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 |
« Prev
Page 3 of 3
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 5h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,726 | View |
| 5h 55m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,265 | View |
| 5h 55m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,493 | View |
| 5h 55m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $15,901 | View |
| 5h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,608 | View |
| 5h 55m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,899 | View |
| 5h 55m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,265 | View |
| 5h 55m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,501 | View |
| 5h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,650 | View |
| 5h 55m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,507 | View |
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,045 | View |
| 5h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,514 | View |
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,419 | View |
| 5h 56m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,520 | View |
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,857 | View |
| 5h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,528 | View |
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,872 | View |
| 5h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,271 | View |
| 5h 56m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,534 | View |
| 5h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,909 | View |
| 5h 56m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,545 | View |
| 5h 57m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,542 | View |
| 5h 57m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $19,998 | View |
| 5h 57m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $13,354 | View |
| 5h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,715 | View |
| 5h 57m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,547 | View |
| 5h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,541 | View |
| 5h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,378 | View |
| 5h 58m ago | PYUSD Ethereum 🔥 Big | DEX Swap vs USDS | Uniswap V4 | $1,164,535 | View |
| 5h 58m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,900 | View |
| 5h 59m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $70,035 | View |
| 5h 59m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $50,987 | View |
| 6h 1m ago | USDAT Ethereum | DEX Buy vs USDC | Curve V1 | $47,191 | View |
| 6h 2m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,262 | View |
| 6h 2m ago | SLX Solana | DEX Buy vs USDC | Amm V3 | $18,293 | View |
| 6h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,490 | View |
| 6h 2m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,515 | View |
| 6h 3m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,693 | View |
| 6h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,090 | View |
| 6h 3m ago | CATX BSC | DEX Sell vs WBNB | Uniswap V2 | $29,723 | View |
| 6h 3m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,564 | View |
| 6h 3m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,698 | View |
| 6h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,829 | View |
| 6h 3m ago | USDS Ethereum 🔥 Big | DEX Swap vs PYUSD | Uniswap V4 | $1,164,495 | View |
| 6h 3m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,706 | View |
| 6h 3m ago | SHIBCAT BSC | DEX Buy vs WBNB | Uniswap V2 | $10,430 | View |
| 6h 3m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,265 | View |
| 6h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,592 | View |
| 6h 3m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,712 | View |
| 6h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,492 | View |
| 6h 3m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $999,887 | View |
| 6h 3m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,330 | View |
| 6h 3m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,720 | View |
| 6h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,484 | View |
| 6h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,491 | View |
| 6h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,265 | View |
| 6h 4m ago | SPCXB BSC | DEX Sell vs USDT | Pancake Swap V3 | $12,404 | View |
| 6h 4m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,379 | View |
| 6h 4m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,268 | View |
| 6h 4m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,726 | View |
Browsing history -- go to page 1 for the live feed.