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 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 5d 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 |
|---|---|---|---|---|---|
| 18h 43m ago | H BSC | DEX Sell vs USDT | Pancake Swap V3 | $31,857 | View |
| 18h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,587 | View |
| 18h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,146 | View |
| 18h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,875 | View |
| 18h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,486 | View |
| 18h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,808 | View |
| 18h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,309 | View |
| 18h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,385 | View |
| 18h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,198 | View |
| 18h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,848 | View |
| 18h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,460 | View |
| 18h 45m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $15,779 | View |
| 18h 45m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $17,354 | View |
| 18h 45m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $19,087 | View |
| 18h 46m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $20,993 | View |
| 18h 46m ago | USDG Ethereum | DEX Buy vs USDC | Uniswap V4 | $21,609 | View |
| 18h 47m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $199,770 | View |
| 18h 47m ago | FTR Solana | DEX Buy vs WSOL | Pump Amm | $191,877 | View |
| 18h 47m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,823 | View |
| 18h 47m ago | XRP Solana | DEX Buy vs USDC | Amm V3 | $19,464 | View |
| 18h 47m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,678 | View |
| 18h 48m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,668 | View |
| 18h 48m ago | SHIB Solana | DEX Sell vs USDC | Amm V3 | $19,466 | View |
| 18h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,052 | View |
| 18h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,807 | View |
| 18h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,960 | View |
| 18h 48m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,209 | View |
| 18h 48m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,662 | View |
| 18h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,019 | View |
| 18h 49m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $77,943 | View |
| 18h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,237 | View |
| 18h 49m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $16,944 | View |
| 18h 49m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,285 | View |
| 18h 49m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,404 | View |
| 18h 49m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $24,391 | View |
| 18h 49m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,164,198 | View |
| 18h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,034 | View |
| 18h 50m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,466 | View |
| 18h 50m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,199 | View |
| 18h 50m ago | SIRIUSDT Ethereum | DEX Buy vs USDT | Uniswap V2 | $11,358 | View |
| 18h 50m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,700 | View |
| 18h 50m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,893 | View |
| 18h 50m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,482 | View |
| 18h 50m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $17,557 | View |
| 18h 50m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,506 | View |
| 18h 50m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,816 | View |
| 18h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,412 | View |
| 18h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,465 | View |
| 18h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,302 | View |
| 18h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,808 | View |
| 18h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,370 | View |
| 18h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,365 | View |
| 18h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,410 | View |
| 18h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,077 | View |
| 18h 51m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $12,957 | View |
| 18h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,741 | View |
| 18h 52m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $20,405 | View |
| 18h 52m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $13,152 | View |
| 18h 52m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $15,257 | View |
| 18h 52m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $24,950 | View |
Browsing history -- go to page 1 for the live feed.