Breaking Exchange BigONE Hacked for $27M in Hot Wallet Breach
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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
7m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9 		$18,538
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$9,825,281
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$9,825,285
3d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1 		$627
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d 		$18,854
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
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Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
23h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,107View
23h 12m agoKII BSCDEX Sell vs USDTUniswap V2$27,891View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$14,557View
23h 12m agoMARSCOIN BSCDEX Swap vs SPCXBUniswap V2$78,205View
23h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,109View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$12,627View
23h 12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,109View
23h 12m agoKII BSCDEX Sell vs USDTUniswap V2$23,139View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$18,803View
23h 12m agoFIST BSCDEX Sell vs USDTUniswap V2$11,787View
23h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,262View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$24,624View
23h 13m agoKII BSCDEX Buy vs USDTUniswap V2$11,150View
23h 13m agoUTILITY BSCDEX Buy vs USDTPancake Swap V3$10,435View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$12,481View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$14,628View
23h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,262View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$17,668View
23h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,264View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$26,281View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$12,457View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$25,387View
23h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,264View
23h 13m agoKII BSCDEX Buy vs USDTUniswap V2$19,021View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$13,984View
23h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,267View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$22,473View
23h 14m agoARK BSCDEX Sell vs USDTUniswap V2$21,396View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$19,267View
23h 14m agoKII BSCDEX Buy vs USDTUniswap V2$26,598View
23h 14m agoKII BSCDEX Buy vs USDTUniswap V2$13,632View
23h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,267View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$10,089View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$20,406View
23h 14m agoKII BSCDEX Buy vs USDTUniswap V2$29,399View
23h 21m agoKII BSCDEX Buy vs USDTUniswap V2$17,310View
23h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,172View
23h 21m agoKII BSCDEX Sell vs USDTUniswap V2$25,403View
23h 21m agoKII BSCDEX Buy vs USDTUniswap V2$12,416View
23h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,247View
23h 21m agoKII BSCDEX Buy vs USDTUniswap V2$24,266View
23h 21m agoKII BSCDEX Sell vs USDTUniswap V2$20,947View
23h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,249View
23h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,249View
23h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,066View
23h 21m agoKII BSCDEX Sell vs USDTUniswap V2$18,866View
23h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,252View
23h 21m agoKII BSCDEX Buy vs USDTUniswap V2$12,358View
23h 21m agoKII BSCDEX Buy vs USDTUniswap V2$21,486View
23h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,066View
23h 21m agoMETA BSCDEX Buy vs WBNBUniswap V2$10,695View
23h 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,252View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$23,095View
23h 22m agoKII BSCDEX Buy vs USDTUniswap V2$25,364View
23h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,069View
23h 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,069View
23h 22m agoKII BSCDEX Buy vs USDTUniswap V2$13,644View
23h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,072View
23h 22m agoKII BSCDEX Buy vs USDTUniswap V2$19,554View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$24,593View
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