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 |
| 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 | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,836 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,159 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,849 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,331 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,368 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $17,737 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,617 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,068 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,470 | View |
| 1d ago | NET BSC | DEX Buy vs WBNB | Uniswap V2 | $11,191 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,037 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,028 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,159 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,291 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,482 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,508 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,190 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,859 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,161 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,156 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,905 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,486 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,786 | View |
| 1d ago | UTILITY BSC | DEX Buy vs USDT | Pancake Swap V3 | $22,810 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,163 | View |
| 1d ago | 79AU BSC | DEX Buy vs USDT | Uniswap V2 | $14,392 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,935 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,973 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,150 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,199 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,153 | View |
| 1d ago | WDELLX BSC | DEX Buy vs WBNB | Uniswap V2 | $10,147 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,171 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,764 | View |
| 1d ago | ASTEROID Ethereum | DEX Buy vs WETH | Uniswap V2 | $14,231 | View |
| 1d ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $13,994 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,502 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,181 | View |
| 1d ago | TRC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $23,184 | View |
| 1d ago | ICP Solana | DEX Buy vs USDC | Amm V3 | $22,448 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,144 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,228 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,129 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,045 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,669 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,402 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,052 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,730 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,156 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,158 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | SENTIS BSC | DEX Buy vs USDT | Pancakeswap Infinity | $22,179 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,840 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $21,951 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,598 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,160 | View |
Browsing history -- go to page 1 for the live feed.