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 |
|---|---|---|---|---|---|
| 9h 25m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,708 | View |
| 9h 25m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 25m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 26m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 26m ago | WTBC BSC | DEX Buy vs USDT | Uniswap V2 | $13,717 | View |
| 9h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,512 | View |
| 9h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,519 | View |
| 9h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,441 | View |
| 9h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,438 | View |
| 9h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,694 | View |
| 9h 26m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,029 | View |
| 9h 26m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $564,907 | View |
| 9h 26m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $49,998 | View |
| 9h 26m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,450 | View |
| 9h 26m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,004 | View |
| 9h 27m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $70,030 | View |
| 9h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,825 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,809 | View |
| 9h 27m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,497 | View |
| 9h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,672 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,126 | View |
| 9h 27m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $93,437 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,341 | View |
| 9h 28m ago | GMEB BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,964 | View |
| 9h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,534 | View |
| 9h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,505 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,076 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,829 | View |
| 9h 28m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $34,871 | View |
| 9h 28m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $34,850 | View |
| 9h 28m ago | CETS BSC | DEX Swap vs XAUt | Uniswap V2 | $10,779 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,505 | View |
| 9h 29m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,426 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,787 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
| 9h 29m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $19,976 | View |
| 9h 30m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $49,995 | View |
| 9h 30m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $26,584 | View |
| 9h 31m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $100,884 | View |
| 9h 31m ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $30,967 | View |
| 9h 32m ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $153,478 | View |
| 9h 32m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,945 | View |
| 9h 32m ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,578,680 | View |
| 9h 32m ago | USDT Ethereum 🔥 Big | DEX Swap vs USDC | Uniswap V4 | $1,569,921 | View |
| 9h 32m ago | USDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,337 | View |
| 9h 33m ago | SYRUPUSDC Ethereum | DEX Sell vs USDC | Uniswap V4 | $17,907 | View |
| 9h 33m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $38,742 | View |
| 9h 33m ago | USDC Ethereum | DEX Swap vs USDT | Uniswap V4 | $239,954 | View |
| 9h 33m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $39,975 | View |
| 9h 34m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,536 | View |
| 9h 34m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $209,970 | View |
| 9h 34m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 9h 34m ago | ERC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $60,021 | View |
| 9h 34m ago | BDAG Solana | DEX Sell vs USDC | Amm V3 | $60,046 | View |
| 9h 34m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,495 | View |
| 9h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,685 | View |
Browsing history -- go to page 1 for the live feed.