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 | WBTC Ethereum | DEX Sell vs WETH | Uniswap V3 | $106,242 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $288,768 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,714 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,424 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,106 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,712 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,239 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $14,584 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,711 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $131,725 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,191 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,547 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,663 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,765 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,586 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,935 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,524 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $22,781 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,709 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,546 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,361 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,128 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $10,524 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,843 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,206 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,461 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,622 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,618 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $29,147 | View |
| 1d ago | X Ethereum | DEX Sell vs WETH | Uniswap V2 | $19,836 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,765 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,590 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,473 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,747 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,709 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,709 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $44,708 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,931 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,918 | View |
| 1d ago | SONIC Solana | DEX Sell vs SOL | Pump | $10,847 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $14,553 | View |
| 1d ago | KNEWIT Solana | DEX Sell vs WSOL | Cp Amm | $36,319 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,722 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,161 | View |
| 1d ago | USDS Ethereum | DEX Sell vs USDT | Uniswap V4 | $31,994 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $12,795 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,181 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $27,195 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $14,533 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $13,391 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $13,094 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $12,965 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $18,819 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $17,517 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $16,837 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,765 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,262 | View |
| 1d ago | WBTC Ethereum | DEX Sell vs USDT | Uniswap V3 | $44,605 | View |
| 1d ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,051 | View |
| 1d ago | BTCB BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,422 | View |
Browsing history -- go to page 1 for the live feed.