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 |
▼ 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 | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,086 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,986 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,088 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $17,539 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,379 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,350 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,088 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,056 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,380 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,089 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,351 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $24,495 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,109 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,986 | View |
| 1d ago | TFI BSC | DEX Sell vs USDT | Uniswap V2 | $95,392 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $32,033 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,057 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,111 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $13,970 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $39,782 | View |
| 1d ago | 牛杯 BSC | DEX Sell vs BNB | Flap V5 | $10,581 | View |
| 1d ago | CALC BSC | DEX Buy vs WBNB | Uniswap V2 | $11,500 | View |
| 1d ago | LDO Ethereum | DEX Sell vs WETH | Uniswap V3 | $35,988 | View |
| 1d ago | 人生副本 BSC | DEX Buy vs USDT | Uniswap V2 | $10,677 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,020 | View |
| 1d ago | 刀哥 BSC | DEX Buy vs USDT | Uniswap V2 | $10,083 | View |
| 1d ago | GUC BSC | DEX Sell vs USDT | Uniswap V4 | $60,427 | View |
| 1d ago | GUC BSC | DEX Sell vs USDT | Uniswap V4 | $31,010 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,012 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $41,873 | View |
| 1d ago | LDO Ethereum | DEX Buy vs WETH | Uniswap V3 | $35,998 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $273,774 | View |
| 1d ago | TEN TRON 🔥 Big | DEX Buy vs USDT | Sun Swap V3 | $9,988,275 | View |
| 1d ago | ICP Solana | DEX Buy vs USDC | Amm V3 | $18,537 | View |
| 1d ago | USDG Ethereum | DEX Sell vs USDC | Curve V1 | $48,658 | View |
| 1d ago | NIUNAI Solana | DEX Buy vs WSOL | Pump Amm | $11,911 | View |
| 1d ago | NIUNAI Solana | DEX Sell vs WSOL | Pump Amm | $46,827 | View |
| 1d ago | PI Solana | DEX Sell vs USDC | Amm V3 | $18,543 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $54,650 | View |
| 1d ago | CAPYBARA BSC | DEX Buy vs WBNB | Uniswap V2 | $30,774 | View |
| 1d ago | XST Solana | DEX Sell vs WSOL | Dflow | $21,019 | View |
| 1d ago | PI Solana | DEX Buy vs USDC | Amm V3 | $18,536 | View |
| 1d ago | ASTEROID BSC | DEX Buy vs WBNB | Uniswap V2 | $10,767 | View |
| 1d ago | POO Ethereum | DEX Buy vs USDT | Uniswap V3 | $202,668 | View |
| 1d ago | MON Solana | DEX Sell vs USDC | Amm V3 | $18,542 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $74,999 | View |
| 1d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $103,587 | View |
| 1d ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $24,341 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,111 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,113 | View |
| 1d ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $19,978 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,057 | View |
| 1d ago | 人生副本 BSC | DEX Buy vs USDT | Uniswap V2 | $10,275 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $31,215 | View |
Browsing history -- go to page 1 for the live feed.