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 18m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,504 | View |
| 3h 18m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,811 | View |
| 3h 18m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $212,764 | View |
| 3h 18m ago | USDT Ethereum | DEX Swap vs WETH | Uniswap V3 | $343,548 | View |
| 3h 18m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,632 | View |
| 3h 18m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $38,588 | View |
| 3h 18m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,771 | View |
| 3h 18m ago | TAKE BSC | DEX Buy vs WBNB | Pancake Swap V3 | $40,192 | View |
| 3h 18m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,504 | View |
| 3h 18m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $22,566 | View |
| 3h 18m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,811 | View |
| 3h 18m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 3h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,835 | View |
| 3h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,892 | View |
| 3h 19m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,381 | View |
| 3h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 3h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,813 | View |
| 3h 19m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,813 | View |
| 3h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,952 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | TAKE BSC | DEX Sell vs WBNB | Pancake Swap V3 | $10,316 | View |
| 3h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,815 | View |
| 3h 19m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
| 3h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,630 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $164,264 | View |
| 3h 19m ago | H BSC 🔥 Big | DEX Buy vs USDT | Uniswap V3 | $4,065,078 | View |
| 3h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,511 | View |
| 3h 19m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,815 | View |
| 3h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,482 | View |
| 3h 19m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $19,393 | View |
| 3h 19m ago | PRIME Ethereum | DEX Buy vs USDC | Uniswap V3 | $996,200 | View |
| 3h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 3h 19m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,817 | View |
| 3h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,751 | View |
| 3h 22m ago | PRIME Ethereum 🔥 Big | DEX Buy vs USDC | Uniswap V3 | $1,006,962 | View |
| 3h 22m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $149,943 | View |
| 3h 22m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,045 | View |
| 3h 22m ago | TAKE BSC | DEX Sell vs WBNB | Pancake Swap V3 | $10,350 | View |
| 3h 22m ago | XMR Solana | DEX Buy vs USDC | Amm V3 | $20,549 | View |
| 3h 22m ago | SOL-USDC Solana | DEX Sell vs USDC | Amm V3 | $50,200 | View |
| 3h 22m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,823 | View |
| 3h 22m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $18,857 | View |
| 3h 22m ago | SOL-USDC Solana | DEX Buy vs USDC | Amm V3 | $50,191 | View |
| 3h 22m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,794 | View |
| 3h 23m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,230 | View |
| 3h 23m ago | ERC20-USDC Solana | DEX Sell vs USDC | Amm V3 | $50,201 | View |
| 3h 23m ago | BEP20-USDT Solana | DEX Sell vs USDC | Amm V3 | $20,553 | View |
| 3h 23m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 3h 23m ago | ERC20-USDC Solana | DEX Buy vs USDC | Amm V3 | $50,181 | View |
| 3h 23m ago | FXUSD Ethereum | DEX Swap vs USDnr | Curve V1 | $159,838 | View |
| 3h 23m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,508 | View |
| 3h 23m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,371 | View |
| 3h 23m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
Browsing history -- go to page 1 for the live feed.