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 | $16,193 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,598 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,073 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,823 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,109 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,085 | 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 | $13,355 | 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 | $23,784 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $13,723 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,193 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,821 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $43,273 | View |
| 1d ago | USDG Ethereum | DEX Buy vs USDC | Curve V1 | $33,996 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,170 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,514 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,978 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,845 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,052 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,833 | View |
| 1d ago | XAUT Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,330 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $29,205 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,807 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,869 | View |
| 1d ago | PUMP Solana | DEX Buy vs USDC | Jupiter | $14,377 | View |
| 1d ago | PUMP Solana | DEX Buy vs USDC | Jupiter | $15,205 | View |
| 1d ago | PUMP Solana | DEX Buy vs USDC | Jupiter | $11,297 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,640 | View |
| 1d ago | BSC-USDT Solana | DEX Buy vs USDC | Amm V3 | $19,459 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,190 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,681 | View |
| 1d ago | XMR Solana | DEX Buy vs USDC | Amm V3 | $23,878 | View |
| 1d ago | LUNC Solana | DEX Buy vs USDC | Amm V3 | $19,458 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,358 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,425 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,048 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,203 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,322 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,218 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,121 | View |
| 1d ago | ASYNC-BLUEPRINT Ethereum | DEX Buy vs WETH | Seaport V1.4 | $32,872 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,286 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,579 | View |
| 1d ago | CICI BSC | DEX Buy vs USDT | Uniswap V2 | $11,475 | View |
| 1d ago | AEON BSC | DEX Buy vs WBNB | Uniswap V2 | $10,492 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDC | Balancer V2 | $12,495 | 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 | $16,383 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,993 | View |
| 1d ago | USDG Ethereum | DEX Buy vs USDC | Uniswap V4 | $17,999 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,306 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,939 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,762 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,443 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,923 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $22,737 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
Browsing history -- go to page 1 for the live feed.