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 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 4d 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 |
|---|---|---|---|---|---|
| 14h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,489 | View |
| 14h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,004 | View |
| 14h 14m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $15,328 | View |
| 14h 14m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,382 | View |
| 14h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,298 | View |
| 14h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,909 | View |
| 14h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,259 | View |
| 14h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,848 | View |
| 14h 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,820 | View |
| 14h 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,982 | View |
| 14h 15m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $49,997 | View |
| 14h 16m ago | TENDIES BSC | DEX Buy vs WBNB | Uniswap V2 | $10,542 | View |
| 14h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,459 | View |
| 14h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,437 | View |
| 14h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,247 | View |
| 14h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 16m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,112,937 | View |
| 14h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,248 | View |
| 14h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,247 | View |
| 14h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,619 | View |
| 14h 16m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $12,407 | View |
| 14h 17m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,010 | View |
| 14h 17m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,034 | View |
| 14h 17m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,785,302 | View |
| 14h 17m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,000,791 | View |
| 14h 17m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,785,275 | View |
| 14h 17m ago | UNI Ethereum | DEX Buy vs ETH | Uniswap V4 | $12,524 | View |
| 14h 17m ago | UNI Ethereum | DEX Swap vs AAVE | Uniswap V4 | $14,046 | View |
| 14h 17m ago | UNI Ethereum | DEX Buy vs USDT | Uniswap V3 | $16,898 | View |
| 14h 17m ago | UNI Ethereum | DEX Buy vs WETH | Uniswap V3 | $26,140 | View |
| 14h 17m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,234 | View |
| 14h 17m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,250 | View |
| 14h 17m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,250 | View |
| 14h 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,891 | View |
| 14h 17m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 17m ago | WIWMX BSC | DEX Buy vs WBNB | Uniswap V2 | $22,194 | View |
| 14h 17m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 18m ago | BXC BSC | DEX Buy vs WBNB | Uniswap V2 | $11,255 | View |
| 14h 18m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,253 | View |
| 14h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,318 | View |
| 14h 18m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,253 | View |
| 14h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,700 | View |
| 14h 18m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $17,975 | View |
| 14h 18m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 18m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,555 | View |
| 14h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,769 | View |
| 14h 18m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $199,712 | View |
| 14h 18m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 14h 18m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,256 | View |
| 14h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,783 | View |
| 14h 20m ago | ENA Ethereum | DEX Swap vs sENA | Uniswap V3 | $14,756 | View |
| 14h 21m ago | DOLA Ethereum | DEX Sell vs USDC | Uniswap V4 | $18,832 | View |
| 14h 22m ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $21,000 | View |
| 14h 23m ago | OSOR Solana | DEX Buy vs USDC | Amm V3 | $22,453 | View |
| 14h 23m ago | ANSEM Solana | DEX Sell vs WSOL | Lb Clmm | $10,983 | View |
Browsing history -- go to page 1 for the live feed.