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 |
|---|---|---|---|---|---|
| 3h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,767 | View |
| 3h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,106 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,503 | View |
| 3h 4m ago | WAGAS TRON | DEX Sell vs USDT | Sun Swap V3 | $129,056 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,263 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,650 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,997 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,989 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,615 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,955 | View |
| 3h 5m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $14,740 | View |
| 3h 5m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $19,847 | View |
| 3h 5m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $20,039 | View |
| 3h 5m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $15,938 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,280 | View |
| 3h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,411 | View |
| 3h 5m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $16,301 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,232 | View |
| 3h 5m ago | WBTC Ethereum | DEX Buy vs USDC | Uniswap V3 | $11,439 | View |
| 3h 5m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $25,655 | View |
| 3h 5m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $27,399 | View |
| 3h 5m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $35,171 | View |
| 3h 5m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $18,028 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,781 | View |
| 3h 5m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $173,554 | View |
| 3h 5m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,938 | View |
| 3h 5m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $16,141 | View |
| 3h 5m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $42,499 | View |
| 3h 5m ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $46,566 | View |
| 3h 5m ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $50,214 | View |
| 3h 6m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $22,052 | View |
| 3h 6m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $81,339 | View |
| 3h 6m ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $219,964 | View |
| 3h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,687 | View |
| 3h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,677 | View |
| 3h 6m ago | 79AU BSC | DEX Sell vs USDT | Uniswap V2 | $29,431 | View |
| 3h 6m ago | WIBMX BSC | DEX Buy vs WBNB | Uniswap V2 | $10,526 | View |
| 3h 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,914 | View |
| 3h 7m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,332 | View |
| 3h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,945 | View |
| 3h 11m ago | MARIO64 Solana | DEX Sell vs WSOL | Pump Amm | $16,684 | View |
| 3h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,684 | View |
| 3h 12m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 3h 12m ago | DODO Solana | DEX Sell vs USDC | Amm V3 | $21,344 | View |
| 3h 12m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
| 3h 12m ago | USDT BSC | DEX Swap vs USDC | Pancake Swap V3 | $199,785 | View |
| 3h 12m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,087 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $14,392 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $46,972 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $46,972 | View |
| 3h 12m ago | UOTF Solana | DEX Sell vs WSOL | Pump Amm | $62,630 | View |
Browsing history -- go to page 1 for the live feed.
