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
24m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
30m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
34m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
36m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
36m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
36m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
38m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
41m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
45m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
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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 16m agoKII BSCDEX Buy vs USDTUniswap V2$21,501View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$17,713View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$29,678View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$24,606View
23h 16m agoBTCB BSCDEX Swap vs ETHPancake Swap V3$11,049View
23h 16m agoETH BSCDEX Buy vs WBNBPancake Swap V3$28,834View
23h 16m agoETH BSCDEX Buy vs WBNBPancake Swap V3$10,063View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$27,147View
23h 16m agoETH BSCDEX Buy vs WBNBPancake Swap V3$14,696View
23h 16m agoETH BSCDEX Buy vs WBNBPancake Swap V3$18,055View
23h 16m agoETH BSCDEX Buy vs WBNBPancake Swap V3$10,219View
23h 16m agoETH BSCDEX Buy vs WBNBPancake Swap V3$10,852View
23h 16m agoBTCB BSCDEX Buy vs WBNBPancake Swap V3$27,663View
23h 16m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$33,345View
23h 16m agoBTCB BSCDEX Buy vs WBNBPancake Swap V3$14,054View
23h 16m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$25,101View
23h 16m agoBTCB BSCDEX Buy vs USDTUniswap V3$10,022View
23h 16m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$40,089View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$20,303View
23h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,200View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$11,931View
23h 16m agoKII BSCDEX Buy vs USDTUniswap V2$16,451View
23h 17m agoKII BSCDEX Buy vs USDTUniswap V2$18,798View
23h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,200View
23h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
23h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
23h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
23h 17m agoKII BSCDEX Buy vs USDTUniswap V2$21,323View
23h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,512View
23h 25m agoKII BSCDEX Buy vs USDTUniswap V2$18,728View
23h 25m agoKII BSCDEX Sell vs USDTUniswap V2$11,489View
23h 26m agoKII BSCDEX Sell vs USDTUniswap V2$18,746View
23h 26m agoKII BSCDEX Buy vs USDTUniswap V2$24,670View
23h 26m agoKII BSCDEX Buy vs USDTUniswap V2$11,036View
23h 26m agoKII BSCDEX Sell vs USDTUniswap V2$12,573View
23h 26m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$15,566View
23h 26m agoKII BSCDEX Buy vs USDTUniswap V2$14,903View
23h 26m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$23,792View
23h 26m agoKII BSCDEX Sell vs USDTUniswap V2$16,432View
23h 26m agoKII BSCDEX Buy vs USDTUniswap V2$16,075View
23h 26m agoKII BSCDEX Buy vs USDTUniswap V2$23,210View
23h 26m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$10,827View
23h 26m agoBTCB BSCDEX Buy vs WBNBPancake Swap V3$11,155View
23h 26m agoKII BSCDEX Sell vs USDTUniswap V2$19,590View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$19,913View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$20,794View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$12,526View
23h 27m agoKII BSCDEX Buy vs USDTUniswap V2$23,694View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$23,567View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$26,044View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$12,320View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$24,032View
23h 27m agoKII BSCDEX Buy vs USDTUniswap V2$11,842View
23h 27m agoKII BSCDEX Buy vs USDTUniswap V2$16,037View
23h 27m agoKII BSCDEX Sell vs USDTUniswap V2$13,628View
23h 28m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$12,827View
23h 28m agoKII BSCDEX Sell vs USDTUniswap V2$11,093View
23h 28m agoKII BSCDEX Sell vs USDTUniswap V2$12,911View
23h 28m agoKII BSCDEX Sell vs USDTUniswap V2$22,777View
23h 28m agoKII BSCDEX Buy vs USDTUniswap V2$12,075View
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