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 |
|---|---|---|---|---|---|
| 2h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,162 | View |
| 2h 3m ago | 币安城 BSC | DEX Buy vs WBNB | Uniswap V2 | $53,522 | View |
| 2h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,217 | View |
| 2h 3m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $27,970 | View |
| 2h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,905 | View |
| 2h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,764 | View |
| 2h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,120 | View |
| 2h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,676 | View |
| 2h 3m ago | BR BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,657 | View |
| 2h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,830 | View |
| 2h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,467 | View |
| 2h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,649 | View |
| 2h 4m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,490 | View |
| 2h 4m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $16,509 | View |
| 2h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,626 | View |
| 2h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 2h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,085 | View |
| 2h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,427 | View |
| 2h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,384 | View |
| 2h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,348 | View |
| 2h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,054 | View |
| 2h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,835 | View |
| 2h 5m ago | J1USD BSC | DEX Sell vs USDC | Pancake Swap V3 | $11,247 | View |
| 2h 5m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $110,319 | View |
| 2h 5m ago | USDC BSC | DEX Swap vs USDT | Uniswap V3 | $215,484 | View |
| 2h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,319 | View |
| 2h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,682 | View |
| 2h 5m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 2h 5m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $13,805 | View |
| 2h 5m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $65,496 | View |
| 2h 6m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $10,661 | View |
| 2h 6m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $27,190 | View |
| 2h 7m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $192,654 | View |
| 2h 7m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $31,540 | View |
| 2h 7m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $10,509 | View |
| 2h 7m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $70,632 | View |
| 2h 7m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $70,625 | View |
| 2h 7m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $12,465 | View |
| 2h 8m ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $31,426 | View |
| 2h 8m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $31,877 | View |
| 2h 8m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $14,172 | View |
| 2h 9m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $16,231 | View |
| 2h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,876 | View |
| 2h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,283 | View |
| 2h 11m ago | DOGE Solana | DEX Sell vs USDC | Amm V3 | $18,453 | View |
| 2h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,647 | View |
| 2h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,283 | View |
| 2h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,286 | View |
| 2h 11m ago | NEMU Solana | DEX Sell vs WSOL | Cp Amm | $10,917 | View |
| 2h 11m ago | DOGE Solana | DEX Buy vs USDC | Amm V3 | $18,447 | View |
| 2h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,502 | View |
| 2h 11m ago | BOT Solana | DEX Buy vs WSOL | Pump Amm | $14,619 | View |
| 2h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,286 | View |
| 2h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,262 | View |
| 2h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,677 | View |
| 2h 11m ago | UP Solana | DEX Sell vs USDC | Amm V3 | $18,453 | View |
| 2h 12m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,289 | View |
| 2h 12m ago | HERO Solana | DEX Sell vs WSOL | Cp Amm | $10,125 | View |
| 2h 12m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,289 | View |
| 2h 12m ago | UP Solana | DEX Buy vs USDC | Amm V3 | $18,448 | View |
Browsing history -- go to page 1 for the live feed.
