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 23m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,419 | 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 | $18,106 | View |
| 3h 23m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,032 | View |
| 3h 23m ago | USDG Ethereum | DEX Swap vs syrupUSDG | Uniswap V4 | $10,401 | View |
| 3h 23m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,785 | View |
| 3h 24m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | 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 | $23,525 | View |
| 3h 24m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,204 | 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 | $16,647 | View |
| 3h 24m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,073 | View |
| 3h 24m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,702 | View |
| 3h 24m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,991 | View |
| 3h 25m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,287 | View |
| 3h 25m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,541 | View |
| 3h 25m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,231 | View |
| 3h 25m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,606 | View |
| 3h 25m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,231 | View |
| 3h 25m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,172 | View |
| 3h 25m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $22,485 | View |
| 3h 26m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,670 | View |
| 3h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,404 | View |
| 3h 26m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $199,579 | View |
| 3h 26m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,016 | View |
| 3h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,040 | View |
| 3h 26m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,590 | View |
| 3h 26m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $69,972 | View |
| 3h 26m ago | FRXUSD Ethereum | DEX Swap vs trUSD | Curve V1 | $20,037 | View |
| 3h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,742 | View |
| 3h 27m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,415 | View |
| 3h 27m ago | EURE Ethereum | DEX Swap vs EUR0 | Uniswap V3 | $10,071 | View |
| 3h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,145 | View |
| 3h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,979 | View |
| 3h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,337 | View |
| 3h 27m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,613 | View |
| 3h 27m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,233 | View |
| 3h 28m ago | MUSD Ethereum | DEX Sell vs USDC | Uniswap V4 | $100,941 | View |
| 3h 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,233 | View |
| 3h 28m ago | J1USD BSC | DEX Sell vs USDC | Pancake Swap V3 | $10,732 | View |
| 3h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,732 | View |
| 3h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,235 | View |
| 3h 28m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $179,504 | View |
| 3h 28m ago | WSTETH Ethereum | DEX Sell vs WETH | Uniswap V3 | $24,679 | View |
| 3h 28m ago | INKY BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,769 | View |
| 3h 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,235 | View |
| 3h 28m ago | ORCL BSC | DEX Buy vs WBNB | Uniswap V2 | $24,350 | View |
| 3h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,705 | View |
| 3h 28m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $209,453 | View |
| 3h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,521 | View |
| 3h 30m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $48,613 | View |
| 3h 30m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $88,467 | View |
| 3h 30m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $50,009 | View |
| 3h 31m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $25,241 | View |
| 3h 32m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,785 | View |
| 3h 32m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $248,329 | View |
| 3h 32m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 3h 32m ago | EMPLOYIM Solana | DEX Sell vs WSOL | Cp Amm | $115,067 | View |
Browsing history -- go to page 1 for the live feed.