Breaking Exchange BigONE Hacked for $27M in Hot Wallet Breach
Log In Register

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
1h 13m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41 		$18,529
1h 20m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9 		$18,538
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$9,825,281
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$9,825,285
3d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1 		$627
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d 		$18,854
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f 		$18,978
« Prev Page 2 of 3 » Next

Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
14h 17m agoWBTC EthereumDEX Sell vs USDTUniswap V3$15,411View
14h 17m agoKII BSCDEX Sell vs USDTUniswap V2$23,463View
14h 17m agoKII BSCDEX Buy vs USDTUniswap V2$22,157View
14h 17m agoKII BSCDEX Sell vs USDTUniswap V2$18,070View
14h 17m agoKII BSCDEX Sell vs USDTUniswap V2$18,348View
14h 17m agoKII BSCDEX Buy vs USDTUniswap V2$26,140View
14h 17m agoUSDG EthereumDEX Sell vs USDCUniswap V4$11,998View
14h 18m agoKII BSCDEX Sell vs USDTUniswap V2$15,023View
14h 18m agoKII BSCDEX Sell vs USDTUniswap V2$16,241View
14h 18m agoWBTC EthereumDEX Buy vs ETHUniswap V4$13,442View
14h 18m agoKII BSCDEX Sell vs USDTUniswap V2$23,911View
14h 18m agoKII BSCDEX Sell vs USDTUniswap V2$10,381View
14h 18m agoKII BSCDEX Sell vs USDTUniswap V2$10,912View
14h 18m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,745View
14h 21m agoUSDS EthereumDEX Sell vs USDTUniswap V4$117,748View
14h 24m agoKII BSCDEX Sell vs USDTUniswap V2$15,084View
14h 24m agoKII BSCDEX Buy vs USDTUniswap V2$26,526View
14h 24m agoSPX BSCDEX Buy vs WBNBUniswap V2$20,724View
14h 24m agoKII BSCDEX Buy vs USDTUniswap V2$26,037View
14h 24m agoZIL SolanaDEX Buy vs USDCAmm V3$22,497View
14h 24m agoKII BSCDEX Sell vs USDTUniswap V2$17,307View
14h 24m agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$10,100View
14h 24m agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$10,100View
14h 24m agoANSEM SolanaDEX Sell vs WSOLLb Clmm$10,508View
14h 24m agoANSEM SolanaDEX Buy vs WSOLPump Amm$10,508View
14h 24m agoUSDE EthereumDEX Buy vs USDCUniswap V4$16,096View
14h 24m agoKII BSCDEX Sell vs USDTUniswap V2$21,981View
14h 24m agoKII BSCDEX Buy vs USDTUniswap V2$20,251View
14h 24m agoKII BSCDEX Sell vs USDTUniswap V2$22,664View
14h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$15,110View
14h 24m agoWBTC EthereumDEX Sell vs USDTUniswap V3$18,529View
14h 25m agoKII BSCDEX Sell vs USDTUniswap V2$29,144View
14h 25m agoKII BSCDEX Sell vs USDTUniswap V2$28,323View
14h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,008View
14h 25m agoKII BSCDEX Buy vs USDTUniswap V2$22,551View
14h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,011View
14h 25m agoKII BSCDEX Sell vs USDTUniswap V2$22,472View
14h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,102View
14h 25m agoKII BSCDEX Sell vs USDTUniswap V2$20,427View
14h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,011View
14h 25m agoKII BSCDEX Sell vs USDTUniswap V2$23,169View
14h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,102View
14h 25m agoKII BSCDEX Sell vs USDTUniswap V2$11,782View
14h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,013View
14h 25m agoKII BSCDEX Sell vs USDTUniswap V2$14,207View
14h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,104View
14h 26m agoKII BSCDEX Sell vs USDTUniswap V2$22,179View
14h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,104View
14h 26m agoKII BSCDEX Sell vs USDTUniswap V2$17,102View
14h 26m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,107View
14h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,013View
14h 26m agoKII BSCDEX Buy vs USDTUniswap V2$18,267View
14h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,107View
14h 26m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,015View
14h 26m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,110View
14h 26m agoKII BSCDEX Sell vs USDTUniswap V2$10,917View
14h 26m agoKII BSCDEX Buy vs USDTUniswap V2$18,555View
14h 26m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$19,980View
14h 26m agoUNI EthereumDEX Sell vs WETHUniswap V3$13,033View
14h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,015View
« Prev Page 117 of 1276 Next »

Browsing history -- go to page 1 for the live feed.