94,305 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $22,282 | View |
| 1d ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $67,511 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $24,405 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,426 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,432 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,655 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,679 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,970 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,329 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,086 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,924 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,893 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,769 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,822 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,313 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,474 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,651 | View |
Browsing history -- go to page 1 for the live feed.