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 |
|---|---|---|---|---|
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
| 2d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2h 51m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,572 | View |
| 2h 51m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,511 | View |
| 2h 51m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,988 | View |
| 2h 51m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $59,401 | View |
| 2h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,796 | View |
| 2h 51m ago | PUMP Solana | DEX Sell vs USDC | Dflow | $17,937 | View |
| 2h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,666 | View |
| 2h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,535 | View |
| 2h 52m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,988 | View |
| 2h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,122 | View |
| 2h 52m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,988 | View |
| 2h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,117 | View |
| 2h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,570 | View |
| 2h 52m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,988 | View |
| 2h 52m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,988 | View |
| 2h 52m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $15,315 | View |
| 2h 52m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $47,642 | View |
| 2h 52m ago | GENIUS BSC | DEX Buy vs USDC | Pancakeswap Infinity | $11,686 | View |
| 2h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,987 | View |
| 2h 52m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,497 | View |
| 2h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,742 | View |
| 2h 52m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,988 | View |
| 2h 52m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,497 | View |
| 2h 53m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,501 | View |
| 2h 53m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,501 | View |
| 2h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,559 | View |
| 2h 53m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,988 | View |
| 2h 53m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,504 | View |
| 2h 53m ago | GENIUS BSC | DEX Buy vs USDC | Pancakeswap Infinity | $11,406 | View |
| 2h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,854 | View |
| 2h 53m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,504 | View |
| 2h 53m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 2h 53m ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $10,182 | View |
| 2h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,583 | View |
| 2h 53m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
| 2h 53m ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $67,861 | View |
| 2h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,366 | View |
| 2h 53m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $31,406 | View |
| 2h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,374 | View |
| 2h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,030 | View |
| 2h 54m ago | USDC Ethereum | DEX Swap vs DAI | Uniswap V3 | $661,738 | View |
| 2h 54m ago | USDC Ethereum | DEX Swap vs DAI | Uniswap V3 | $761,360 | View |
| 2h 54m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,503 | View |
| 2h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,556 | View |
| 2h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,717 | View |
| 2h 55m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $106,292 | View |
| 2h 55m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $84,513 | View |
| 2h 56m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $199,755 | View |
| 2h 56m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $199,874 | View |
| 2h 56m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $106,293 | View |
| 2h 56m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $27,823 | View |
| 2h 56m ago | USDT Ethereum | DEX Swap vs DAI | Uniswap V3 | $290,918 | View |
| 2h 56m ago | USDT Ethereum | DEX Swap vs DAI | Uniswap V3 | $307,183 | View |
| 2h 56m ago | USDM Ethereum | DEX Sell vs USDT | Uniswap V3 | $32,966 | View |
| 2h 58m ago | PIUVARBTH TRON | DEX Sell vs USDT | Sun Swap V2 | $100,396 | View |
| 2h 59m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $104,781 | View |
| 3h ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $104,781 | View |
| 3h ago | XMR Solana | DEX Buy vs USDC | Amm V3 | $21,337 | View |
| 3h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,504 | View |
| 3h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,361 | View |
Browsing history -- go to page 1 for the live feed.
