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
Live| When | Chain / Coin | Type | DEX | Amount | Tx |
|---|---|---|---|---|---|
| 4m ago | WTBC BSC | DEX Sell vs USDT | Uniswap V2 | $10,840 | View |
| 4m ago | DEXE Solana | DEX Sell vs USDC | Amm V3 | $19,454 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,271 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $13,500 | View |
| 4m ago | DUSD BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,970 | View |
| 4m ago | DEXE Solana | DEX Buy vs USDC | Amm V3 | $19,447 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,121 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,250 | View |
| 4m ago | CASHCAT Solana | DEX Sell vs WSOL | Pump Amm | $18,275 | View |
| 4m ago | CASHCAT Solana | DEX Sell vs WSOL | Pump Amm | $10,354 | View |
| 4m ago | CASHCAT Solana | DEX Sell vs WSOL | Pump Amm | $18,408 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,361 | View |
| 4m ago | MSOL Solana | DEX Sell vs WSOL | Manifest | $42,563 | View |
| 4m ago | MSOL Solana | DEX Sell vs WSOL | Dflow | $47,695 | View |
| 4m ago | BTC Solana | DEX Sell vs USDC | Amm V3 | $19,454 | View |
| 4m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $19,096 | View |
| 5m ago | BTC Solana | DEX Buy vs USDC | Amm V3 | $19,449 | View |
| 5m ago | 牛来 Solana | DEX Sell vs WSOL | Cp Amm | $30,601 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,852 | View |
| 5m ago | PUMP Solana | DEX Sell vs USDC | Jupiter | $52,709 | View |
| 5m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $13,113 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $25,708 | View |
| 5m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 5m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 5m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 5m ago | WTBC BSC | DEX Buy vs USDT | Uniswap V2 | $13,717 | View |
| 5m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,512 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,519 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,441 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,438 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $26,694 | View |
| 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $24,029 | View |
| 6m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $564,907 | View |
| 6m ago | USDS Ethereum | DEX Swap vs PYUSD | Uniswap V4 | $49,998 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $21,450 | View |
| 6m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $10,987 | View |
| 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $12,004 | View |
| 6m ago | USDS Ethereum | DEX Buy vs USDT | Uniswap V4 | $70,030 | View |
| 6m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,825 | View |
| 6m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $11,809 | View |
| 6m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $10,987 | View |
| 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $17,497 | View |
| 7m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $17,672 | View |
| 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $15,126 | View |
| 7m ago | MARSCOIN BSC | DEX Swap vs SPCXB | Uniswap V2 | $93,437 | View |
| 7m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $23,341 | View |
| 8m ago | GMEB BSC | DEX Sell vs USDT | Pancake Swap V3 | $11,964 | View |
| 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $18,534 | View |
| 8m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,505 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $16,076 | View |
| 8m ago | KII BSC | DEX Sell vs USDT | Uniswap V2 | $28,829 | View |
| 8m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $34,871 | View |
| 8m ago | FRXUSD Ethereum | DEX Swap vs sUSDat | Curve V1 | $34,850 | View |
| 8m ago | CETS BSC | DEX Swap vs XAUt | Uniswap V2 | $10,779 | View |
| 8m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,505 | View |
| 8m ago | QUQ BSC | DEX Buy vs USDT | Pancake Swap V3 | $16,508 | View |
| 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $20,426 | View |
| 8m ago | KII BSC | DEX Buy vs USDT | Uniswap V2 | $29,787 | View |
| 9m ago | QUQ BSC | DEX Sell vs USDT | Pancake Swap V3 | $16,508 | View |
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