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 |
|---|---|---|---|---|---|
| 1h 9m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,692 | View |
| 1h 10m ago | RLUSD Solana | DEX Sell vs USDC | Amm V3 | $18,456 | View |
| 1h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,744 | View |
| 1h 10m ago | RLUSD Solana | DEX Buy vs USDC | Amm V3 | $18,450 | View |
| 1h 10m ago | USDC Solana 🔥 Big | DEX Swap vs USDT | Whirlpool | $13,290,967 | View |
| 1h 10m ago | USDC Solana 🔥 Big | DEX Swap vs WSOL | Dflow | $13,290,967 | View |
| 1h 10m ago | TRUMPBANK Solana | DEX Sell vs WSOL | Cp Amm | $21,262 | View |
| 1h 10m ago | SHADOW Solana | DEX Sell vs WSOL | Cp Amm | $21,052 | View |
| 1h 10m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,257 | View |
| 1h 10m ago | HOME Solana | DEX Sell vs USDC | Amm V3 | $18,456 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | BONKLD Solana | DEX Buy vs WSOL | Raydium Cp Swap | $12,645 | View |
| 1h 10m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $10,240 | View |
| 1h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,528 | View |
| 1h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,750 | View |
| 1h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,780 | View |
| 1h 11m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,354 | View |
| 1h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,660 | View |
| 1h 11m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,271 | View |
| 1h 11m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,910 | View |
| 1h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,682 | View |
| 1h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,109 | View |
| 1h 12m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,271 | View |
| 1h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,203 | View |
| 1h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,835 | View |
| 1h 12m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,212 | View |
| 1h 12m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,102 | View |
| 1h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,402 | View |
| 1h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,274 | View |
| 1h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,968 | View |
| 1h 13m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,274 | View |
| 1h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,064 | View |
| 1h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,277 | View |
| 1h 13m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,460 | View |
| 1h 13m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,277 | View |
| 1h 13m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $51,142 | View |
| 1h 13m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,279 | View |
| 1h 13m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,380 | View |
| 1h 13m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,279 | View |
| 1h 13m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $150,905 | View |
| 1h 13m ago | USDT Ethereum | DEX Swap vs USDC | Fluid Dex | $152,676 | View |
| 1h 14m ago | XAUT BSC | DEX Swap vs CETS | Uniswap V2 | $10,497 | View |
| 1h 14m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,085 | View |
| 1h 14m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,282 | View |
| 1h 14m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $13,282 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,068 | View |
| 1h 14m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,508 | View |
| 1h 14m ago | FXUSD Ethereum | DEX Swap vs frxUSD | Curve V1 | $12,543 | View |
| 1h 14m ago | XAUT Ethereum | DEX Swap vs PAXG | Uniswap V3 | $34,326 | View |
| 1h 15m ago | FRXUSD Ethereum | DEX Swap vs fxUSD | Curve V1 | $20,271 | View |
| 1h 15m ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $122,787 | View |
| 1h 15m ago | WETH Ethereum | DEX Swap vs USDT | Uniswap V3 | $123,578 | View |
| 1h 16m ago | CBBTC Ethereum | DEX Swap vs WBTC | Fluid Dex | $61,292 | View |
Browsing history -- go to page 1 for the live feed.