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
Page 3 of 3
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,529 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,361 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $23,317 | View |
| 1d ago | WASMLX BSC | DEX Buy vs WBNB | Uniswap V2 | $10,638 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,768 | View |
| 1d ago | GRVT Solana | DEX Buy vs USDC | Amm V3 | $21,342 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,180 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,452 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $13,938 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $31,150 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,046 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $57,092 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,259 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $21,057 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $35,255 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $14,740 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $15,938 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,280 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $16,301 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,232 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDC | Uniswap V3 | $11,439 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $25,655 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $27,399 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $35,171 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $18,028 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,781 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,938 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $22,052 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $81,339 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,687 | View |
| 1d ago | WIBMX BSC | DEX Buy vs WBNB | Uniswap V2 | $10,526 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,945 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,087 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,669 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,744 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,335 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,642 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,592 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,880 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,510 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,773 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,595 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $318,476 | View |
| 1d ago | SPACEXCOIN BSC | DEX Buy vs WBNB | Uniswap V2 | $87,527 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,877 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,026 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,490 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,088 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,009 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,259 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,536 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,744 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Balancer V2 | $22,241 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,004 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,034 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $27,295 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,611 | View |
| 1d ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $70,010 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,213 | View |
Browsing history -- go to page 1 for the live feed.