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 |
|---|---|---|---|---|
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 3d 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 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,560 | View |
| 10h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,024 | View |
| 10h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,003 | View |
| 10h 54m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $11,162 | View |
| 10h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,168 | View |
| 10h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,719 | View |
| 10h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,795 | View |
| 10h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,811 | View |
| 10h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,982 | View |
| 10h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,730 | View |
| 10h 56m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $50,634 | View |
| 10h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,110 | View |
| 10h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,965 | View |
| 10h 57m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $111,733 | View |
| 10h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,507 | View |
| 10h 58m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $32,287 | View |
| 11h ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $230,905 | View |
| 11h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,768 | View |
| 11h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,643 | View |
| 11h 1m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,244 | View |
| 11h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,169 | View |
| 11h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,630 | View |
| 11h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,319 | View |
| 11h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,992 | View |
| 11h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,786 | View |
| 11h 3m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $14,018 | View |
| 11h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,868 | View |
| 11h 4m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $20,025 | View |
| 11h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,285 | View |
| 11h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,065 | View |
| 11h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,156 | View |
| 11h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,166 | View |
| 11h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,271 | View |
| 11h 5m ago | SPX Ethereum | DEX Buy vs WETH | Uniswap V2 | $16,632 | View |
| 11h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,092 | View |
| 11h 5m ago | SPX Ethereum | DEX Buy vs WETH | Uniswap V2 | $21,565 | View |
| 11h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,665 | View |
| 11h 5m ago | SPX Ethereum | DEX Buy vs WETH | Uniswap V2 | $37,997 | View |
| 11h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,802 | View |
| 11h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,267 | View |
| 11h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,912 | View |
| 11h 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,111 | View |
| 11h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,800 | View |
| 11h 6m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $259,295 | View |
| 11h 6m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,984 | View |
| 11h 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,918 | View |
| 11h 8m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $33,441 | View |
| 11h 9m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $13,408 | View |
| 11h 9m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $68,042 | View |
| 11h 9m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,955 | View |
| 11h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,238 | View |
| 11h 11m ago | ANSEM Solana | DEX Buy vs WSOL | Pump Amm | $10,542 | View |
| 11h 11m ago | BNB Solana | DEX Buy vs USDC | Amm V3 | $21,750 | View |
| 11h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,581 | View |
| 11h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,141 | View |
| 11h 11m ago | TRC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $23,180 | View |
| 11h 11m ago | CBBTC Solana | DEX Buy vs USDC | BisonFi | $11,297 | View |
| 11h 12m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $87,692 | View |
| 11h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,111 | View |
| 11h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,318 | View |
Browsing history -- go to page 1 for the live feed.