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
56m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
1h 1m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
1h 6m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
1h 7m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
1h 7m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
1h 7m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
1h 10m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
1h 13m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
1h 17m 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
10h 57m agoKII BSCDEX Buy vs USDTUniswap V2$25,890View
10h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,750View
10h 57m agoSENTIS BSCDEX Sell vs USDTPancakeswap Infinity$10,351View
10h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,102View
10h 57m agoKII BSCDEX Buy vs USDTUniswap V2$23,469View
10h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,070View
10h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,102View
10h 57m agoKII BSCDEX Sell vs USDTUniswap V2$18,035View
10h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,324View
10h 57m agoKII BSCDEX Buy vs USDTUniswap V2$18,145View
10h 57m agoGRVT BSCDEX Sell vs USDTPancakeswap Infinity$13,438View
10h 58m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,104View
10h 58m agoKII BSCDEX Sell vs USDTUniswap V2$18,858View
10h 58m agoKII BSCDEX Sell vs USDTUniswap V2$26,163View
10h 58m agoKII BSCDEX Sell vs USDTUniswap V2$23,158View
10h 58m agoKII BSCDEX Buy vs USDTUniswap V2$19,078View
10h 58m agoKII BSCDEX Sell vs USDTUniswap V2$10,180View
10h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,070View
10h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,104View
10h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,750View
10h 58m agoKII BSCDEX Buy vs USDTUniswap V2$11,498View
10h 59m agoKII BSCDEX Sell vs USDTUniswap V2$19,667View
10h 59m agoKII BSCDEX Buy vs USDTUniswap V2$13,373View
10h 59m agoKII BSCDEX Buy vs USDTUniswap V2$25,801View
10h 59m agoKII BSCDEX Sell vs USDTUniswap V2$22,285View
10h 59m agoKII BSCDEX Buy vs USDTUniswap V2$19,635View
10h 59m agoKII BSCDEX Buy vs USDTUniswap V2$12,635View
11h agoKII BSCDEX Sell vs USDTUniswap V2$17,067View
11h agoKII BSCDEX Buy vs USDTUniswap V2$23,824View
11h agoKII BSCDEX Sell vs USDTUniswap V2$20,130View
11h agoKII BSCDEX Sell vs USDTUniswap V2$22,929View
11h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,121View
11h agoKII BSCDEX Buy vs USDTUniswap V2$22,525View
11h agoKII BSCDEX Sell vs USDTUniswap V2$20,121View
11h agoKII BSCDEX Buy vs USDTUniswap V2$20,365View
11h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,102View
11h 1m agoKII BSCDEX Sell vs USDTUniswap V2$16,670View
11h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,367View
11h 1m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,102View
11h 1m agoKII BSCDEX Sell vs USDTUniswap V2$16,181View
11h 1m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,367View
11h 1m agoKII BSCDEX Sell vs USDTUniswap V2$19,337View
11h 1m agoKII BSCDEX Buy vs USDTUniswap V2$18,210View
11h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,991View
11h 1m agoKII BSCDEX Buy vs USDTUniswap V2$10,317View
11h 2m agoKII BSCDEX Buy vs USDTUniswap V2$19,940View
11h 2m agoKII BSCDEX Buy vs USDTUniswap V2$12,186View
11h 7m agoKII BSCDEX Sell vs USDTUniswap V2$18,085View
11h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,108View
11h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,154View
11h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,166View
11h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,108View
11h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,154View
11h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,501View
11h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,166View
11h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,501View
11h 7m agoKII BSCDEX Buy vs USDTUniswap V2$12,767View
11h 8m agoKII BSCDEX Sell vs USDTUniswap V2$19,538View
11h 8m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,503View
11h 8m agoKII BSCDEX Buy vs USDTUniswap V2$29,665View
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