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 |
|---|---|---|---|---|---|
| 16h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,370 | View |
| 16h 43m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,105 | View |
| 16h 44m ago | H BSC | DEX Sell vs USDT | Uniswap V4 | $33,267 | View |
| 16h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,435 | View |
| 16h 44m ago | BTCB BSC | DEX Sell vs WBNB | Pancake Swap V3 | $15,186 | View |
| 16h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,018 | View |
| 16h 44m ago | GHO Ethereum | DEX Sell vs USDC | Fluid Dex | $14,964 | View |
| 16h 44m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $13,692 | View |
| 16h 44m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,871 | View |
| 16h 45m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $266,193 | View |
| 16h 45m ago | CICI BSC | DEX Sell vs USDT | Uniswap V2 | $36,240 | View |
| 16h 45m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,732 | View |
| 16h 46m ago | APXUSD Ethereum | DEX Sell vs USDC | Uniswap V4 | $19,344 | View |
| 16h 46m ago | APXUSD Ethereum | DEX Sell vs USDC | Curve V1 | $19,357 | View |
| 16h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,842 | View |
| 16h 52m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $49,254 | View |
| 16h 52m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,368 | View |
| 16h 52m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,196 | View |
| 16h 52m ago | USDT-TRC20 Solana | DEX Sell vs USDC | Amm V3 | $16,887 | View |
| 16h 52m ago | CAPY Solana | DEX Sell vs WSOL | Cp Amm | $31,571 | View |
| 16h 52m ago | CAPY Solana | DEX Sell vs WSOL | Cp Amm | $128,677 | View |
| 16h 52m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $15,245 | View |
| 16h 52m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,505 | View |
| 16h 53m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $50,451 | View |
| 16h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,346 | View |
| 16h 53m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $49,913 | View |
| 16h 53m ago | SYRUPUSDC Ethereum | DEX Sell vs USDC | Uniswap V4 | $90,410 | View |
| 16h 53m ago | H BSC | DEX Sell vs USDT | Uniswap V4 | $118,668 | View |
| 16h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,552 | View |
| 16h 53m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 16h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,757 | View |
| 16h 53m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 16h 53m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,345 | View |
| 16h 54m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,511 | View |
| 16h 54m ago | H BSC | DEX Sell vs USDT | Uniswap V3 | $135,030 | View |
| 16h 54m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 16h 54m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,481 | View |
| 16h 54m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,186 | View |
| 16h 54m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 16h 54m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,382 | View |
| 16h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,228 | View |
| 16h 55m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,515 | View |
| 16h 55m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,816 | View |
| 16h 57m ago | SUSDE Ethereum | DEX Sell vs USDT | Uniswap V4 | $12,317 | View |
| 17h ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $99,894 | View |
| 17h 2m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,608 | View |
| 17h 2m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,585 | View |
| 17h 2m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,013 | View |
| 17h 3m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $42,763 | View |
| 17h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,138 | View |
| 17h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,260 | View |
| 17h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,741 | View |
| 17h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,316 | View |
| 17h 3m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,002 | View |
| 17h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,453 | View |
| 17h 4m ago | WM Ethereum | DEX Sell vs USDC | Uniswap V3 | $373,168 | View |
| 17h 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,696 | View |
| 17h 4m ago | H BSC 🔥 Big | DEX Sell vs USDT | Uniswap V4 | $1,531,364 | View |
| 17h 4m ago | H BSC 🔥 Big | DEX Sell vs USDT | Uniswap V3 | $20,436,290 | View |
| 17h 5m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $14,484 | View |
Browsing history -- go to page 1 for the live feed.
