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 |
|---|---|---|---|---|
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDC from 0xee7a...4055 |
$9,853,225 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 2h 57m ago | USDG Solana | DEX Buy vs USDC | Jupiter | $19,999 | View |
| 2h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,505 | View |
| 2h 58m ago | ON Solana | DEX Sell vs USDC | Amm V3 | $21,344 | View |
| 2h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,980 | View |
| 2h 58m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $18,086 | View |
| 2h 58m ago | BUTTHOLE Solana | DEX Sell vs WSOL | Lb Clmm | $15,698 | View |
| 2h 58m ago | BUTTHOLE Solana | DEX Sell vs USDC | Dflow | $20,276 | View |
| 2h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,407 | View |
| 2h 58m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $10,954 | View |
| 2h 58m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $239,858 | View |
| 2h 58m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $12,014 | View |
| 2h 58m ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $118,521 | View |
| 2h 58m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,173 | View |
| 2h 58m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $11,054 | View |
| 2h 58m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $14,855 | View |
| 2h 58m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $15,677 | View |
| 2h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,312 | View |
| 2h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,085 | View |
| 2h 59m ago | BTCB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $12,541 | View |
| 2h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,516 | View |
| 2h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,264 | View |
| 2h 59m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,927 | View |
| 2h 59m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $10,804 | View |
| 2h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,599 | View |
| 2h 59m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $11,076 | View |
| 2h 59m ago | XLM BSC | DEX Buy vs USDT | Pancakeswap Infinity | $11,099 | View |
| 2h 59m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,007 | View |
| 2h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,876 | View |
| 2h 59m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $12,829 | View |
| 3h ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,276 | View |
| 3h ago | XLM BSC | DEX Sell vs USDT | Pancakeswap Infinity | $11,100 | View |
| 3h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,777 | View |
| 3h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,102 | View |
| 3h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,007 | View |
| 3h ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $15,672 | View |
| 3h ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 3h ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,009 | View |
| 3h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,310 | View |
| 3h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 3h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,009 | View |
| 3h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,270 | View |
| 3h ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,677 | View |
| 3h ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,842 | View |
| 3h ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,011 | View |
| 3h ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 3h ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $16,224 | View |
| 3h ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,011 | View |
| 3h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,962 | View |
| 3h 1m ago | VIRTUAL BSC | DEX Buy vs USDT | Pancakeswap Infinity | $11,099 | View |
| 3h 1m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 3h 1m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,938 | View |
| 3h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,849 | View |
| 3h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,478 | View |
| 3h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,021 | View |
| 3h 1m ago | VIRTUAL BSC | DEX Sell vs USDT | Pancakeswap Infinity | $11,100 | View |
| 3h 1m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,355 | View |
| 3h 1m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,013 | View |
| 3h 1m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $34,049 | View |
| 3h 2m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $74,983 | View |
| 3h 5m ago | WETH Ethereum | DEX Swap vs USDT | Zerox V2 | $124,808 | View |
Browsing history -- go to page 1 for the live feed.