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 |
▼ 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 |
|---|---|---|---|---|---|
| 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 |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,828 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,361 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,395 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,503 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,398 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,381 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,401 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,559 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,799 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,946 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,912 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,886 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,945 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | WSTETH Ethereum | DEX Buy vs ETH | Fluid Dex | $151,133 | View |
| 1d ago | WM Ethereum | DEX Buy vs USDC | Uniswap V3 | $236,606 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $80,128 | View |
| 1d ago | USDAT Ethereum | DEX Buy vs USDC | Curve V1 | $131,025 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $39,860 | View |
| 1d ago | USDAT Ethereum | DEX Buy vs USDC | Curve V1 | $99,853 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $39,990 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $18,822 | View |
| 1d ago | SUSDE Ethereum | DEX Buy vs USDT | Uniswap V4 | $12,604 | View |
Browsing history -- go to page 1 for the live feed.