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 | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,302 | View |
| 6h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 6h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,999 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
| 6h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,499 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $17,999 | View |
| 6h 37m ago | KOMA BSC | DEX Sell vs WBNB | Uniswap V2 | $11,154 | View |
| 6h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,680 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,381 | View |
| 6h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,002 | View |
| 6h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $18,002 | View |
| 6h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,788 | View |
| 6h 37m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $14,797 | View |
| 6h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,373 | View |
| 6h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,510 | View |
| 6h 38m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $133,932 | View |
| 6h 38m ago | WBTC Ethereum | DEX Swap vs cbBTC | Fluid Dex | $31,401 | View |
| 6h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,006 | View |
| 6h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 6h 38m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $98,688 | View |
| 6h 39m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $49,944 | View |
| 6h 42m ago | WBTC Ethereum | DEX Swap vs cbBTC | Uniswap V3 | $10,158 | View |
| 6h 43m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $16,808 | View |
| 6h 43m ago | WTAO Ethereum | DEX Buy vs USDC | Uniswap V3 | $12,796 | View |
| 6h 43m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $74,989 | View |
| 6h 44m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $45,483 | View |
| 6h 44m ago | USDAT Ethereum | DEX Sell vs USDC | Curve V1 | $92,952 | View |
| 6h 45m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,080 | View |
| 6h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,201 | View |
| 6h 45m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,080 | View |
| 6h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,115 | View |
| 6h 45m ago | BTW Solana | DEX Sell vs USDC | Amm V3 | $20,892 | View |
| 6h 45m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,083 | View |
| 6h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,849 | View |
| 6h 45m ago | TRUMP Solana | DEX Sell vs USDC | Lb Clmm | $14,601 | View |
| 6h 45m ago | TRUMP Solana | DEX Buy vs WSOL | Whirlpool | $14,601 | View |
| 6h 45m ago | TRUMP Solana | DEX Sell vs USDC | Lb Clmm | $14,601 | View |
| 6h 45m ago | TRUMP Solana | DEX Buy vs WSOL | Whirlpool | $14,601 | View |
| 6h 45m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,087 | View |
| 6h 45m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,083 | View |
| 6h 45m ago | LUMEN Solana | DEX Sell vs WSOL | Cp Amm | $19,723 | View |
| 6h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,216 | View |
| 6h 45m ago | META BSC | DEX Buy vs USDT | Uniswap V2 | $15,370 | View |
| 6h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,176 | View |
| 6h 45m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,085 | View |
| 6h 45m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,087 | View |
| 6h 45m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,085 | View |
| 6h 45m ago | SENTIS BSC | DEX Buy vs USDT | Pancakeswap Infinity | $10,596 | View |
| 6h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,977 | View |
| 6h 45m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,089 | View |
| 6h 46m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $49,944 | View |
| 6h 46m ago | USDAT Ethereum | DEX Buy vs USDC | Curve V1 | $197,103 | View |
| 6h 46m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,208 | View |
| 6h 46m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,087 | View |
| 6h 46m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,089 | View |
| 6h 46m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,087 | View |
| 6h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,237 | View |
| 6h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,418 | View |
| 6h 46m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $21,808 | View |
| 6h 46m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,830 | View |
Browsing history -- go to page 1 for the live feed.