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 | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $14,866 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $19,141 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,993 | View |
| 1d ago | USDT TRON | DEX Swap vs WTRX | Sun Swap V3 | $145,170 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $16,591 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $17,578 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $14,959 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $13,485 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $12,152 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $10,952 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $49,924 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $100,331 | View |
| 1d ago | PEPPER TRON | DEX Sell vs USDT | Sun Swap V3 | $10,986 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,510 | View |
| 1d ago | TRC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $20,325 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,002 | View |
| 1d ago | XRP Solana | DEX Sell vs USDC | Amm V3 | $10,016 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,856 | View |
| 1d ago | 哞哞币 Solana | DEX Sell vs WSOL | Cp Amm | $87,246 | View |
| 1d ago | 哞哞币 Solana | DEX Buy vs WSOL | Cp Amm | $10,959 | View |
| 1d ago | 哞哞币 Solana | DEX Sell vs WSOL | Cp Amm | $12,151 | View |
| 1d ago | 哞哞币 Solana | DEX Buy vs WSOL | Cp Amm | $12,151 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,187 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,875 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,006 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,188 | View |
| 1d ago | PONS Solana | DEX Sell vs USDC | Amm V3 | $20,331 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,005 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,511 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,092 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,008 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,878 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,094 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,140 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,007 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,091 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,012 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,885 | 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 | $13,093 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,142 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,141 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,092 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,143 | View |
| 1d ago | 小牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $18,330 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,093 | View |
| 1d ago | 小牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $16,747 | 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 | $18,012 | View |
| 1d ago | 小牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $20,537 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,144 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,144 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $21,414 | View |
| 1d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $164,183 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $14,042 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,881 | View |
| 1d ago | 小牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $13,881 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,146 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,512 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,146 | View |
Browsing history -- go to page 1 for the live feed.