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 |
|---|---|---|---|---|
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
| 1d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0x12b5...66e9 |
$18,538 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,137 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,765 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,582 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,112 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,463 | View |
| 1d ago | ROBO BSC | DEX Sell vs USDC | Pancakeswap Infinity | $12,216 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,097 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,638 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,549 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,379 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,642 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,017 | View |
| 1d ago | RETH Ethereum | DEX Sell vs ETH | Uniswap V4 | $14,031 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $27,811 | View |
| 1d ago | ENA Ethereum | DEX Sell vs USDC | Uniswap V4 | $25,025 | View |
| 1d ago | ENA Ethereum | DEX Sell vs USDC | Uniswap V4 | $14,491 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,568 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,232 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,586 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,312 | View |
| 1d ago | BDAG Solana | DEX Sell vs USDC | Amm V3 | $70,029 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,143 | View |
| 1d ago | USDD TRON | DEX Sell vs USDT | Sun Swap V3 | $195,861 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,369 | View |
| 1d ago | GWEI Solana | DEX Sell vs USDC | Amm V3 | $18,100 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,316 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,146 | View |
| 1d ago | TOAD Solana | DEX Sell vs USDC | Amm V3 | $70,036 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,067 | View |
| 1d ago | GRVT Solana | DEX Sell vs USDC | Amm V3 | $18,100 | View |
| 1d ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $35,041 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,136 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,527 | View |
| 1d ago | BTW Solana | DEX Sell vs USDC | Amm V3 | $70,043 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,362 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,369 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,138 | View |
| 1d ago | PEPE Solana | DEX Sell vs USDC | Amm V3 | $18,100 | View |
| 1d ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $20,009 | View |
| 1d ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $131,380 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,319 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,030 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,449 | View |
| 1d ago | DOS BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,027 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,141 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,127 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $32,525 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $43,353 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $39,670 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,571 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $28,569 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,041 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,294 | View |
Browsing history -- go to page 1 for the live feed.
