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 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,053 | View |
| 3h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,977 | View |
| 3h 51m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $15,411 | View |
| 3h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,463 | View |
| 3h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,070 | View |
| 3h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,348 | View |
| 3h 51m ago | USDG Ethereum | DEX Sell vs USDC | Uniswap V4 | $11,998 | View |
| 3h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,023 | View |
| 3h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,241 | View |
| 3h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,911 | View |
| 3h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,381 | View |
| 3h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,912 | View |
| 3h 52m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,745 | View |
| 3h 55m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $117,748 | View |
| 3h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,084 | View |
| 3h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,307 | View |
| 3h 58m ago | CUPSEY Solana | DEX Sell vs WSOL | Lb Clmm | $10,100 | View |
| 3h 58m ago | ANSEM Solana | DEX Sell vs WSOL | Lb Clmm | $10,508 | View |
| 3h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,981 | View |
| 3h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,664 | View |
| 3h 58m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $18,529 | View |
| 3h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,144 | View |
| 3h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,323 | View |
| 3h 59m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,008 | View |
| 3h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,472 | View |
| 3h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,427 | View |
| 3h 59m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,011 | View |
| 3h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,169 | View |
| 3h 59m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,102 | View |
| 3h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,782 | View |
| 3h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,207 | View |
| 3h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,179 | View |
| 3h 59m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,104 | View |
| 4h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,102 | View |
| 4h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,013 | View |
| 4h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,107 | View |
| 4h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,917 | View |
| 4h ago | UNI Ethereum | DEX Sell vs WETH | Uniswap V3 | $13,033 | View |
| 4h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,015 | View |
| 4h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,764 | View |
| 4h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,580 | View |
| 4h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,072 | View |
| 4h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,980 | View |
| 4h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,109 | View |
| 4h 7m ago | WTAO Ethereum | DEX Sell vs WETH | Uniswap V3 | $14,227 | View |
| 4h 8m ago | WTAO Ethereum | DEX Sell vs WETH | Uniswap V3 | $26,934 | View |
| 4h 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 4h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,900 | View |
| 4h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,766 | View |
| 4h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,023 | View |
| 4h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,087 | View |
| 4h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,252 | View |
| 4h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 4h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 4h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,468 | View |
| 4h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,203 | View |
| 4h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 4h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,571 | View |
| 4h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,186 | View |
| 4h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,336 | View |
Browsing history -- go to page 1 for the live feed.
