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 | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,677 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,091 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,673 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,007 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,093 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,010 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,893 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,006 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,096 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,734 | View |
| 1d ago | NU BSC | DEX Buy vs WBNB | Uniswap V2 | $13,957 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $16,303 | View |
| 1d ago | 新生 BSC | DEX Buy vs WBNB | Uniswap V2 | $10,889 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,098 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,652 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,933 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,517 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,935 | View |
| 1d ago | RETH Ethereum | DEX Buy vs ETH | Uniswap V4 | $31,320 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,791 | View |
| 1d ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $20,815 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,826 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,054 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,214 | View |
| 1d ago | RETH Ethereum | DEX Buy vs ETH | Uniswap V4 | $14,479 | View |
| 1d ago | RETH Ethereum | DEX Buy vs ETH | Uniswap V4 | $14,853 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $54,331 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $12,276 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,864 | View |
| 1d ago | APXUSD Ethereum | DEX Buy vs USDC | Uniswap V4 | $14,886 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $16,530 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $81,802 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,917 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,676 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,341 | View |
| 1d ago | ERC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $18,093 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,975 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,149 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,450 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,187 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,151 | View |
| 1d ago | DOGE Solana | DEX Buy vs USDC | Amm V3 | $18,093 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,611 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,173 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,300 | View |
| 1d ago | UP Solana | DEX Buy vs USDC | Amm V3 | $18,094 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,965 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,844 | View |
| 1d ago | AKE Solana | DEX Buy vs USDC | Amm V3 | $18,062 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,953 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,749 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,021 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,249 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,389 | View |
| 1d ago | HYPE Solana | DEX Buy vs USDC | Amm V3 | $18,094 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,888 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,153 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
Browsing history -- go to page 1 for the live feed.