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 | TRUMP Solana | DEX Buy vs WSOL | Whirlpool | $14,601 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,087 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,216 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $15,370 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,085 | View |
| 1d ago | SENTIS BSC | DEX Buy vs USDT | Pancakeswap Infinity | $10,596 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,977 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,089 | View |
| 1d ago | USDAT Ethereum | DEX Buy vs USDC | Curve V1 | $197,103 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,087 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,237 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,418 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $21,808 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,667 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $17,646 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,091 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,154 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,207 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,916 | View |
| 1d ago | CAT BSC | DEX Buy vs USDT | Uniswap V2 | $10,419 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,680 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,983 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $13,784 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,104 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,455 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,657 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,891 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,483 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $52,492 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $39,994 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $58,698 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $98,315 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,123 | View |
| 1d ago | ENA Ethereum | DEX Buy vs USDC | Uniswap V4 | $12,744 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,275 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $15,537 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,490 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,277 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,778 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,279 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,965 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,123 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,492 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,503 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $14,553 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,219 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,993 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,996 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,513 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,260 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,958 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,000 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,004 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,823 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,095 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,827 | View |
Browsing history -- go to page 1 for the live feed.