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 | $10,537 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,621 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,745 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $12,105 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $96,735 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs ETH | Uniswap V4 | $12,000 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $25,957 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $26,804 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,787 | View |
| 1d ago | SLX Solana | DEX Buy vs USDC | Amm V3 | $60,980 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $11,266 | View |
| 1d ago | USDG Solana | DEX Buy vs USDC | Manifest | $15,391 | View |
| 1d ago | USDG Solana | DEX Buy vs WSOL | Jupiter | $15,391 | View |
| 1d ago | SPACEX Solana | DEX Buy vs USDC | Amm V3 | $23,590 | View |
| 1d ago | BSC-USDC Solana | DEX Buy vs USDC | Amm V3 | $60,988 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,015 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,124 | View |
| 1d ago | SOCK Solana | DEX Buy vs WSOL | Cp Amm | $13,775 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,694 | View |
| 1d ago | SOL-USDC Solana | DEX Buy vs USDC | Amm V3 | $60,987 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,501 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,673 | View |
| 1d ago | SPCX Solana | DEX Buy vs USDC | Amm V3 | $23,590 | View |
| 1d ago | ERC20-USDC Solana | DEX Buy vs USDC | Amm V3 | $60,987 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $15,598 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $21,300 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $19,069 | View |
| 1d ago | CRV Solana | DEX Buy vs USDC | Amm V3 | $60,973 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,535 | View |
| 1d ago | USDE Ethereum | DEX Buy vs USDC | Uniswap V4 | $11,739 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,616 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,807 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $24,952 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $14,733 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $10,086 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $28,108 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,030 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $23,062 | View |
| 1d ago | BASED BSC | DEX Buy vs USDT | Pancakeswap Infinity | $12,506 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $27,545 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $26,632 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $22,732 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,036 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $60,967 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $11,670 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $33,217 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $12,789 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $28,721 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,066 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $14,863 | View |
| 1d ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $33,090 | View |
| 1d ago | WBTC Ethereum | DEX Buy vs WETH | Uniswap V3 | $18,196 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,486 | View |
| 1d ago | DYDX Solana | DEX Buy vs USDC | Amm V3 | $23,590 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $16,695 | View |
| 1d ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $25,216 | View |
| 1d ago | USDG Solana | DEX Buy vs USDC | Manifest | $61,521 | View |
| 1d ago | USDG Solana | DEX Buy vs USDC | Jupiter | $61,521 | View |
| 1d ago | WBTC Solana | DEX Buy vs USDC | Jupiter | $12,889 | View |
| 1d ago | TRUSD Ethereum | DEX Buy vs USDC | Curve V1 | $26,298 | View |
Browsing history -- go to page 1 for the live feed.