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 |
|---|---|---|---|---|---|
| 10h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,344 | View |
| 10h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,059 | View |
| 10h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,526 | View |
| 10h 14m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,086 | View |
| 10h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,804 | View |
| 10h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,323 | View |
| 10h 15m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $17,611 | View |
| 10h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,351 | View |
| 10h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,468 | View |
| 10h 15m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,130 | View |
| 10h 16m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,825 | View |
| 10h 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,251 | View |
| 10h 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,205 | View |
| 10h 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,794 | View |
| 10h 17m ago | PAXG Ethereum | DEX Sell vs USDC | Uniswap V3 | $19,614 | View |
| 10h 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,284 | View |
| 10h 17m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,264 | View |
| 10h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,122 | View |
| 10h 18m ago | XAUT BSC | DEX Sell vs USDT | Pancake Swap V3 | $24,165 | View |
| 10h 18m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,128 | View |
| 10h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,129 | View |
| 10h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,789 | View |
| 10h 19m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,952 | View |
| 10h 19m ago | USDS Ethereum 🔥 Big | DEX Sell vs USDT | Uniswap V4 | $1,071,469 | View |
| 10h 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,858 | View |
| 10h 20m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,071 | View |
| 10h 22m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $150,133 | View |
| 10h 23m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,589 | View |
| 10h 23m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,426 | View |
| 10h 24m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,225 | View |
| 10h 24m ago | TRC20-USDT Solana | DEX Sell vs USDC | Amm V3 | $19,462 | View |
| 10h 24m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,768 | View |
| 10h 24m ago | CYS BSC | DEX Sell vs USDC | Pancakeswap Infinity | $13,158 | View |
| 10h 24m ago | ETH BSC | DEX Sell vs WBNB | Uniswap V3 | $12,013 | View |
| 10h 25m ago | ETH BSC | DEX Sell vs WBNB | Uniswap V3 | $12,097 | View |
| 10h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,681 | View |
| 10h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,723 | View |
| 10h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,937 | View |
| 10h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,562 | View |
| 10h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,941 | View |
| 10h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,041 | View |
| 10h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,111 | View |
| 10h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,198 | View |
| 10h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,186 | View |
| 10h 28m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,335 | View |
| 10h 32m ago | UNI Ethereum | DEX Sell vs WETH | Uniswap V3 | $36,137 | View |
| 10h 33m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $34,662 | View |
| 10h 34m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $37,846 | View |
| 10h 34m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $27,182 | View |
| 10h 34m ago | TRX Solana | DEX Sell vs USDC | Amm V3 | $19,462 | View |
| 10h 34m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,218 | View |
| 10h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,233 | View |
| 10h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,353 | View |
| 10h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,763 | View |
| 10h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,132 | View |
| 10h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,671 | View |
| 10h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,418 | View |
| 10h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,064 | View |
| 10h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,185 | View |
| 10h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,468 | View |
Browsing history -- go to page 1 for the live feed.