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 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,798 | View |
| 7h 35m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,265 | View |
| 7h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,298 | View |
| 7h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,144 | View |
| 7h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,478 | View |
| 7h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,228 | View |
| 7h 36m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,129 | View |
| 7h 36m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,677 | View |
| 7h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,045 | View |
| 7h 36m ago | 79AU BSC | DEX Sell vs USDT | Uniswap V2 | $21,874 | View |
| 7h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,669 | View |
| 7h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,129 | View |
| 7h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,402 | View |
| 7h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,988 | View |
| 7h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,402 | View |
| 7h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,052 | View |
| 7h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,730 | View |
| 7h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 7h 37m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 7h 37m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,793 | View |
| 7h 37m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 7h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,156 | View |
| 7h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,636 | View |
| 7h 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 7h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,488 | View |
| 7h 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,156 | View |
| 7h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,470 | View |
| 7h 38m ago | 79AU BSC | DEX Sell vs USDT | Uniswap V2 | $11,887 | View |
| 7h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,927 | View |
| 7h 38m ago | TBTC Ethereum | DEX Swap vs cbBTC | Uniswap V4 | $63,475 | View |
| 7h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,158 | View |
| 7h 38m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,573 | View |
| 7h 38m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 7h 38m ago | SENTIS BSC | DEX Buy vs USDT | Pancakeswap Infinity | $22,179 | View |
| 7h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,840 | View |
| 7h 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 7h 38m ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $21,951 | View |
| 7h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,598 | View |
| 7h 38m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,158 | View |
| 7h 39m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,417 | View |
| 7h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,367 | View |
| 7h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,160 | View |
| 7h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,007 | View |
| 7h 39m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,367 | View |
| 7h 39m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,603 | View |
| 7h 39m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,160 | View |
| 7h 39m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,162 | View |
| 7h 41m ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $25,577 | View |
| 7h 42m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $94,445 | View |
| 7h 43m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $94,359 | View |
| 7h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,464 | View |
| 7h 45m ago | FARTCOIN Solana | DEX Sell vs WSOL | Cp Amm | $44,276 | View |
| 7h 45m ago | LINK Solana | DEX Sell vs USDC | Amm V3 | $22,455 | View |
| 7h 45m ago | TNOS Solana | DEX Sell vs WSOL | Pump Amm | $47,362 | View |
| 7h 45m ago | TNOS Solana | DEX Sell vs WSOL | Pump Amm | $73,504 | View |
| 7h 45m ago | TNOS Solana | DEX Sell vs WSOL | Pump Amm | $73,504 | View |
| 7h 45m ago | TNOS Solana | DEX Sell vs WSOL | Pump Amm | $32,077 | View |
| 7h 45m ago | TNOS Solana | DEX Sell vs WSOL | Pump Amm | $19,557 | View |
| 7h 45m ago | TNOS Solana | DEX Sell vs WSOL | Pump Amm | $43,697 | View |
| 7h 45m ago | TNOS Solana | DEX Sell vs WSOL | Pump Amm | $43,697 | View |
Browsing history -- go to page 1 for the live feed.