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 |
|---|---|---|---|---|---|
| 23h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,087 | View |
| 23h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,339 | View |
| 23h 46m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 23h 46m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,518 | View |
| 23h 48m ago | LINK Ethereum | DEX Buy vs WETH | Uniswap V3 | $29,742 | View |
| 23h 49m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $50,100 | View |
| 23h 53m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $14,660 | View |
| 23h 53m ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $42,092 | View |
| 23h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,821 | View |
| 23h 53m ago | AEON BSC | DEX Buy vs WBNB | Uniswap V2 | $10,554 | View |
| 23h 53m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 23h 53m ago | USDT-TRC20 Solana | DEX Buy vs USDC | Amm V3 | $16,882 | View |
| 23h 53m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,411 | View |
| 23h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,087 | View |
| 23h 54m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,512 | View |
| 23h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,449 | View |
| 23h 54m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,515 | View |
| 23h 54m ago | GMEB BSC | DEX Buy vs USDT | Uniswap V4 | $11,369 | View |
| 23h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,650 | View |
| 23h 54m ago | USDE BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,391 | View |
| 23h 54m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,591 | View |
| 23h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,202 | View |
| 23h 55m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,500 | View |
| 23h 55m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,498 | View |
| 23h 55m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,501 | View |
| 23h 56m ago | USDG Ethereum | DEX Buy vs USDC | Uniswap V4 | $20,000 | View |
| 23h 56m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $19,537 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,127 | View |
| 23h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,505 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,275 | View |
| 23h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,764 | View |
| 23h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,511 | View |
| 23h 56m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,010 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,612 | View |
| 23h 57m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,252 | View |
| 23h 57m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,503 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,896 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,424 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,596 | View |
| 23h 58m ago | USDS Ethereum 🔥 Big | DEX Buy vs USDT | Uniswap V4 | $3,344,673 | View |
| 23h 58m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $26,785 | View |
| 1d ago | H BSC | DEX Buy vs USDT | Uniswap V4 | $18,047 | View |
| 1d ago | H BSC 🔥 Big | DEX Buy vs USDT | Pancake Swap V3 | $3,416,276 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,206 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,016 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,183 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,949 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,554 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,505 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,789 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,465 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,186 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,415 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,653 | View |
Browsing history -- go to page 1 for the live feed.