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 |
|---|---|---|---|---|
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 3d 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 |
|---|---|---|---|---|---|
| 3h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,394 | View |
| 3h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,561 | View |
| 3h 36m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $56,992 | View |
| 3h 39m ago | WSTETH Ethereum | DEX Sell vs WETH | Uniswap V3 | $148,469 | View |
| 3h 40m ago | H BSC | DEX Sell vs USDT | Pancake Swap V3 | $519,741 | View |
| 3h 40m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,060 | View |
| 3h 40m ago | SUNCOIN Solana | DEX Sell vs WSOL | Cp Amm | $36,100 | View |
| 3h 40m ago | BLUAI Solana | DEX Sell vs USDC | Amm V3 | $23,452 | View |
| 3h 40m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,158 | View |
| 3h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,447 | View |
| 3h 41m ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $160,668 | View |
| 3h 41m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,285 | View |
| 3h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,567 | View |
| 3h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,872 | View |
| 3h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,062 | View |
| 3h 42m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,414 | View |
| 3h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,508 | View |
| 3h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,634 | View |
| 3h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,656 | View |
| 3h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,409 | View |
| 3h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,787 | View |
| 3h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,167 | View |
| 3h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,894 | View |
| 3h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,189 | View |
| 3h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,083 | View |
| 3h 50m ago | BLUAI Solana | DEX Sell vs USDC | Amm V3 | $23,452 | View |
| 3h 50m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,683 | View |
| 3h 50m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,923 | View |
| 3h 51m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $16,544 | View |
| 3h 51m ago | LINK Solana | DEX Sell vs USDC | Amm V3 | $23,452 | View |
| 3h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,245 | View |
| 3h 52m ago | TOAD Solana | DEX Sell vs USDC | Amm V3 | $23,442 | View |
| 3h 52m ago | WM Ethereum | DEX Sell vs USDC | Uniswap V3 | $332,105 | View |
| 3h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,307 | View |
| 3h 53m ago | SPYB BSC | DEX Sell vs USDT | Pancake Swap V3 | $33,490 | View |
| 3h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,969 | View |
| 3h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,441 | View |
| 3h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,071 | View |
| 3h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,507 | View |
| 3h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,064 | View |
| 3h 54m ago | NES BSC | DEX Sell vs USDT | Pancakeswap Infinity | $13,915 | View |
| 3h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,805 | View |
| 3h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,507 | View |
| 3h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,936 | View |
| 3h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,178 | View |
| 3h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,843 | View |
| 3h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,748 | View |
| 3h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,340 | View |
| 3h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,149 | View |
| 3h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,050 | View |
| 3h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,000 | View |
| 3h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,287 | View |
| 3h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,765 | View |
| 3h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,656 | View |
| 3h 57m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $15,966 | View |
| 3h 58m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $22,723 | View |
| 4h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,031 | View |
| 4h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,313 | View |
| 4h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,057 | View |
| 4h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,772 | View |
Browsing history -- go to page 1 for the live feed.
