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 |
|---|---|---|---|---|---|
| 7h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,582 | View |
| 7h 7m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $10,965 | View |
| 7h 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,163 | View |
| 7h 7m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 7h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,694 | View |
| 7h 7m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 7h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,251 | View |
| 7h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,636 | View |
| 7h 8m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,511 | View |
| 7h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,277 | View |
| 7h 8m ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $42,679 | View |
| 7h 8m ago | WBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $35,695 | View |
| 7h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,623 | View |
| 7h 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,511 | View |
| 7h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,890 | View |
| 7h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,002 | View |
| 7h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,767 | View |
| 7h 9m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $14,753 | View |
| 7h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,219 | View |
| 7h 9m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $23,632 | View |
| 7h 9m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $17,150 | View |
| 7h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,142 | View |
| 7h 10m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,166 | View |
| 7h 10m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $17,575 | View |
| 7h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,211 | View |
| 7h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,234 | View |
| 7h 10m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,499 | View |
| 7h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,722 | View |
| 7h 10m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,499 | View |
| 7h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,665 | View |
| 7h 10m ago | ENA Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,864 | View |
| 7h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,946 | View |
| 7h 10m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,502 | View |
| 7h 10m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,502 | View |
| 7h 10m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $11,994 | View |
| 7h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,506 | View |
| 7h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,506 | View |
| 7h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 7h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,276 | View |
| 7h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,606 | View |
| 7h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,509 | View |
| 7h 11m ago | UUSD BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,327 | View |
| 7h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,737 | View |
| 7h 11m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $15,795 | View |
| 7h 11m ago | WBTC Ethereum | DEX Sell vs USDC | Balancer V2 | $50,046 | View |
| 7h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,425 | View |
| 7h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,402 | View |
| 7h 11m ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $47,498 | View |
| 7h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,155 | View |
| 7h 12m ago | OLY BSC | DEX Sell vs USDT | Uniswap V2 | $11,494 | View |
| 7h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,001 | View |
| 7h 12m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,500 | View |
| 7h 12m ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $116,135 | View |
| 7h 12m ago | WBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $28,165 | View |
| 7h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,572 | View |
| 7h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,134 | View |
| 7h 12m ago | WBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $33,831 | View |
| 7h 12m ago | WBTC Ethereum | DEX Sell vs USDC | Balancer V2 | $22,604 | View |
| 7h 12m ago | WBTC Ethereum | DEX Sell vs USDT | Balancer V2 | $18,900 | View |
| 7h 12m ago | KBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $12,154 | View |
Browsing history -- go to page 1 for the live feed.