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 |
| 3d ago | Dip Hunter 0x2684 | Ethereum |
▼ Sent USDS to 0xc02a...4359 |
$28,507 |
| 3d 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 |
|---|---|---|---|---|---|
| 1h 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,789 | View |
| 1h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,423 | View |
| 1h 8m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $23,903 | View |
| 1h 8m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $25,624 | View |
| 1h 8m ago | H BSC | DEX Buy vs USDT | Pancake Swap V3 | $24,512 | View |
| 1h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,374 | View |
| 1h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,572 | View |
| 1h 8m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $34,972 | View |
| 1h 8m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $17,964 | View |
| 1h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,506 | View |
| 1h 8m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $15,104 | View |
| 1h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,205 | View |
| 1h 8m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $19,105 | View |
| 1h 8m ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $66,358 | View |
| 1h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,419 | View |
| 1h 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,572 | View |
| 1h 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,323 | View |
| 1h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,780 | View |
| 1h 9m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $38,387 | View |
| 1h 9m ago | LINK Ethereum | DEX Sell vs WETH | Uniswap V3 | $24,671 | View |
| 1h 9m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $13,445 | View |
| 1h 9m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $11,097 | View |
| 1h 9m ago | LBTC Ethereum | DEX Swap vs WBTC | Uniswap V3 | $56,937 | View |
| 1h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,849 | View |
| 1h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,824 | View |
| 1h 9m ago | AEON BSC | DEX Buy vs WBNB | Uniswap V2 | $11,079 | View |
| 1h 9m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,630 | View |
| 1h 10m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,138 | View |
| 1h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,897 | View |
| 1h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,112 | View |
| 1h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,385 | View |
| 1h 11m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $66,295 | View |
| 1h 12m ago | LINK Ethereum | DEX Sell vs ETH | Uniswap V4 | $11,527 | View |
| 1h 12m ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $66,242 | View |
| 1h 12m ago | USDC Ethereum | DEX Swap vs WETH | Uniswap V3 | $174,481 | View |
| 1h 12m ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $43,460 | View |
| 1h 13m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $61,300 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,981 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,260 | View |
| 1h 14m ago | IOTA Solana | DEX Sell vs USDC | Amm V3 | $22,004 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $20,500 | View |
| 1h 14m ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,543 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,542 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Cp Amm | $23,117 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Jupiter | $23,117 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Cp Amm | $17,515 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Jupiter | $17,515 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Cp Amm | $11,226 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Cp Amm | $31,545 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Cp Amm | $216,860 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Cp Amm | $144,164 | View |
| 1h 14m ago | PONS Solana | DEX Buy vs WSOL | Cp Amm | $972,586 | View |
| 1h 14m ago | PONS Solana 🔥 Big | DEX Sell vs WSOL | Cp Amm | $2,147,636 | View |
| 1h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,898 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,584 | View |
| 1h 14m ago | IOTA Solana | DEX Buy vs USDC | Amm V3 | $21,996 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,452 | View |
| 1h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,756 | View |
| 1h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,548 | View |
| 1h 14m ago | IN Solana | DEX Sell vs USDC | Amm V3 | $22,004 | View |
Browsing history -- go to page 1 for the live feed.
