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 |
▼ 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 10m ago | ERC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $21,337 | View |
| 3h 10m ago | J1USD BSC | DEX Buy vs USDC | Pancake Swap V3 | $16,130 | View |
| 3h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,545 | View |
| 3h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,102 | View |
| 3h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,263 | View |
| 3h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,456 | View |
| 3h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,089 | View |
| 3h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,943 | View |
| 3h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,456 | View |
| 3h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,102 | View |
| 3h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,459 | View |
| 3h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,232 | View |
| 3h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 3h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,089 | View |
| 3h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,426 | View |
| 3h 12m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,459 | View |
| 3h 12m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 3h 12m ago | 币安蝴蝶 BSC | DEX Buy vs USDT | Uniswap V2 | $11,618 | View |
| 3h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,848 | View |
| 3h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,063 | View |
| 3h 12m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $149,834 | View |
| 3h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,703 | View |
| 3h 12m ago | USDE Ethereum | DEX Sell vs USDC | Uniswap V4 | $18,742 | View |
| 3h 12m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $220,170 | View |
| 3h 12m ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $18,846 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,891 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,116 | View |
| 3h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,001 | View |
| 3h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,410 | View |
| 3h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,558 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,148 | View |
| 3h 14m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $17,013 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,859 | View |
| 3h 14m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $92,926 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,221 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,354 | View |
| 3h 14m ago | AIOT BSC | DEX Swap vs AIT | Uniswap V2 | $26,111 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,053 | View |
| 3h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,118 | View |
| 3h 14m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $18,544 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,690 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,321 | View |
| 3h 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,091 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,925 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,191 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,752 | View |
| 3h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,539 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,092 | View |
| 3h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,081 | View |
| 3h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,741 | View |
| 3h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,125 | View |
| 3h 17m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $169,295 | View |
| 3h 18m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $62,745 | View |
| 3h 18m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $13,502 | View |
| 3h 18m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $27,611 | View |
| 3h 19m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $44,096 | View |
| 3h 19m ago | WBTC Ethereum | DEX Swap vs syBTC | Uniswap V4 | $16,031 | View |
| 3h 20m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $47,127 | View |
| 3h 20m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,246 | View |
| 3h 20m ago | PUMP Solana | DEX Sell vs WSOL | Jupiter | $12,982 | View |
Browsing history -- go to page 1 for the live feed.