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 |
|---|---|---|---|---|
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 6d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 6d 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 | BDGA Solana | DEX Buy vs USDC | Amm V3 | $18,094 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,408 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,373 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,636 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,712 | View |
| 1d ago | LICKINGCAT Solana | DEX Buy vs WSOL | Pump Amm | $14,191 | View |
| 1d ago | TRX-USDT Solana | DEX Buy vs USDC | Amm V3 | $18,098 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,441 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,061 | View |
| 1d ago | XMR Solana | DEX Buy vs USDC | Amm V3 | $20,117 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,867 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,970 | View |
| 1d ago | RBLX BSC | DEX Buy vs WBNB | Uniswap V2 | $11,710 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,510 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,604 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,839 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,687 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,922 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,830 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,530 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,209 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,281 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,175 | View |
| 1d ago | BTCB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $12,460 | View |
| 1d ago | WFI BSC | DEX Buy vs USDT | Pancakeswap Infinity | $14,104 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,119 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,090 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,121 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,462 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,123 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,101 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $22,390 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,125 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,977 | View |
| 1d ago | DOS BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,568 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,127 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,259 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,974 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,933 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,129 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,606 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $57,839 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,232 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,607 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,130 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,763 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,518 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $26,003 | View |
| 1d ago | SUSDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $17,178 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $20,497 | View |
| 1d ago | USDG Ethereum | DEX Buy vs USDC | Curve V1 | $134,212 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $24,605 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDC | Balancer V2 | $20,985 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,022 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $30,508 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $41,313 | View |
Browsing history -- go to page 1 for the live feed.