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 |
|---|---|---|---|---|---|
| 16h ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,997 | View |
| 16h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,094 | View |
| 16h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,533 | View |
| 16h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,094 | View |
| 16h 1m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $13,819 | View |
| 16h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,519 | View |
| 16h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,163 | View |
| 16h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,519 | View |
| 16h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,290 | View |
| 16h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,094 | View |
| 16h 1m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $30,386 | View |
| 16h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,023 | View |
| 16h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,522 | View |
| 16h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,094 | View |
| 16h 1m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $12,014 | View |
| 16h 1m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $10,197 | View |
| 16h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,094 | View |
| 16h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,522 | View |
| 16h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,507 | View |
| 16h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,526 | View |
| 16h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,294 | View |
| 16h 1m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $11,277 | View |
| 16h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,094 | View |
| 16h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,526 | View |
| 16h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,413 | View |
| 16h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,094 | View |
| 16h 1m ago | GHO Ethereum | DEX Sell vs USDT | Uniswap V4 | $13,169 | View |
| 16h 1m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $10,996 | View |
| 16h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,820 | View |
| 16h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,746 | View |
| 16h 2m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,407 | View |
| 16h 2m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,529 | View |
| 16h 2m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,361 | View |
| 16h 2m ago | PAXG Ethereum | DEX Sell vs USDC | Balancer V2 | $29,943 | View |
| 16h 2m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $23,317 | View |
| 16h 2m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $14,612 | View |
| 16h 3m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $17,594 | View |
| 16h 3m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $20,341 | View |
| 16h 3m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $12,592 | View |
| 16h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,223 | View |
| 16h 7m ago | WASMLX BSC | DEX Buy vs WBNB | Uniswap V2 | $10,638 | View |
| 16h 7m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,178 | View |
| 16h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,768 | View |
| 16h 7m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,449 | View |
| 16h 8m ago | GRVT Solana | DEX Buy vs USDC | Amm V3 | $21,342 | View |
| 16h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,045 | View |
| 16h 8m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,180 | View |
| 16h 8m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,452 | View |
| 16h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,374 | View |
| 16h 8m ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $13,938 | View |
| 16h 8m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $31,150 | View |
| 16h 8m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,046 | View |
| 16h 8m ago | ETH BSC | DEX Sell vs WBNB | Uniswap V3 | $13,786 | View |
| 16h 8m ago | USDC BSC | DEX Swap vs WBNB | Pancake Swap V3 | $143,220 | View |
| 16h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,180 | View |
| 16h 8m ago | FRXUSD Ethereum | DEX Swap vs USD3 | Curve V1 | $344,362 | View |
| 16h 8m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $57,092 | View |
| 16h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,259 | View |
| 16h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,046 | View |
| 16h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,452 | View |
Browsing history -- go to page 1 for the live feed.