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 |
|---|---|---|---|---|
| 4d 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 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$9,853,234 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDC to 0xa188...f98c |
$9,853,237 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received USDS from 0x0000...0000 |
$9,853,234 |
| 4d 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 47m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,272 | View |
| 23h 47m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,269 | View |
| 23h 47m ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $26,300 | View |
| 23h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,165 | View |
| 23h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,435 | View |
| 23h 48m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,404 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,677 | View |
| 23h 49m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $639,905 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,790 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,797 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,280 | View |
| 23h 49m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,229 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,628 | View |
| 23h 50m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,451 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,147 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,129 | View |
| 23h 51m ago | H BSC | DEX Buy vs USDT | Uniswap V2 | $47,291 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,644 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,880 | View |
| 23h 51m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,316 | View |
| 23h 52m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,390 | View |
| 23h 53m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,993 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,125 | View |
| 23h 56m ago | ONYC Solana | DEX Buy vs USDC | Whirlpool | $11,474 | View |
| 23h 56m ago | ONYC Solana | DEX Buy vs USDC | Jupiter | $11,708 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,770 | View |
| 23h 56m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,870 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,455 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,624 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,732 | View |
| 23h 57m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,920 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,873 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,053 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,469 | View |
| 23h 58m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,843 | View |
| 23h 59m ago | BXC BSC | DEX Buy vs WBNB | Uniswap V2 | $12,480 | View |
| 23h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,487 | View |
| 23h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,941 | View |
| 23h 59m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $49,680 | View |
| 23h 59m ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,569 | View |
| 23h 59m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,117 | View |
| 23h 59m ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,094 | View |
| 1d ago | ANSEMCAT BSC | DEX Buy vs WBNB | Uniswap V2 | $10,484 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,620 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,790 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,066 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,524 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,862 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,099 | View |
| 1d ago | SYRUPUSDC Solana | DEX Buy vs USDC | Whirlpool | $104,726 | View |
| 1d ago | SYRUPUSDC Solana | DEX Buy vs USDC | Jupiter | $111,745 | View |
| 1d ago | ONYC Solana | DEX Buy vs USDC | Whirlpool | $21,958 | View |
| 1d ago | PAXG Solana | DEX Buy vs USDC | Amm V3 | $23,591 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,980 | View |
| 1d ago | USDG Solana | DEX Buy vs USDC | Manifest | $19,985 | View |
| 1d ago | DTCRON BSC | DEX Buy vs WBNB | Uniswap V2 | $10,845 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,260 | View |
| 1d ago | CUPSEY Solana | DEX Buy vs WSOL | Pump Amm | $18,563 | View |
| 1d ago | CUPSEY Solana | DEX Buy vs WSOL | Pump Amm | $18,163 | View |
| 1d ago | CUPSEY Solana | DEX Buy vs WSOL | Pump Amm | $17,874 | View |
Browsing history -- go to page 1 for the live feed.