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 |
|---|---|---|---|---|
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 5d 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 | USD1 BSC | DEX Sell vs USDT | Pancake Swap V3 | $20,792 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,295 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,471 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,678 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,932 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,662 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,949 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,502 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,505 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,986 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,098 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,512 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,811 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,301 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,769 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,219 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDT | Uniswap V4 | $13,000 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $25,596 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $130,758 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,497 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,501 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,504 | View |
| 1d ago | METH Ethereum | DEX Sell vs WETH | Uniswap V3 | $18,821 | View |
| 1d ago | 79AU BSC | DEX Sell vs USDT | Uniswap V2 | $14,542 | View |
| 1d ago | METH Ethereum | DEX Sell vs WETH | Uniswap V3 | $18,848 | View |
| 1d ago | METH Ethereum | DEX Sell vs WETH | Uniswap V3 | $18,876 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,702 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,625 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,156 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,511 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,759 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,445 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,628 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,565 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,725 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,514 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,479 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,455 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,152 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,527 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,633 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,650 | View |
| 1d ago | METH Ethereum | DEX Sell vs WETH | Uniswap V3 | $56,552 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,503 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDC | Balancer V2 | $20,362 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $12,516 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $10,153 | View |
| 1d ago | BLISS Solana | DEX Sell vs WSOL | Cp Amm | $27,198 | View |
| 1d ago | BLISS Solana | DEX Sell vs WSOL | Cp Amm | $92,523 | View |
| 1d ago | CBBTC Solana | DEX Sell vs USDC | BisonFi | $10,916 | View |
| 1d ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V4 | $11,995 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,451 | View |
| 1d ago | HBAR Solana | DEX Sell vs USDC | Amm V3 | $21,340 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,938 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,826 | View |
Browsing history -- go to page 1 for the live feed.