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 | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,230 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,793 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,960 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | Z BSC | DEX Buy vs WBNB | Uniswap V2 | $10,633 | View |
| 1d ago | J1USD BSC | DEX Buy vs USDC | Pancake Swap V3 | $12,411 | View |
| 1d ago | XST Solana | DEX Buy vs WSOL | Dflow | $13,982 | View |
| 1d ago | PLUMBER Solana | DEX Buy vs WSOL | Pump Amm | $31,621 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,048 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,050 | View |
| 1d ago | CASHELON Solana | DEX Buy vs WSOL | Cp Amm | $11,365 | View |
| 1d ago | CASHELON Solana | DEX Buy vs WSOL | Jupiter | $11,365 | View |
| 1d ago | CASHELON Solana | DEX Buy vs WSOL | Cp Amm | $54,362 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,288 | View |
| 1d ago | CASHELON Solana | DEX Buy vs WSOL | Cp Amm | $36,011 | View |
| 1d ago | CASHELON Solana | DEX Buy vs WSOL | Cp Amm | $131,261 | View |
| 1d ago | CASHELON Solana | DEX Buy vs WSOL | Cp Amm | $140,001 | View |
| 1d ago | CASHELON Solana | DEX Buy vs WSOL | Cp Amm | $423,354 | View |
| 1d ago | TRX Solana | DEX Buy vs USDC | Amm V3 | $20,548 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,521 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | Z BSC | DEX Buy vs WBNB | Uniswap V2 | $16,140 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,544 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,290 | View |
| 1d ago | CAP BSC | DEX Buy vs USDT | Pancakeswap Infinity | $11,005 | View |
| 1d ago | TAKE BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,614 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,168 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,490 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,717 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,866 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,493 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,450 | View |
| 1d ago | H BSC | DEX Buy vs USDT | Uniswap V3 | $123,973 | View |
| 1d ago | QUILL BSC | DEX Buy vs WBNB | Uniswap V2 | $24,873 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,398 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,142 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,504 | View |
| 1d ago | USD1 Ethereum | DEX Buy vs USDC | Uniswap V3 | $11,579 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,011 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $16,238 | View |
| 1d ago | SUSDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $29,905 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $185,735 | View |
| 1d ago | Z BSC | DEX Buy vs WBNB | Uniswap V2 | $11,652 | View |
| 1d ago | INX Ethereum | DEX Buy vs USDC | Uniswap V4 | $12,576 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,322 | View |
| 1d ago | VIN BSC | DEX Buy vs USDT | Uniswap V2 | $25,815 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,500 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,707 | View |
| 1d ago | SOL-USDC Solana | DEX Buy vs USDC | Amm V3 | $20,548 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $12,587 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,588 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,504 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,244 | View |
| 1d ago | AKE Solana | DEX Buy vs USDC | Amm V3 | $20,505 | View |
Browsing history -- go to page 1 for the live feed.