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 |
|---|---|---|---|---|---|
| 1h 32m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,088 | View |
| 1h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,894 | View |
| 1h 33m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,084 | View |
| 1h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,560 | View |
| 1h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,992 | View |
| 1h 34m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,385 | View |
| 1h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,746 | View |
| 1h 35m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $186,284 | View |
| 1h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,675 | View |
| 1h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,513 | View |
| 1h 35m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,477 | View |
| 1h 35m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $65,624 | View |
| 1h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,072 | View |
| 1h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,697 | View |
| 1h 36m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,799 | View |
| 1h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,325 | View |
| 1h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,158 | View |
| 1h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,565 | View |
| 1h 37m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,687 | View |
| 1h 37m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,457 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,364 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,984 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,053 | View |
| 1h 38m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $26,638 | View |
| 1h 38m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,011 | View |
| 1h 39m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $14,823 | View |
| 1h 41m ago | FWA Ethereum | DEX Buy vs ETH | Uniswap V4 | $11,538 | View |
| 1h 42m ago | BTCB BSC | DEX Buy vs USDT | Uniswap V3 | $12,647 | View |
| 1h 42m ago | PROM Solana | DEX Buy vs USDC | Amm V3 | $23,096 | View |
| 1h 42m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,422 | View |
| 1h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,031 | View |
| 1h 43m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,490 | View |
| 1h 43m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $42,912 | View |
| 1h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,870 | View |
| 1h 44m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $19,222 | View |
| 1h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,107 | View |
| 1h 44m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,887 | View |
| 1h 45m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $37,493 | View |
| 1h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,496 | View |
| 1h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,440 | View |
| 1h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,466 | View |
| 1h 45m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,031 | View |
| 1h 46m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,027 | View |
| 1h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,115 | View |
| 1h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,002 | View |
| 1h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,830 | View |
| 1h 47m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,314 | View |
| 1h 47m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,973 | View |
| 1h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,519 | View |
| 1h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,769 | View |
| 1h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,748 | View |
| 1h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,928 | View |
| 1h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,244 | View |
| 1h 52m ago | ONYC Solana | DEX Buy vs USDC | Whirlpool | $24,295 | View |
| 1h 52m ago | ONYC Solana | DEX Buy vs USDC | Dex Solana V3 | $24,295 | View |
| 1h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,686 | View |
| 1h 52m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,235 | View |
| 1h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,686 | View |
| 1h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,706 | View |
Browsing history -- go to page 1 for the live feed.