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 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 4d 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 40m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,510 | View |
| 23h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 23h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,860 | View |
| 23h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,513 | View |
| 23h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,635 | View |
| 23h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,001 | View |
| 23h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 23h 41m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,516 | View |
| 23h 41m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,944 | View |
| 23h 44m ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V4 | $13,284 | View |
| 23h 45m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $14,928 | View |
| 23h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,805 | View |
| 23h 48m ago | GRVT Solana | DEX Buy vs USDC | Amm V3 | $16,880 | View |
| 23h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,383 | View |
| 23h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,053 | View |
| 23h 49m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,507 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,852 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,644 | View |
| 23h 49m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,384 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,284 | View |
| 23h 49m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,510 | View |
| 23h 49m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,101 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,500 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,651 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,151 | View |
| 23h 50m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,103 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,385 | View |
| 23h 50m ago | MXSOL BSC | DEX Buy vs WBNB | Uniswap V2 | $10,229 | View |
| 23h 50m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,383 | View |
| 23h 51m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,105 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,347 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,729 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,677 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,835 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,917 | View |
| 23h 54m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $103,830 | View |
| 23h 58m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,514 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,448 | View |
| 23h 58m ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $12,379 | View |
| 23h 59m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $30,032 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,051 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,984 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,800 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,986 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,000 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,988 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,451 | View |
| 1d ago | SUSDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $212,366 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,758 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,513 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,396 | View |
| 1d ago | TRX-USDT Solana | DEX Buy vs USDC | Amm V3 | $16,885 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,382 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,980 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,242 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,122 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,516 | View |
| 1d ago | XMR Solana | DEX Buy vs USDC | Amm V3 | $16,882 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,763 | View |
Browsing history -- go to page 1 for the live feed.