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 |
« Prev
Page 2 of 2
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 10h 11m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $18,315 | View |
| 10h 11m ago | USDC Ethereum | DEX Swap vs WETH | Pancake Swap V3 | $149,465 | View |
| 10h 11m ago | USDC Ethereum | DEX Swap vs WETH | Pancake Swap V3 | $148,848 | View |
| 10h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,371 | View |
| 10h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,091 | View |
| 10h 11m ago | PEPE Solana | DEX Sell vs USDC | Amm V3 | $17,122 | View |
| 10h 11m ago | USD1 Solana | DEX Sell vs USDC | Manifest | $12,598 | View |
| 10h 11m ago | USD1 Solana | DEX Buy vs WSOL | BisonFi | $12,598 | View |
| 10h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,080 | View |
| 10h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,984 | View |
| 10h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,091 | View |
| 10h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,296 | View |
| 10h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,666 | View |
| 10h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,516 | View |
| 10h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,080 | View |
| 10h 11m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,516 | View |
| 10h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,009 | View |
| 10h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,616 | View |
| 10h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,561 | View |
| 10h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,425 | View |
| 10h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,889 | View |
| 10h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,512 | View |
| 10h 12m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $79,992 | View |
| 10h 12m ago | VIT BSC | DEX Buy vs WBNB | Uniswap V2 | $10,802 | View |
| 10h 12m ago | SENTIS BSC | DEX Swap vs FSD | Uniswap V2 | $16,576 | View |
| 10h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,120 | View |
| 10h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,793 | View |
| 10h 13m ago | FIST BSC | DEX Buy vs USDT | Uniswap V2 | $66,135 | View |
| 10h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,739 | View |
| 10h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,503 | View |
| 10h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,390 | View |
| 10h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,370 | View |
| 10h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,882 | View |
| 10h 13m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,503 | View |
| 10h 13m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $38,912 | View |
| 10h 13m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $39,773 | View |
| 10h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,430 | View |
| 10h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 10h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,785 | View |
| 10h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,096 | View |
| 10h 13m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,370 | View |
| 10h 13m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,507 | View |
| 10h 13m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,096 | View |
| 10h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,644 | View |
| 10h 13m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $26,587 | View |
| 10h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,510 | View |
| 10h 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,510 | View |
| 10h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,506 | View |
| 10h 14m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,370 | View |
| 10h 14m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,103 | View |
| 10h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,359 | View |
| 10h 14m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,098 | View |
| 10h 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,370 | View |
| 10h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,063 | View |
| 10h 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,098 | View |
| 10h 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,103 | View |
| 10h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,698 | View |
| 10h 14m ago | SUSDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $44,825 | View |
| 10h 14m ago | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $15,955 | View |
| 10h 15m ago | PEPE Ethereum | DEX Buy vs WETH | Uniswap V2 | $13,484 | View |
Browsing history -- go to page 1 for the live feed.
