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 USDS from 0x0000...8a90 |
$14,831 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0x4c82...2cca |
$18,542 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0x12b5...66e9 |
$18,538 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | MARSCOIN BSC | DEX Sell vs USDT | Pancake Swap V3 | $24,865 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,986 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,137 | View |
| 1d ago | PYUSD Ethereum 🔥 Big | DEX Swap vs USDS | Uniswap V4 | $1,999,793 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $78,815 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,961 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | GIGGLE PETS BSC | DEX Buy vs WBNB | Uniswap V2 | $17,112 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,960 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $10,531 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $29,239 | View |
| 1d ago | 金豆豆 BSC | DEX Sell vs BNB | Flap V5 | $76,303 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,139 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,145 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $33,830 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,141 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $59,934 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,147 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,761 | View |
| 1d ago | 01 Ethereum | DEX Buy vs ETH | Uniswap V4 | $12,018 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $179,499 | View |
| 1d ago | LINK Solana | DEX Sell vs USDC | Amm V3 | $20,331 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,148 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,143 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,142 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,149 | View |
| 1d ago | LINK Solana | DEX Buy vs USDC | Amm V3 | $20,329 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,152 | View |
| 1d ago | J1USD BSC | DEX Sell vs USDC | Pancake Swap V3 | $16,441 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,145 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,151 | View |
| 1d ago | XMR Solana | DEX Sell vs USDC | Amm V3 | $20,331 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,144 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $24,989 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,146 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,958 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,148 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,964 | View |
| 1d ago | QQQB BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,193 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $33,824 | View |
| 1d ago | PANCADA BSC | DEX Buy vs WBNB | Uniswap V2 | $30,361 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $33,828 | View |
| 1d ago | BNB BSC | DEX Swap vs USDT | Uniswap V4 | $169,465 | View |
| 1d ago | USDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $24,315 | View |
| 1d ago | QQQB BSC | DEX Sell vs USDT | Pancake Swap V3 | $15,336 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,002 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $11,048 | View |
| 1d ago | SUSDE Ethereum | DEX Swap vs frxUSD | Curve V1 | $24,389 | View |
| 1d ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $21,642 | View |
| 1d ago | GHO Ethereum | DEX Buy vs USDT | Uniswap V4 | $10,378 | View |
| 1d ago | BNBTRENCHES BSC | DEX Sell vs BNB | Flap V5 | $13,769 | View |
| 1d ago | BNBTRENCHES BSC | DEX Buy vs BNB | Flap V5 | $13,770 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,019 | View |
| 1d ago | TRENCHES BSC | DEX Buy vs BNB | Flap V5 | $19,690 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,018 | View |
| 1d ago | USDT Ethereum | DEX Swap vs WETH | Zerox V2 | $190,045 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,960 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,380 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,964 | View |
Browsing history -- go to page 1 for the live feed.