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 |
|---|---|---|---|---|
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...8a90 |
$14,831 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0x4c82...2cca |
$18,542 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
| 5d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 5d 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 | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Fluid Dex | $4,967,862 | View |
| 1d ago | ADA Solana | DEX Sell vs USDC | Amm V3 | $19,020 | View |
| 1d ago | USDT Solana 🔥 Big | DEX Swap vs USDC | Whirlpool | $1,187,028 | View |
| 1d ago | ВТС Solana 🔥 Big | DEX Sell vs USDT | Whirlpool | $1,186,902 | View |
| 1d ago | ВТС Solana 🔥 Big | DEX Sell vs USDC | Dflow | $1,186,902 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QQ Solana | DEX Sell vs WSOL | Cp Amm | $21,620 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $22,161 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,570 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | AND🪙 BSC | DEX Buy vs WBNB | Uniswap V2 | $34,659 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $29,134 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,082 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $10,469 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,802 | View |
| 1d ago | NIUBI BSC | DEX Buy vs USDT | Uniswap V2 | $11,121 | View |
| 1d ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $40,493 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $25,726 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $16,551 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,884 | View |
| 1d ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $75,397 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $13,898 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $14,333 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,285 | View |
| 1d ago | EURC Ethereum | DEX Sell vs USDC | Uniswap V3 | $15,297 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $14,087 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $23,589 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,349 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $32,964 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $26,439 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $18,061 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $32,967 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $33,845 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $25,437 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $33,841 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $16,381 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,135 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $88,937 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $90,518 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $18,955 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $19,110 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $27,030 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,258 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $18,298 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $27,392 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $30,142 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $21,151 | View |
| 1d ago | 牛来 BSC | DEX Buy vs USDT | Uniswap V2 | $15,601 | View |
| 1d ago | 币安社区 BSC | DEX Buy vs USDT | Uniswap V2 | $10,085 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $42,552 | View |
| 1d ago | 牛来 BSC | DEX Sell vs USDT | Uniswap V2 | $20,469 | View |
Browsing history -- go to page 1 for the live feed.