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 | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,042 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,997 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,506 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $34,909 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,935 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,131 | View |
| 1d ago | RLUSD Ethereum | DEX Buy vs USDC | Uniswap V3 | $92,497 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,603 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,509 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,513 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,010 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,516 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $10,871 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,296 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,124 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $17,629 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,984 | View |
| 1d ago | APXUSD Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,487 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,567 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,828 | View |
| 1d ago | EURC Ethereum | DEX Buy vs USDC | Uniswap V3 | $15,212 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $14,984 | View |
| 1d ago | UNITREE Solana | DEX Buy vs WSOL | Cp Amm | $67,989 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $12,537 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,864 | View |
| 1d ago | WEMIX Solana | DEX Buy vs USDC | Amm V3 | $23,591 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,013 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $30,333 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,457 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,475 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,476 | View |
| 1d ago | KAS Solana | DEX Buy vs USDC | Amm V3 | $23,587 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,396 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $18,673 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,310 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,461 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,867 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $17,635 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,106 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $30,394 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,153 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,526 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $17,464 | View |
| 1d ago | SKYAI BSC | DEX Buy vs WBNB | Uniswap V2 | $30,389 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $42,768 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,475 | View |
| 1d ago | USD0 Ethereum | DEX Buy vs USDC | Uniswap V3 | $12,252 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,524 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,066 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,481 | View |
| 1d ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,527 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,560 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,325 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,358 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,278 | View |
| 1d ago | APXUSD Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,474 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $13,716 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $20,618 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs USDT | Uniswap V3 | $12,758 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $16,116 | View |
Browsing history -- go to page 1 for the live feed.