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 3m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,244 | View |
| 3h 3m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 3h 3m ago | WBTC Ethereum | DEX Buy vs USDC | Balancer V2 | $10,510 | View |
| 3h 3m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 3h 3m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,247 | View |
| 3h 3m ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $112,500 | View |
| 3h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,474 | View |
| 3h 3m ago | BNB Solana | DEX Sell vs USDC | Amm V3 | $20,554 | View |
| 3h 3m ago | Z BSC | DEX Buy vs WBNB | Uniswap V2 | $11,229 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,573 | View |
| 3h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
| 3h 4m ago | ENA Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,778 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,153 | View |
| 3h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,247 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,720 | View |
| 3h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,511 | View |
| 3h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,249 | View |
| 3h 4m ago | J1USD BSC | DEX Buy vs USDC | Pancake Swap V3 | $17,407 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,642 | View |
| 3h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,249 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,115 | View |
| 3h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,383 | View |
| 3h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,252 | View |
| 3h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,660 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,778 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,015 | View |
| 3h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,252 | View |
| 3h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,538 | View |
| 3h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,734 | View |
| 3h 5m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $100,679 | View |
| 3h 5m ago | RETH Ethereum | DEX Sell vs ETH | Uniswap V4 | $12,315 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,736 | View |
| 3h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,552 | View |
| 3h 5m ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,545,502 | View |
| 3h 5m ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,625,391 | View |
| 3h 5m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $80,396 | View |
| 3h 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,496 | View |
| 3h 5m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $45,336 | View |
| 3h 5m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $33,062 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,646 | View |
| 3h 5m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $12,486 | View |
| 3h 5m ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,901 | View |
| 3h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,805 | View |
| 3h 5m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $117,360 | View |
| 3h 5m ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $22,948 | View |
| 3h 5m ago | XAGM Ethereum | DEX Buy vs USDC | Uniswap V3 | $10,531 | View |
| 3h 6m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,406 | View |
| 3h 6m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $12,450 | View |
| 3h 6m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $23,499 | View |
| 3h 12m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $78,917 | View |
| 3h 12m ago | Z BSC | DEX Buy vs WBNB | Uniswap V2 | $177,491 | View |
| 3h 12m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,284 | View |
| 3h 12m ago | SОL Solana | DEX Buy vs USDC | Whirlpool | $16,798 | View |
| 3h 12m ago | SОL Solana | DEX Buy vs USDC | Dflow | $16,798 | View |
| 3h 12m ago | TOAD Solana | DEX Sell vs WSOL | Pump Amm | $10,774 | View |
| 3h 12m ago | TOAD Solana | DEX Buy vs WSOL | Lb Clmm | $10,774 | View |
| 3h 12m ago | TOAD Solana | DEX Sell vs WSOL | Pump Amm | $10,774 | View |
| 3h 12m ago | TOAD Solana | DEX Buy vs WSOL | Lb Clmm | $10,774 | View |
| 3h 12m ago | TOAD Solana | DEX Sell vs WSOL | Pump Amm | $10,774 | View |
| 3h 12m ago | TOAD Solana | DEX Buy vs WSOL | Lb Clmm | $10,774 | View |
Browsing history -- go to page 1 for the live feed.