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 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,246 | View |
| 3h 17m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,173 | View |
| 3h 17m ago | ETH BSC | DEX Swap vs BTCB | Uniswap V3 | $10,192 | View |
| 3h 17m ago | ETH BSC | DEX Swap vs BTCB | Pancake Swap V3 | $13,501 | View |
| 3h 17m ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $27,288 | View |
| 3h 17m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,874 | View |
| 3h 18m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $12,585 | View |
| 3h 18m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $17,743 | View |
| 3h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,537 | View |
| 3h 18m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,285 | View |
| 3h 18m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,164,152 | View |
| 3h 18m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,199 | View |
| 3h 18m ago | FRXUSD Ethereum | DEX Swap vs USD3 | Curve V1 | $28,652 | View |
| 3h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,064 | View |
| 3h 18m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $499,920 | View |
| 3h 19m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $44,439 | View |
| 3h 19m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $60,246 | View |
| 3h 19m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $15,287 | View |
| 3h 22m ago | PUMP Solana | DEX Sell vs USDC | Whirlpool | $28,220 | View |
| 3h 22m ago | PUMP Solana | DEX Buy vs WSOL | Amm V3 | $28,220 | View |
| 3h 22m ago | PUMP Solana | DEX Sell vs USDC | Whirlpool | $28,220 | View |
| 3h 22m ago | PUMP Solana | DEX Buy vs WSOL | Amm V3 | $28,220 | View |
| 3h 22m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,800 | View |
| 3h 22m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 22m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,572 | View |
| 3h 23m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 23m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,401 | View |
| 3h 23m ago | USD1 Ethereum | DEX Sell vs USDT | Uniswap V3 | $133,257 | View |
| 3h 23m ago | USD1 Ethereum | DEX Buy vs USDT | Uniswap V3 | $132,616 | View |
| 3h 23m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 23m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,726 | View |
| 3h 23m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,803 | View |
| 3h 23m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $14,970 | View |
| 3h 23m ago | FRXUSD Ethereum | DEX Swap vs USD3 | Curve V1 | $23,886 | View |
| 3h 23m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,858 | View |
| 3h 23m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,938 | View |
| 3h 23m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $24,358 | View |
| 3h 23m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $19,201 | View |
| 3h 23m ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V4 | $16,791 | View |
| 3h 23m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,065 | View |
| 3h 23m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,898 | View |
| 3h 24m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 24m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,041 | View |
| 3h 24m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 24m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,307 | View |
| 3h 24m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,006 | View |
| 3h 24m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,554 | View |
| 3h 24m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,950 | View |
| 3h 25m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,709 | View |
| 3h 25m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,011 | View |
| 3h 25m ago | JGGL Ethereum | DEX Sell vs USDT | Uniswap V4 | $15,988 | View |
| 3h 25m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,492 | View |
| 3h 25m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,091 | View |
| 3h 25m ago | SFIG BSC | DEX Sell vs USDT | Uniswap V2 | $12,466 | View |
| 3h 25m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,712 | View |
| 3h 25m ago | SUSDE Ethereum | DEX Swap vs frxUSD | Curve V1 | $13,973 | View |
| 3h 25m ago | MUBARAK BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,540 | View |
| 3h 25m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 25m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,911 | View |
| 3h 26m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,113,961 | View |
Browsing history -- go to page 1 for the live feed.