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 ETH from 0x56ed...b17f |
$18,978 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 4d 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 |
|---|---|---|---|---|---|
| 3h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,017 | View |
| 3h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,460 | View |
| 3h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,659 | View |
| 3h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,827 | View |
| 3h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,515 | View |
| 3h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,080 | View |
| 3h 8m ago | WBTC Ethereum | DEX Buy vs USDT | Balancer V2 | $12,593 | View |
| 3h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,630 | View |
| 3h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,913 | View |
| 3h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,498 | View |
| 3h 9m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $192,723 | View |
| 3h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,754 | View |
| 3h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,564 | View |
| 3h 9m ago | USDC Ethereum | DEX Swap vs ETH | Uniswap V4 | $116,735 | View |
| 3h 9m ago | USDC Ethereum | DEX Swap vs ETH | Uniswap V4 | $116,723 | View |
| 3h 10m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $80,385 | View |
| 3h 10m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $65,743 | View |
| 3h 10m ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,512,897 | View |
| 3h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,668 | View |
| 3h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,834 | View |
| 3h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,088 | View |
| 3h 12m ago | ON Solana | DEX Buy vs USDC | Amm V3 | $19,459 | View |
| 3h 12m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $20,871 | View |
| 3h 12m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $11,134 | View |
| 3h 12m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,903 | View |
| 3h 12m ago | CNYEAR BSC | DEX Sell vs WBNB | Uniswap V2 | $10,017 | View |
| 3h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,861 | View |
| 3h 13m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $120,541 | View |
| 3h 13m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $229,813 | View |
| 3h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,158 | View |
| 3h 13m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $20,802 | View |
| 3h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,351 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,514 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,835 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,661 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,686 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,586 | View |
| 3h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,107 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,623 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,425 | View |
| 3h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,789 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,849 | View |
| 3h 14m ago | MARSCOIN BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,985 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,379 | View |
| 3h 15m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $57,434 | View |
| 3h 15m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $104,559 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,926 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,052 | View |
| 3h 15m ago | USDC BSC | DEX Swap vs USDT | Pancake Swap V3 | $136,738 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,865 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,518 | View |
| 3h 15m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,047 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,581 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,167 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,117 | View |
| 3h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,906 | View |
| 3h 16m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $26,027 | View |
| 3h 16m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $33,906 | View |
| 3h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,902 | View |
| 3h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,426 | View |
Browsing history -- go to page 1 for the live feed.