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
9m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
13m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
15m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
15m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
15m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
17m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
20m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
24m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
24m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41 		$18,529
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Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
5h 28m agoKII BSCDEX Sell vs USDTUniswap V2$14,831View
5h 34m agoKII BSCDEX Sell vs USDTUniswap V2$10,716View
5h 34m agoCROSS BSCDEX Sell vs USDTPancake Swap V3$10,119View
5h 34m agoKII BSCDEX Buy vs USDTUniswap V2$19,742View
5h 34m agoKII BSCDEX Sell vs USDTUniswap V2$21,858View
5h 34m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$10,996View
5h 35m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,097View
5h 35m agoKII BSCDEX Buy vs USDTUniswap V2$13,688View
5h 35m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,467View
5h 35m agoKII BSCDEX Buy vs USDTUniswap V2$26,079View
5h 35m agoMETA BSCDEX Buy vs USDTUniswap V2$12,021View
5h 35m agoKII BSCDEX Sell vs USDTUniswap V2$10,383View
5h 35m agoKII BSCDEX Sell vs USDTUniswap V2$18,341View
5h 35m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,097View
5h 35m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,467View
5h 35m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,110View
5h 35m agoKII BSCDEX Sell vs USDTUniswap V2$24,314View
5h 36m agoKII BSCDEX Buy vs USDTUniswap V2$29,313View
5h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 36m agoKII BSCDEX Buy vs USDTUniswap V2$16,321View
5h 36m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,471View
5h 36m agoKII BSCDEX Buy vs USDTUniswap V2$14,485View
5h 36m agoKII BSCDEX Buy vs USDTUniswap V2$17,826View
5h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
5h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,471View
5h 36m agoKII BSCDEX Sell vs USDTUniswap V2$21,698View
5h 37m agoKII BSCDEX Sell vs USDTUniswap V2$12,520View
5h 37m agoKII BSCDEX Buy vs USDTUniswap V2$19,532View
5h 37m agoKII BSCDEX Sell vs USDTUniswap V2$25,598View
5h 37m agoKII BSCDEX Buy vs USDTUniswap V2$17,381View
5h 37m agoKII BSCDEX Sell vs USDTUniswap V2$13,301View
5h 37m agoKII BSCDEX Buy vs USDTUniswap V2$29,486View
5h 38m agoKII BSCDEX Buy vs USDTUniswap V2$29,100View
5h 38m agoMETA BSCDEX Buy vs USDTUniswap V2$17,796View
5h 38m agoKII BSCDEX Sell vs USDTUniswap V2$21,684View
5h 38m agoKII BSCDEX Buy vs USDTUniswap V2$27,365View
5h 38m agoKII BSCDEX Sell vs USDTUniswap V2$10,844View
5h 39m agoKII BSCDEX Sell vs USDTUniswap V2$28,752View
5h 39m agoMETA BSCDEX Buy vs USDTUniswap V2$20,608View
5h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,474View
5h 39m agoKII BSCDEX Buy vs USDTUniswap V2$29,440View
5h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,262View
5h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,474View
5h 39m agoKII BSCDEX Sell vs USDTUniswap V2$25,365View
5h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,252View
5h 39m agoKII BSCDEX Sell vs USDTUniswap V2$20,363View
5h 39m agoKII BSCDEX Buy vs USDTUniswap V2$22,884View
5h 39m agoKII BSCDEX Buy vs USDTUniswap V2$14,626View
5h 39m agoKII BSCDEX Sell vs USDTUniswap V2$13,878View
5h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 44m agoKII BSCDEX Sell vs USDTUniswap V2$16,599View
5h 44m agoKII BSCDEX Buy vs USDTUniswap V2$23,769View
5h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,268View
5h 44m agoKII BSCDEX Buy vs USDTUniswap V2$21,658View
5h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,327View
5h 45m agoJ1USD BSCDEX Buy vs USDCPancake Swap V3$16,130View
5h 45m agoKII BSCDEX Buy vs USDTUniswap V2$10,545View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,102View
5h 45m agoKII BSCDEX Sell vs USDTUniswap V2$13,263View
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