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 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,897 | View |
| 2h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,547 | View |
| 2h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $12,360 | View |
| 2h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,676 | View |
| 2h 39m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,360 | View |
| 2h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,257 | View |
| 2h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $20,374 | View |
| 2h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,857 | View |
| 2h 39m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $20,374 | View |
| 2h 39m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,142 | View |
| 2h 40m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,433 | View |
| 2h 40m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,437 | View |
| 2h 40m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,360 | View |
| 2h 40m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,046 | View |
| 2h 41m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $11,367 | View |
| 2h 42m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $13,264 | View |
| 2h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,892 | View |
| 2h 44m ago | TRADER Solana | DEX Sell vs WSOL | Cp Amm | $22,306 | View |
| 2h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,525 | View |
| 2h 44m ago | JLUSDT Solana | DEX Sell vs USDT | Jupiter | $15,034 | View |
| 2h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,776 | View |
| 2h 44m ago | JLUSDT Solana | DEX Buy vs USDT | Jupiter | $30,068 | View |
| 2h 44m ago | APXUSD Ethereum | DEX Swap vs apyUSD | Uniswap V4 | $23,316 | View |
| 2h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,529 | View |
| 2h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,020 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,041 | View |
| 2h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,086 | View |
| 2h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,649 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,712 | View |
| 2h 45m ago | USDF Ethereum | DEX Buy vs USDT | Uniswap V3 | $14,771 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,935 | View |
| 2h 45m ago | SYBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $11,905 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,346 | View |
| 2h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,340 | View |
| 2h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,109 | View |
| 2h 46m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $10,171 | View |
| 2h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,299 | View |
| 2h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,121 | View |
| 2h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,528 | View |
| 2h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,637 | View |
| 2h 46m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,572 | View |
| 2h 46m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,444 | View |
| 2h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,162 | View |
| 2h 47m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,451 | View |
| 2h 47m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,916 | View |
| 2h 47m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,576 | View |
| 2h 47m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,834 | View |
| 2h 47m ago | USDF BSC | DEX Sell vs USDT | Pancake Swap V3 | $14,771 | View |
| 2h 47m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,173 | View |
| 2h 47m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,965 | View |
| 2h 47m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,706 | View |
| 2h 48m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,765 | View |
| 2h 48m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $100,000 | View |
| 2h 48m ago | WBTC Ethereum | DEX Sell vs USDC | Balancer V2 | $41,289 | View |
| 2h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,982 | View |
| 2h 48m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,233 | View |
| 2h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,679 | View |
| 2h 48m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,423 | View |
| 2h 48m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,233 | View |
| 2h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,157 | View |
Browsing history -- go to page 1 for the live feed.