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 |
|---|---|---|---|---|
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
| 2d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x56ed...b17f |
$18,978 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$28,507 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 9h 21m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,483 | View |
| 9h 21m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,343 | View |
| 9h 21m ago | AIA BSC | DEX Sell vs USDC | Pancake Swap V3 | $11,806 | View |
| 9h 21m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,222 | View |
| 9h 21m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,677 | View |
| 9h 21m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,958 | View |
| 9h 21m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,912 | View |
| 9h 22m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,027 | View |
| 9h 22m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,416 | View |
| 9h 27m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $181,790 | View |
| 9h 27m ago | APXUSD Ethereum | DEX Sell vs USDC | Uniswap V4 | $49,877 | View |
| 9h 27m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $26,632 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,678 | View |
| 9h 27m ago | ALNOOR Solana | DEX Buy vs USDC | Amm V3 | $23,586 | View |
| 9h 27m ago | XRP BSC | DEX Sell vs USDT | Pancake Swap V3 | $19,604 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,796 | View |
| 9h 27m ago | SPYB BSC | DEX Buy vs USDT | Uniswap V4 | $30,409 | View |
| 9h 27m ago | SPYB BSC | DEX Sell vs USDT | Uniswap V4 | $53,385 | View |
| 9h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,394 | View |
| 9h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,771 | View |
| 9h 27m ago | OKB Solana | DEX Sell vs USDC | Amm V3 | $23,593 | View |
| 9h 27m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,232 | View |
| 9h 27m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,625 | View |
| 9h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,385 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,227 | View |
| 9h 28m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,229 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,690 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,083 | View |
| 9h 28m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,964 | View |
| 9h 28m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $64,655 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,889 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,639 | View |
| 9h 28m ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $11,724 | View |
| 9h 28m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $16,933 | View |
| 9h 28m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,765 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,608 | View |
| 9h 29m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,252 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,182 | View |
| 9h 29m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,252 | View |
| 9h 29m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $35,753 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,813 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,776 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,181 | View |
| 9h 29m ago | SPYB BSC | DEX Sell vs USDT | Uniswap V4 | $10,644 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,745 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,879 | View |
| 9h 29m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,439 | View |
| 9h 29m ago | RLUSD Ethereum | DEX Sell vs USDC | Uniswap V4 | $41,890 | View |
| 9h 29m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,657 | View |
| 9h 29m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,954 | View |
| 9h 30m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,254 | View |
| 9h 30m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,172 | View |
| 9h 30m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $64,830 | View |
| 9h 30m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,315 | View |
| 9h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,124 | View |
| 9h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,410 | View |
| 9h 30m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,098 | View |
| 9h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,573 | View |
| 9h 30m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $79,482 | View |
| 9h 30m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,276 | View |
Browsing history -- go to page 1 for the live feed.