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 | $16,647 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,073 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,541 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,231 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $22,485 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,670 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,016 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,590 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,415 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,337 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,613 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,233 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,732 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,235 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $179,504 | View |
| 1d ago | ORCL BSC | DEX Buy vs WBNB | Uniswap V2 | $24,350 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,521 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $88,467 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $25,241 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,785 | 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 | $26,251 | View |
| 1d ago | TAG BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,737 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,574 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,163 | View |
| 1d ago | ТRX Solana | DEX Buy vs USDC | Whirlpool | $11,029 | View |
| 1d ago | ТRX Solana | DEX Buy vs USDC | Dflow | $11,029 | View |
| 1d ago | AKE Solana | DEX Buy vs USDC | Amm V3 | $19,420 | View |
| 1d ago | BOLD Ethereum | DEX Buy vs USDC | Uniswap V4 | $10,003 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,986 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | ТRX Solana | DEX Buy vs USDC | Whirlpool | $11,028 | View |
| 1d ago | ТRX Solana | DEX Buy vs USDC | Dflow | $11,028 | View |
| 1d ago | LTC Solana | DEX Buy vs USDC | Amm V3 | $19,448 | View |
| 1d ago | PUMP Solana | DEX Buy vs WSOL | Amm V3 | $11,931 | View |
| 1d ago | STONKIO Solana | DEX Buy vs WSOL | Cp Amm | $34,580 | View |
| 1d ago | GRINGOTT Solana 🔥 Big | DEX Buy vs WSOL | Pump Amm | $5,683,957 | View |
| 1d ago | JACKSEPTICEYE Solana | DEX Buy vs WSOL | Cp Amm | $11,159 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,406 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,509 | View |
| 1d ago | BILL BSC | DEX Buy vs USDT | Pancakeswap Infinity | $10,226 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,782 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,311 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,594 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,516 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,406 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,634 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,301 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,686 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,646 | 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 | $28,452 | View |
| 1d ago | USDG Ethereum | DEX Buy vs USDC | Curve V1 | $80,501 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,324 | 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 | $10,279 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,052 | 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 | $10,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,733 | View |
Browsing history -- go to page 1 for the live feed.