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 |
|---|---|---|---|---|---|
| 1d ago | SPYB BSC | DEX Buy vs USDT | Uniswap V4 | $30,409 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,394 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,771 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,232 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,385 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,229 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,964 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,252 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,813 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,879 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,439 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,657 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,124 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,410 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,573 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $79,482 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,276 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,100 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,754 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $16,994 | View |
| 1d ago | BOB Solana | DEX Buy vs WSOL | Pump Amm | $31,030 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $21,021 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $11,997 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,962 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,962 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,962 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Dex Solana V3 | $15,958 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Dex Solana V3 | $15,880 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Dex Solana V3 | $15,784 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Dex Solana V3 | $16,395 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $26,998 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,906 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,972 | View |
| 1d ago | CBBTC Solana | DEX Buy vs USDC | Jupiter | $15,988 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,198 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,170 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,856 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,474 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $84,809 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,501 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $23,255 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $48,521 | View |
| 1d ago | CBBTC Ethereum | DEX Buy vs USDC | Uniswap V4 | $10,909 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDC | Uniswap V3 | $11,858 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $27,953 | View |
| 1d ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $28,834 | View |
| 1d ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,063 | View |
| 1d ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $14,696 | View |
| 1d ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $18,055 | View |
| 1d ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,219 | View |
| 1d ago | ETH BSC | DEX Buy vs WBNB | Pancake Swap V3 | $10,852 | View |
| 1d ago | BTCB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $27,663 | View |
| 1d ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $33,345 | View |
| 1d ago | BTCB BSC | DEX Buy vs WBNB | Pancake Swap V3 | $14,054 | View |
| 1d ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $25,101 | View |
| 1d ago | BTCB BSC | DEX Buy vs USDT | Uniswap V3 | $10,022 | View |
| 1d ago | BTCB BSC | DEX Buy vs USDT | Pancake Swap V3 | $40,089 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,200 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,451 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,798 | View |
Browsing history -- go to page 1 for the live feed.