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 |
|---|---|---|---|---|---|
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,341 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,897 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,866 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,089 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,028 | View |
| 1h 38m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $33,901 | View |
| 1h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,483 | View |
| 1h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,694 | View |
| 1h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,217 | View |
| 1h 39m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $15,264 | View |
| 1h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,285 | View |
| 1h 39m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $181,823 | View |
| 1h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,157 | View |
| 1h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,187 | View |
| 1h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,860 | View |
| 1h 39m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $18,403 | View |
| 1h 39m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $33,881 | View |
| 1h 40m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $328,370 | View |
| 1h 40m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,764 | View |
| 1h 40m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,930 | View |
| 1h 40m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,292 | View |
| 1h 40m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $50,493 | View |
| 1h 40m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $19,679 | View |
| 1h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,657 | View |
| 1h 41m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $51,008 | View |
| 1h 42m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $57,656 | View |
| 1h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,221 | View |
| 1h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,975 | View |
| 1h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,732 | View |
| 1h 42m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,335 | View |
| 1h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,913 | View |
| 1h 42m ago | FWA Ethereum | DEX Buy vs ETH | Uniswap V4 | $64,334 | View |
| 1h 46m ago | FWA Ethereum | DEX Buy vs ETH | Uniswap V4 | $10,856 | View |
| 1h 47m ago | GHO Ethereum | DEX Buy vs USDC | Uniswap V3 | $17,455 | View |
| 1h 47m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $34,662 | View |
| 1h 48m ago | USDG Ethereum | DEX Buy vs USDC | Curve V1 | $37,998 | View |
| 1h 48m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $15,716 | View |
| 1h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,179 | View |
| 1h 48m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $70,048 | View |
| 1h 49m ago | TRX Solana | DEX Buy vs USDC | Amm V3 | $19,460 | View |
| 1h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,391 | View |
| 1h 49m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,613 | View |
| 1h 49m ago | NET BSC | DEX Buy vs WBNB | Uniswap V2 | $21,294 | View |
| 1h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,002 | View |
| 1h 50m ago | CSOPSAMSUNG2L BSC | DEX Buy vs WBNB | Uniswap V2 | $10,667 | View |
| 1h 50m ago | 币安城 BSC | DEX Buy vs WBNB | Uniswap V2 | $56,529 | View |
| 1h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,316 | View |
| 1h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,781 | View |
| 1h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,074 | View |
| 1h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,025 | View |
| 1h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,425 | View |
| 1h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,607 | View |
| 1h 52m ago | GENIUS BSC | DEX Buy vs USDC | Pancakeswap Infinity | $10,586 | View |
| 1h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,809 | View |
| 1h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,400 | View |
| 1h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,139 | View |
| 1h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,255 | View |
| 1h 53m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,654 | View |
| 1h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,679 | View |
| 1h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,926 | View |
Browsing history -- go to page 1 for the live feed.