Breaking Exchange BigONE Hacked for $27M in Hot Wallet Breach

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
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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
Page 1 of 2 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$16,659View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$16,713View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$16,717View
6d agoTRX SolanaDEX Sell vs USDCAmm V3$11,893View
6d agoXMR SolanaDEX Sell vs USDCJupiter$15,120View
6d agoXMR SolanaDEX Sell vs USDCAmm V3$15,120View
6d agoRLUSD SolanaDEX Sell vs USDCAmm V3$14,431View
6d agoUSD1 SolanaDEX Sell vs USDTJupiter$49,989View
6d agoUSD1 SolanaDEX Sell vs USDCAmm V3$41,991View
6d agoWINNIE SolanaDEX Sell vs WSOLCp Amm$15,723View
6d agoADA SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoX SolanaDEX Sell vs WSOLCp Amm$33,755View
6d agoLDO SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoSTABLE SolanaDEX Sell vs USDCAmm V3$14,431View
6d agoONDO SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoCLAUDIUS SolanaDEX Sell vs WSOLCp Amm$84,645View
6d agoCTSI SolanaDEX Sell vs USDCAmm V3$14,431View
6d agoTROLL SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoPUMP SolanaDEX Sell vs WSOLDflow$10,834View
6d agoJACKET SolanaDEX Sell vs WSOLPump Amm$10,497View
6d agoJACKET SolanaDEX Sell vs WSOLPump Amm$10,497View
6d agoNEKO SolanaDEX Sell vs WSOLCp Amm$12,407View
6d agoERC20-USDT SolanaDEX Sell vs USDCAmm V3$14,431View
6d agoIN SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoUSDТ SolanaDEX Sell vs USDTLb Clmm$11,103View
6d agoFROHORSE SolanaDEX Sell vs USDCDflow$10,174View
6d agoANSEM SolanaDEX Sell vs WSOLLb Clmm$10,318View
6d agoUSDC-SOL SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoBDAG SolanaDEX Sell vs USDCAmm V3$15,031View
6d agoSTARLINK SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$22,890View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$22,890View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$22,842View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,248View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,040View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,209View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,208View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,237View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,497View
6d agoA250 SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$15,041View
6d agoPEPE SolanaDEX Sell vs WSOLCp Amm$30,027View
6d agoTRX-USDT SolanaDEX Sell vs USDCAmm V3$15,028View
6d agoUTFS SolanaDEX Sell vs USDCAmm V3$11,893View
6d agoFLAMY SolanaDEX Sell vs WSOLCp Amm$23,532View
6d agoBEAT SolanaDEX Sell vs USDCAmm V3$15,031View
6d agoUATF SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoXMR SolanaDEX Sell vs USDCAmm V3$15,028View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$10,020View
6d agoZEC SolanaDEX Sell vs USDCGoonFi V2$17,687View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$10,030View
6d agoZEC SolanaDEX Sell vs USDCWhirlpool$10,445View
6d agoZEC SolanaDEX Sell vs USDCWhirlpool$10,961View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$10,030View
6d agoOIIAOIIA SolanaDEX Sell vs WSOLAmm$13,924View
6d agoSHX SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoERA SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoXMR SolanaDEX Sell vs USDCAmm V3$12,434View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$24,005View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
« Prev Page 101 of 118 Next »

Browsing history -- go to page 1 for the live feed.