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 |
|---|---|---|---|---|---|
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,697 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,030 | View |
| 23h 50m ago | GME BSC | DEX Buy vs WBNB | Uniswap V2 | $11,401 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,030 | View |
| 23h 50m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,574 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,549 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,433 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,096 | View |
| 23h 51m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $10,035 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,117 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,642 | View |
| 23h 51m ago | HTX TRON | DEX Buy vs USDT | Sun Swap V3 | $12,119 | View |
| 23h 51m ago | SPACEXCOIN BSC | DEX Buy vs USDT | Uniswap V2 | $72,582 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,673 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,294 | View |
| 23h 54m ago | LINK Ethereum | DEX Buy vs ETH | Uniswap V4 | $11,224 | View |
| 23h 54m ago | USDG Ethereum | DEX Buy vs USDC | Uniswap V4 | $13,998 | View |
| 23h 54m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $168,267 | View |
| 23h 55m ago | AUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $25,637 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,642 | View |
| 23h 56m ago | TRC20-USDT Solana | DEX Buy vs USDC | Amm V3 | $16,985 | View |
| 23h 56m ago | TRC20-USDT Solana | DEX Buy vs USDC | Jupiter | $16,985 | View |
| 23h 56m ago | HEI Solana | DEX Buy vs USDC | Amm V3 | $17,118 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,069 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,255 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,331 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,047 | View |
| 23h 57m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $14,147 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,248 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,172 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,795 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,417 | View |
| 23h 58m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,984 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,475 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,001 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,242 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,295 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,133 | View |
| 23h 59m ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $40,561 | View |
| 23h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,749 | View |
| 23h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,174 | View |
| 23h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,991 | View |
| 23h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,596 | View |
| 23h 59m ago | H BSC 🔥 Big | DEX Buy vs USDT | Uniswap V3 | $7,502,286 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,456 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,182 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,228 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,510 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,459 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,522 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,463 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $23,349 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $16,013 | View |
| 1d ago | NUSD Ethereum | DEX Buy vs USDC | Curve V1 | $10,324 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,120 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,999 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,144 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $18,003 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,043 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,518 | View |
Browsing history -- go to page 1 for the live feed.