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 |
$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 | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $30,532 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $32,250 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,264 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,021 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,267 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,598 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,632 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,399 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,310 | View |
| 1d ago | PUMPLOYED Solana | DEX Buy vs WSOL | Pump Amm | $24,130 | View |
| 1d ago | PUMPFUN Solana | DEX Buy vs WSOL | Cp Amm | $272,166 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,416 | View |
| 1d ago | TNOS Solana | DEX Buy vs WSOL | Cp Amm | $33,885 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,266 | View |
| 1d ago | DYDX Solana | DEX Buy vs USDC | Amm V3 | $16,663 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,249 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,066 | View |
| 1d ago | RLUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $22,272 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,252 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,358 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,486 | View |
| 1d ago | META BSC | DEX Buy vs WBNB | Uniswap V2 | $10,695 | View |
| 1d ago | SILV Solana | DEX Buy vs USDC | Whirlpool | $24,036 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,364 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,069 | View |
| 1d ago | XLM Solana | DEX Buy vs USDC | Amm V3 | $16,660 | View |
| 1d ago | ANTHROPIC Solana | DEX Buy vs WSOL | Dynamic Bonding Curve | $12,427 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,644 | View |
| 1d ago | SURGEON Solana | DEX Buy vs WSOL | Cp Amm | $21,885 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,072 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,554 | View |
| 1d ago | UTILITY BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,562 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,726 | View |
| 1d ago | ZEC Solana | DEX Buy vs USDC | Amm V3 | $16,660 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,263 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,155 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,241 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $46,156 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,423 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,265 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,074 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $13,268 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $11,112 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,824 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,271 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,760 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,615 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $21,401 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $21,995 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $10,127 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $57,570 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $10,186 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $142,611 | View |
| 1d ago | WEETH Ethereum | DEX Buy vs ETH | Fluid Dex | $37,762 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,002 | View |
| 1d ago | SILV Solana | DEX Buy vs USDC | Whirlpool | $27,569 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,209 | View |
| 1d ago | ONYC Solana | DEX Buy vs USDC | Whirlpool | $14,013 | View |
| 1d ago | ANSEM Solana | DEX Buy vs USDC | Amm V3 | $16,660 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,242 | View |
Browsing history -- go to page 1 for the live feed.