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 |
|---|---|---|---|---|
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDC from 0xee7a...4055 |
$9,853,225 |
« Prev
Page 2 of 2
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 3h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,705 | View |
| 3h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,112 | View |
| 3h 49m ago | USDG Ethereum | DEX Buy vs USDC | Curve V1 | $208,932 | View |
| 3h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,218 | View |
| 3h 49m ago | SPX Ethereum | DEX Buy vs WETH | Uniswap V2 | $16,346 | View |
| 3h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,269 | View |
| 3h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,943 | View |
| 3h 50m ago | OLAS Ethereum | DEX Buy vs WETH | Uniswap V2 | $141,880 | View |
| 3h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,548 | View |
| 3h 50m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $11,541 | View |
| 3h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,018 | View |
| 3h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,456 | View |
| 3h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,943 | View |
| 3h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,024 | View |
| 3h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,399 | View |
| 3h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,636 | View |
| 3h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,620 | View |
| 3h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,395 | View |
| 3h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,966 | View |
| 3h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,282 | View |
| 3h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,315 | View |
| 3h 52m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,285 | View |
| 3h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,051 | View |
| 3h 55m ago | ANSEM Solana | DEX Buy vs USDC | Jupiter | $13,882 | View |
| 3h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,880 | View |
| 3h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,583 | View |
| 3h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,920 | View |
| 3h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,607 | View |
| 3h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,974 | View |
| 3h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,041 | View |
| 3h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,699 | View |
| 3h 58m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,725 | View |
| 3h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,596 | View |
| 3h 59m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $46,418 | View |
| 3h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,350 | View |
| 3h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,069 | View |
| 4h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,619 | View |
| 4h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,428 | View |
| 4h ago | FELIS BSC | DEX Buy vs WBNB | Uniswap V2 | $24,434 | View |
| 4h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,154 | View |
| 4h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,191 | View |
| 4h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,085 | View |
| 4h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,213 | View |
| 4h 5m ago | TRX-USDT Solana | DEX Buy vs USDC | Amm V3 | $21,997 | View |
| 4h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,162 | View |
| 4h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,508 | View |
| 4h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,877 | View |
| 4h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,694 | View |
| 4h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,732 | View |
| 4h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,951 | View |
| 4h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,880 | View |
| 4h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,559 | View |
| 4h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,906 | View |
| 4h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,039 | View |
| 4h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,818 | View |
| 4h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,799 | View |
| 4h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,789 | View |
| 4h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,423 | View |
| 4h 8m ago | H BSC | DEX Buy vs USDT | Pancake Swap V3 | $24,512 | View |
| 4h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,374 | View |
Browsing history -- go to page 1 for the live feed.