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 |
| 3d ago | CZ wallet | BSC |
▲ Received PEPE from 0xe06c...a7b1 |
$627 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent WSTETH to 0x12b5...66e9 |
$18,834 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▲ Received WSTETH from 0xa88f...dd0d |
$18,834 |
| 4d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent ETH to 0xa88f...dd0d |
$18,854 |
| 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 |
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Whale Signals
| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,102 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,133 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,341 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,135 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,189 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,877 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,450 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,137 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,504 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,859 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $48,172 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $76,717 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,452 | View |
| 1d ago | NU BSC | DEX Buy vs WBNB | Uniswap V2 | $10,181 | View |
| 1d ago | RETH Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,042 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,261 | View |
| 1d ago | TAOT BSC | DEX Buy vs WBNB | Uniswap V2 | $10,407 | View |
| 1d ago | APXUSD Ethereum | DEX Buy vs USDC | Curve V1 | $22,388 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $150,940 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $99,881 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $43,191 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $49,852 | View |
| 1d ago | AUSD Ethereum 🔥 Big | DEX Buy vs USDC | Uniswap V3 | $3,268,265 | View |
| 1d ago | SOL-USDT Solana | DEX Buy vs USDC | Amm V3 | $16,659 | View |
| 1d ago | H BSC | DEX Buy vs USDT | Uniswap V2 | $49,548 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,346 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,125 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $37,978 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,559 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,174 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,317 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,942 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,381 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $10,386 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,506 | View |
| 1d ago | X BSC | DEX Buy vs USDT | Uniswap V2 | $16,186 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,275 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,715 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,501 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,022 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $10,374 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,897 | 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 | $23,071 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,769 | View |
| 1d ago | PRCP BSC | DEX Buy vs WBNB | Uniswap V2 | $27,993 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,290 | 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 | $14,420 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $245,975 | View |
| 1d ago | APXUSD Ethereum | DEX Buy vs USDC | Uniswap V4 | $47,529 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,513 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,711 | View |
| 1d ago | JITOSOL Solana | DEX Buy vs WSOL | Dex Solana V3 | $10,098 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,036 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $13,137 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,556 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,391 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,849 | View |
Browsing history -- go to page 1 for the live feed.