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 | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,365 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,252 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,363 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,878 | View |
| 1d ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $13,959 | View |
| 1d ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $25,725 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $14,949 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,599 | View |
| 1d ago | ERC20-USDT Solana | DEX Sell vs USDC | Amm V3 | $21,343 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,803 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,327 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,263 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,943 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,456 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,102 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,089 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,426 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,459 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,848 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,063 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,703 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $18,742 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $18,846 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,891 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,116 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,558 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,118 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,690 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,321 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,925 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,191 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,539 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,092 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,741 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,125 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $169,295 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $62,745 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $13,502 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $27,611 | View |
| 1d ago | PUMP Solana | DEX Sell vs WSOL | Jupiter | $12,982 | View |
| 1d ago | OKB Solana | DEX Sell vs USDC | Amm V3 | $21,340 | View |
| 1d ago | UR MOM Solana | DEX Sell vs WSOL | Cp Amm | $14,165 | View |
| 1d ago | 旺旺 BSC | DEX Sell vs WBNB | Uniswap V2 | $11,260 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,475 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,642 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $12,064 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,014 | View |
| 1d ago | MARSCOIN BSC | DEX Sell vs USDT | Pancake Swap V3 | $28,815 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,152 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,036 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,954 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,367 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,098 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,508 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,957 | View |
| 1d ago | ORG BSC | DEX Sell vs WBNB | Uniswap V2 | $12,162 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,512 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,959 | View |
Browsing history -- go to page 1 for the live feed.