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
1h 2m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
1h 8m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
1h 13m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
1h 14m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
1h 14m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
1h 14m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
1h 17m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
1h 19m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
1h 23m 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
18h 18m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,550View
18h 18m agoUSDS EthereumDEX Buy vs USDTUniswap V4$46,418View
18h 19m agoWETH EthereumDEX Swap vs USDCUniswap V3$120,469View
18h 20m agoWBTC EthereumDEX Sell vs WETHUniswap V3$12,677View
18h 20m agoLINK EthereumDEX Sell vs ETHUniswap V4$15,279View
18h 20m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$36,440View
18h 21m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,212View
18h 22m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$50,075View
18h 22m agoSPX EthereumDEX Sell vs WETHUniswap V2$10,200View
18h 24m agoWBTC EthereumDEX Swap vs LBTCUniswap V3$10,348View
18h 25m agoWBTC EthereumDEX Sell vs USDTUniswap V3$75,349View
18h 25m agoWBTC EthereumDEX Sell vs USDTUniswap V3$56,221View
18h 25m agoWBTC EthereumDEX Sell vs USDCUniswap V3$24,902View
18h 25m agoCBBTC EthereumDEX Sell vs USDCUniswap V4$17,495View
18h 25m agoWBTC EthereumDEX Sell vs USDCUniswap V4$14,497View
18h 27m agoUSDS EthereumDEX Sell vs USDTUniswap V4$80,087View
18h 28m agoLINK EthereumDEX Sell vs WETHUniswap V3$23,903View
18h 28m agoLINK EthereumDEX Sell vs ETHUniswap V4$25,624View
18h 28m agoLINK EthereumDEX Sell vs ETHUniswap V4$34,972View
18h 28m agoLINK EthereumDEX Sell vs WETHUniswap V3$17,964View
18h 28m agoLINK EthereumDEX Sell vs ETHUniswap V4$15,104View
18h 28m agoLINK EthereumDEX Sell vs ETHUniswap V4$19,105View
18h 28m agoWBTC EthereumDEX Buy vs WETHUniswap V3$66,358View
18h 29m agoLINK EthereumDEX Sell vs ETHUniswap V4$38,387View
18h 29m agoLINK EthereumDEX Sell vs WETHUniswap V3$24,671View
18h 29m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,445View
18h 29m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,097View
18h 29m agoLBTC EthereumDEX Swap vs WBTCUniswap V3$56,937View
18h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$66,295View
18h 32m agoLINK EthereumDEX Sell vs ETHUniswap V4$11,527View
18h 32m agoUSDS EthereumDEX Sell vs USDTUniswap V4$66,242View
18h 32m agoUSDC EthereumDEX Swap vs WETHUniswap V3$174,481View
18h 32m agoWBTC EthereumDEX Sell vs USDTUniswap V3$43,460View
18h 33m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$61,300View
18h 36m agoUSDE EthereumDEX Sell vs USDCUniswap V4$72,192View
18h 36m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$10,167View
18h 38m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$75,041View
18h 39m agoUSDG EthereumDEX Sell vs USDCUniswap V4$90,135View
18h 39m agoUSDS EthereumDEX Sell vs USDTUniswap V4$16,649View
18h 39m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$19,986View
18h 40m ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,886,897View
18h 43m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$91,863View
18h 45m agoWBTC EthereumDEX Buy vs USDTUniswap V3$34,335View
18h 45m agoWBTC EthereumDEX Sell vs USDTUniswap V3$41,073View
18h 46m agoUSDS EthereumDEX Buy vs USDTUniswap V4$64,487View
18h 49m agoWETH EthereumDEX Swap vs USDCBalancer V2$130,610View
18h 50m agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,379View
18h 50m agoLINK EthereumDEX Sell vs ETHUniswap V4$12,475View
18h 52m agoUSDS EthereumDEX Sell vs USDTUniswap V4$150,891View
18h 52m agoUSDG EthereumDEX Swap vs syrupUSDGUniswap V4$25,043View
18h 54m agoWM EthereumDEX Buy vs USDCUniswap V3$16,106View
18h 55m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,673View
18h 57m agoLINK EthereumDEX Sell vs WETHUniswap V3$12,616View
18h 57m agoLINK EthereumDEX Sell vs ETHUniswap V4$24,293View
18h 57m agoFWA EthereumDEX Buy vs ETHUniswap V4$10,509View
18h 58m agoUSDS EthereumDEX Sell vs USDTUniswap V4$65,173View
19h 1m agoUSDS EthereumDEX Sell vs USDTUniswap V4$48,112View
19h 1m agoLINK EthereumDEX Sell vs WETHUniswap V3$12,412View
19h 1m agoLINK EthereumDEX Sell vs ETHUniswap V4$26,621View
19h 1m agoLINK EthereumDEX Sell vs ETHUniswap V4$171,335View
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