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
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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c
$9,853,237
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055
$9,853,225
« Prev Page 3 of 3

Whale Signals

When Chain / Coin Type DEX Amount Tx
20h agoMOMOTA SolanaDEX Sell vs WSOLCp Amm$93,209View
20h agoBTC SolanaDEX Sell vs USDCAmm V3$23,103View
20h 1m agoBTC SolanaDEX Buy vs USDCAmm V3$23,096View
20h 10m agoPI SolanaDEX Buy vs USDCAmm V3$23,094View
20h 10m agoLOOKSMAX SolanaDEX Sell vs WSOLCp Amm$36,308View
20h 11m agoSOL-USDC SolanaDEX Sell vs USDCAmm V3$23,102View
20h 11m agoGROX SolanaDEX Sell vs WSOLCp Amm$22,211View
20h 11m agoTROLL SolanaDEX Sell vs WSOLLb Clmm$10,556View
20h 11m agoTROLL SolanaDEX Buy vs WSOLPump Amm$10,556View
20h 11m agoTNOS SolanaDEX Sell vs USDCCp Amm$115,923View
20h 11m agoTNOS SolanaDEX Sell vs USDTDex Solana V3$115,923View
20h 11m agoANSEM SolanaDEX Sell vs USDCLb Clmm$22,937View
20h 11m agoANSEM SolanaDEX Buy vs WSOLPump Amm$22,937View
20h 11m agoSOL-USDC SolanaDEX Buy vs USDCAmm V3$23,100View
20h 11m agoUSDG SolanaDEX Sell vs USDCManifest$23,501View
20h 11m agoUSDG SolanaDEX Sell vs USDCJupiter$25,001View
20h 11m agoTRENCHES SolanaDEX Sell vs WSOLCp Amm$19,806View
20h 11m agoTRENCHES SolanaDEX Buy vs WSOLCp Amm$39,421View
20h 11m agoTRENCHES SolanaDEX Sell vs WSOLCp Amm$68,381View
20h 11m agoAKE SolanaDEX Sell vs USDCAmm V3$23,102View
20h 11m agoGROX SolanaDEX Sell vs WSOLCp Amm$299,144View
20h 20m agoWEMIX SolanaDEX Sell vs USDCAmm V3$23,102View
20h 23m agoPEPE SolanaDEX Buy vs USDCAmm V3$23,093View
20h 23m agoBUY SolanaDEX Sell vs WSOLCp Amm$42,596View
20h 23m agoUSDT-TRC20 SolanaDEX Sell vs USDCAmm V3$23,102View
20h 23m agoGROX SolanaDEX Sell vs WSOLCp Amm$30,555View
20h 23m agoUSDT-TRC20 SolanaDEX Buy vs USDCAmm V3$23,096View
20h 30m agoSILV SolanaDEX Buy vs USDCWhirlpool$12,180View
20h 30m agoTOAD SolanaDEX Buy vs USDCJupiter$14,447View
20h 30m agoBNB SolanaDEX Buy vs USDCAmm V3$23,081View
20h 30m agoUNI SolanaDEX Sell vs USDCAmm V3$23,102View
20h 30m agoUSD1 SolanaDEX Sell vs WSOLBisonFi$22,727View
20h 30m agoUSD1 SolanaDEX Sell vs WSOLJupiter$22,727View
20h 30m agoUSD1 SolanaDEX Buy vs USDCManifest$22,727View
20h 30m agoUSD1 SolanaDEX Buy vs USDCJupiter$22,727View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$11,495View
20h 40m agoTNOS SolanaDEX Buy vs USDCCp Amm$10,591View
20h 40m agoTNOS SolanaDEX Buy vs USDCCp Amm$25,469View
20h 40m agoTNOS SolanaDEX Buy vs USDCCp Amm$30,396View
20h 40m agoTNOS SolanaDEX Buy vs USDCCp Amm$21,517View
20h 40m agoSILV SolanaDEX Buy vs USDCWhirlpool$11,701View
20h 40m agoTNOS SolanaDEX Buy vs USDCCp Amm$16,733View
20h 40m agoTNOS SolanaDEX Buy vs USDCJupiter$16,733View
20h 40m agoBUFFY SolanaDEX Buy vs WSOLPump Amm$24,112View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$10,874View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$12,900View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$14,005View
20h 40m agoSKYAI SolanaDEX Sell vs USDCAmm V3$23,103View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$14,588View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$16,407View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$21,916View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$22,920View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$14,466View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$17,588View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$34,215View
20h 40m agoTNOS SolanaDEX Sell vs USDCCp Amm$37,621View
20h 41m agoTNOS SolanaDEX Sell vs USDCCp Amm$39,265View
20h 41m agoTNOS SolanaDEX Sell vs USDCCp Amm$24,893View
20h 41m agoTNOS SolanaDEX Sell vs USDCDex Solana V3$24,893View
20h 41m agoSKYAI SolanaDEX Buy vs USDCAmm V3$23,093View
« Prev Page 29 of 211 Next »

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