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 |
▲ Received USDS from 0x0000...8a90 |
$3,708 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$31,989 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$31,990 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received ETH from 0x9008...ab41 |
$18,523 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x9008...ab41 |
$18,529 |
| 2d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0x12b5...66e9 |
$18,538 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xa188...f98c |
$9,825,281 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0xc02a...4359 |
$9,825,285 |
| 5d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $35,539 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $79,990 | View |
| 6d ago | PYUSD Solana | DEX Swap vs USDe | Whirlpool | $11,348 | View |
| 6d ago | USDG Solana | DEX Swap vs USDe | Whirlpool | $38,643 | View |
| 6d ago | SKY Ethereum | DEX Swap vs MKR | Uniswap V3 | $35,131 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $74,989 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $29,410 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $13,555 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $34,915 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs LBTC | Uniswap V3 | $15,622 | View |
| 6d ago | ENA Ethereum | DEX Swap vs sENA | Uniswap V3 | $13,131 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $37,476 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $24,277 | View |
| 6d ago | ENA Ethereum | DEX Swap vs sENA | Uniswap V3 | $13,130 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $102,135 | View |
| 6d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $52,106 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $22,272 | View |
| 6d ago | FRXUSD Ethereum | DEX Swap vs USG | Curve V1 | $12,707 | View |
| 6d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $38,951 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $21,279 | View |
| 6d ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $19,446 | View |
| 6d ago | USDC BSC | DEX Swap vs USDT | Uniswap V4 | $340,828 | View |
| 6d ago | USDC BSC | DEX Swap vs USDT | Uniswap V4 | $353,218 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs tBTC | Uniswap V3 | $11,856 | View |
| 6d ago | SKY Ethereum | DEX Swap vs USDS | Uniswap V2 | $12,116 | View |
| 6d ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $150,482 | View |
| 6d ago | WBTC Ethereum | DEX Swap vs cbBTC | Uniswap V3 | $32,578 | View |
| 6d ago | USDC Ethereum | DEX Swap vs USDT | Fluid Dex | $103,072 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,051 | View |
| 6d ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $44,738 | View |
| 6d ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $50,300 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $100,067 | View |
| 6d ago | CBBTC Ethereum | DEX Swap vs WBTC | Uniswap V4 | $22,808 | View |
| 6d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $124,021 | View |
| 6d ago | WETH Ethereum | DEX Swap vs USDC | Uniswap V3 | $128,683 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $116,886 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $116,886 | View |
| 6d ago | BTCB BSC | DEX Swap vs syBTC | Uniswap V3 | $24,123 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $145,754 | View |
| 6d ago | PAXG Ethereum | DEX Swap vs XAUt | Uniswap V3 | $18,114 | View |
| 6d ago | WTRX TRON | DEX Swap vs USDT | Sun Swap V3 | $145,754 | View |
| 6d ago | EURE Ethereum | DEX Swap vs EURC | Uniswap V3 | $13,884 | View |
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