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 |
|---|---|---|---|---|---|
| 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,887 | View |
| 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,843 | View |
| 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,027 | View |
| 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,115 | View |
| 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,209 | View |
| 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,002 | View |
| 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,830 | View |
| 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,475 | View |
| 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,314 | View |
| 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,973 | View |
| 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,266 | View |
| 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,183 | View |
| 38m ago | BTCB BSC | DEX Swap vs ETH | Uniswap V3 | $10,535 | View |
| 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,519 | View |
| 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,769 | View |
| 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,748 | View |
| 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,928 | View |
| 43m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $63,866 | View |
| 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,244 | View |
| 43m ago | ONYC Solana | DEX Buy vs USDC | Whirlpool | $24,295 | View |
| 43m ago | ONYC Solana | DEX Buy vs USDC | Dex Solana V3 | $24,295 | View |
| 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,686 | View |
| 43m ago | ILY Solana | DEX Sell vs WSOL | Pump Amm | $16,806 | View |
| 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,235 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,194 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,876 | View |
| 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,686 | View |
| 44m ago | PYUSD Ethereum 🔥 Big | DEX Swap vs USDS | Uniswap V4 | $1,112,157 | View |
| 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,706 | View |
| 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,822 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,642 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,606 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,188 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,336 | View |
| 44m ago | PYUSD Ethereum | DEX Swap vs USDS | Uniswap V4 | $238,065 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,808 | View |
| 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,059 | View |
| 44m ago | PYUSD Solana | DEX Sell vs USDC | Manifest | $105,932 | View |
| 44m ago | PYUSD Solana | DEX Sell vs USDC | Jupiter | $107,002 | View |
| 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,899 | View |
| 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,012 | View |
| 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,924 | View |
| 45m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,156 | View |
| 45m ago | SILV Solana | DEX Buy vs USDC | Whirlpool | $12,809 | View |
| 45m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $16,211 | View |
| 45m ago | ILY Solana | DEX Sell vs WSOL | Pump Amm | $14,342 | View |
| 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,344 | View |
| 45m ago | COSA BSC | DEX Buy vs WBNB | Uniswap V2 | $10,732 | View |
| 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,820 | View |
| 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,140 | View |
| 45m ago | XLENS Solana | DEX Sell vs WSOL | Cp Amm | $10,045 | View |
| 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,784 | View |
| 45m ago | PYUSD Solana | DEX Sell vs USDC | Manifest | $97,736 | View |
| 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,664 | View |
| 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,867 | View |
| 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,132 | View |
| 46m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,461 | View |
| 46m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $26,371 | View |
Browsing history -- go to page 1 for the live feed.