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 |
« Prev
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,993 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,275 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,304 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,277 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,490 | View |
| 1d ago | ITIR Solana | DEX Sell vs WSOL | Cp Amm | $27,890 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,492 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,503 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,002 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,279 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,993 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,300 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,996 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,000 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,513 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,004 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,823 | View |
| 1d ago | HBAR Solana | DEX Sell vs USDC | Amm V3 | $21,343 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,827 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,458 | View |
| 1d ago | EDEN Solana | DEX Sell vs USDC | Amm V3 | $50,000 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,135 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,903 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,184 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,759 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,660 | View |
| 1d ago | MOMOTA Solana | DEX Sell vs WSOL | Pump Amm | $12,396 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,829 | View |
| 1d ago | ETHFI Solana | DEX Sell vs USDC | Amm V3 | $50,000 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,142 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,137 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,462 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | UAI Solana | DEX Sell vs USDC | Amm V3 | $21,343 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,186 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,905 | View |
| 1d ago | BR Solana | DEX Sell vs USDC | Amm V3 | $49,991 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,832 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,140 | View |
| 1d ago | CYS Solana | DEX Sell vs USDC | Amm V3 | $49,992 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,907 | View |
| 1d ago | XMR Solana | DEX Sell vs USDC | Amm V3 | $21,343 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,142 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,834 | View |
| 1d ago | SLX Solana | DEX Sell vs USDC | Amm V3 | $50,000 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,909 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $18,866 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $134,604 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,828 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $182,413 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,025 | 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 | $23,265 | View |
| 1d ago | H BSC | DEX Sell vs USDT | Uniswap V2 | $12,966 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,214 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,108 | View |
Browsing history -- go to page 1 for the live feed.