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 |
|---|---|---|---|---|---|
| 17h 57m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $20,142 | View |
| 17h 57m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 17h 57m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 17h 57m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,127 | View |
| 17h 57m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 17h 57m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,511 | View |
| 17h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,313 | View |
| 17h 58m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,933 | View |
| 17h 58m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,511 | View |
| 17h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,923 | View |
| 17h 58m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,514 | View |
| 17h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,523 | View |
| 17h 58m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,514 | View |
| 17h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,777 | View |
| 17h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,252 | View |
| 17h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,631 | View |
| 17h 58m ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V4 | $14,098 | View |
| 17h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,593 | View |
| 17h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,419 | View |
| 17h 58m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $19,644 | View |
| 17h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,946 | View |
| 17h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,610 | View |
| 17h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,935 | View |
| 17h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,161 | View |
| 17h 59m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,502 | View |
| 17h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,091 | View |
| 17h 59m ago | SYRUPUSDC Ethereum | DEX Sell vs USDC | Uniswap V4 | $95,598 | View |
| 17h 59m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,502 | View |
| 17h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,462 | View |
| 18h ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $12,040 | View |
| 18h ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $49,946 | View |
| 18h 1m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $173,235 | View |
| 18h 2m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $47,069 | View |
| 18h 2m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $10,621 | View |
| 18h 4m ago | XAUT Ethereum | DEX Sell vs USDC | Uniswap V4 | $10,864 | View |
| 18h 4m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,983 | View |
| 18h 4m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $17,644 | View |
| 18h 6m ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $10,873 | View |
| 18h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,899 | View |
| 18h 6m ago | SFIG BSC | DEX Buy vs USDT | Uniswap V2 | $11,072 | View |
| 18h 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,048 | View |
| 18h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,609 | View |
| 18h 6m ago | UP Solana | DEX Sell vs USDC | Amm V3 | $20,897 | View |
| 18h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,793 | View |
| 18h 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,499 | View |
| 18h 7m ago | USDG Solana | DEX Sell vs USDC | Manifest | $25,004 | View |
| 18h 7m ago | USDG Solana | DEX Sell vs USDC | Jupiter | $25,004 | View |
| 18h 7m ago | UNI Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,008 | View |
| 18h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,114 | View |
| 18h 7m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,499 | View |
| 18h 7m ago | HMM Solana | DEX Sell vs WSOL | Cp Amm | $23,078 | View |
| 18h 7m ago | SYRUPUSDC Solana | DEX Buy vs USDC | Manifest | $20,081 | View |
| 18h 7m ago | SYRUPUSDC Solana | DEX Buy vs USDC | Whirlpool | $67,386 | View |
| 18h 7m ago | UP Solana | DEX Buy vs USDC | Amm V3 | $20,894 | View |
| 18h 7m ago | ALNOOR Solana | DEX Sell vs USDC | Amm V3 | $51,058 | View |
| 18h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,836 | View |
| 18h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,370 | View |
| 18h 7m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,051 | View |
| 18h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,480 | View |
| 18h 7m ago | USDG Ethereum | DEX Sell vs USDC | Uniswap V4 | $49,937 | View |
Browsing history -- go to page 1 for the live feed.