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 |
|---|---|---|---|---|---|
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,502 | View |
| 6h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,482 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,014 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,110 | View |
| 6h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,506 | View |
| 6h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,980 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,570 | View |
| 6h 37m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $114,196 | View |
| 6h 37m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $193,937 | View |
| 6h 37m ago | H BSC 🔥 Big | DEX Buy vs USDT | Uniswap V3 | $7,763,615 | View |
| 6h 37m ago | ADI Solana | DEX Sell vs USDC | Amm V3 | $21,343 | View |
| 6h 37m ago | 币安城 BSC | DEX Buy vs WBNB | Uniswap V2 | $57,338 | View |
| 6h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,526 | View |
| 6h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,455 | View |
| 6h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,683 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,515 | View |
| 6h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,654 | View |
| 6h 37m ago | ADI Solana | DEX Buy vs USDC | Amm V3 | $21,337 | View |
| 6h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,919 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,506 | View |
| 6h 38m ago | WAGAS TRON | DEX Buy vs USDT | Sun Swap V3 | $129,536 | View |
| 6h 38m ago | HYPE Solana | DEX Sell vs USDC | Amm V3 | $21,343 | View |
| 6h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,001 | View |
| 6h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 6h 38m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $17,697 | View |
| 6h 38m ago | TOAD Solana | DEX Sell vs WSOL | Lb Clmm | $17,048 | View |
| 6h 38m ago | TOAD Solana | DEX Buy vs WSOL | Pump Amm | $17,048 | View |
| 6h 38m ago | TOAD Solana | DEX Sell vs WSOL | Lb Clmm | $17,048 | View |
| 6h 38m ago | TOAD Solana | DEX Buy vs WSOL | Pump Amm | $17,048 | View |
| 6h 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,509 | View |
| 6h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,386 | View |
| 6h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 6h 38m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $19,996 | View |
| 6h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,512 | View |
| 6h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,933 | View |
| 6h 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,512 | View |
| 6h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,651 | View |
| 6h 38m ago | USDTB Ethereum | DEX Swap vs USDe | Fluid Dex | $23,142 | View |
| 6h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,515 | View |
| 6h 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 6h 38m ago | SUSDE Ethereum | DEX Swap vs frxUSD | Curve V1 | $16,228 | View |
| 6h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,532 | View |
| 6h 39m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,083 | View |
| 6h 39m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,904 | View |
| 6h 39m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $19,935 | View |
| 6h 39m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,368 | View |
| 6h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,084 | View |
| 6h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,085 | View |
| 6h 39m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,085 | View |
| 6h 39m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,352 | View |
| 6h 39m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,084 | View |
| 6h 39m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $99,885 | View |
| 6h 39m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,964 | View |
| 6h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,086 | View |
| 6h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,088 | View |
| 6h 40m ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $11,180 | View |
| 6h 40m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $13,492 | View |
| 6h 40m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $129,115 | View |
| 6h 40m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $26,379 | View |
| 6h 41m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,530 | View |
Browsing history -- go to page 1 for the live feed.