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 14m ago | MARSCOIN BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,797 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,038 | View |
| 3h 14m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 3h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,973 | View |
| 3h 14m ago | MARSCOIN BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,056 | View |
| 3h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,025 | View |
| 3h 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,509 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,265 | View |
| 3h 15m ago | H BSC | DEX Sell vs USDT | Uniswap V2 | $12,966 | View |
| 3h 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,196 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,214 | View |
| 3h 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,108 | View |
| 3h 15m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $96,217 | View |
| 3h 15m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $14,498 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,773 | View |
| 3h 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 3h 15m ago | RM BSC | DEX Buy vs WBNB | Uniswap V2 | $10,635 | View |
| 3h 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,518 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,560 | View |
| 3h 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,381 | View |
| 3h 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 3h 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,518 | View |
| 3h 15m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,743 | View |
| 3h 15m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,614 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,505 | View |
| 3h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,077 | View |
| 3h 15m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,701 | View |
| 3h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,973 | View |
| 3h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,500 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,866 | View |
| 3h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,720 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,501 | View |
| 3h 16m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $16,655 | View |
| 3h 16m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $23,837 | View |
| 3h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,098 | View |
| 3h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 3h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,505 | View |
| 3h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,297 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,505 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,098 | View |
| 3h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,015 | View |
| 3h 16m ago | ZENT BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,593 | View |
| 3h 16m ago | ZENT BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,593 | View |
| 3h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 3h 16m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,130 | View |
| 3h 16m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,989 | View |
| 3h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,641 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 3h 16m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,989 | View |
| 3h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,664 | View |
| 3h 17m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $223,687 | View |
| 3h 18m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $177,304 | View |
| 3h 18m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $124,777 | View |
| 3h 18m ago | UNI Ethereum | DEX Buy vs USDT | Uniswap V3 | $15,514 | View |
| 3h 19m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $11,248 | View |
| 3h 19m ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $12,033 | View |
| 3h 19m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,328 | View |
| 3h 19m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,277 | View |
| 3h 19m ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $23,012 | View |
Browsing history -- go to page 1 for the live feed.