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
13m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
18m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
19m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
19m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
19m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
22m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
24m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
28m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
28m 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
14h 30m agoKII BSCDEX Buy vs USDTUniswap V2$12,873View
14h 30m agoKII BSCDEX Buy vs USDTUniswap V2$10,509View
14h 30m agoAPR SolanaDEX Sell vs USDCAmm V3$22,539View
14h 30m agoKII BSCDEX Sell vs USDTUniswap V2$14,688View
14h 30m ago币安城 BSCDEX Buy vs WBNBUniswap V2$57,245View
14h 31m agoKII BSCDEX Buy vs USDTUniswap V2$17,695View
14h 31m agoKII BSCDEX Sell vs USDTUniswap V2$16,622View
14h 31m agoKII BSCDEX Buy vs USDTUniswap V2$17,670View
14h 31m agoAPR SolanaDEX Buy vs USDCAmm V3$22,537View
14h 31m agoWBTC EthereumDEX Buy vs WETHUniswap V3$18,437View
14h 31m agoKII BSCDEX Sell vs USDTUniswap V2$26,561View
14h 31m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$11,403View
14h 31m agoKII BSCDEX Buy vs USDTUniswap V2$19,428View
14h 31m agoWBTC EthereumDEX Buy vs WETHUniswap V3$16,764View
14h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,102View
14h 31m agoKII BSCDEX Sell vs USDTUniswap V2$26,587View
14h 32m agoKII BSCDEX Buy vs USDTUniswap V2$18,492View
14h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,102View
14h 32m agoKII BSCDEX Sell vs USDTUniswap V2$22,885View
14h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,104View
14h 32m agoKII BSCDEX Sell vs USDTUniswap V2$18,484View
14h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,745View
14h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,104View
14h 32m agoKII BSCDEX Sell vs USDTUniswap V2$24,125View
14h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,107View
14h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,745View
14h 32m agoKII BSCDEX Buy vs USDTUniswap V2$28,319View
14h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,107View
14h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,748View
14h 32m agoKII BSCDEX Sell vs USDTUniswap V2$23,364View
14h 32m agoKII BSCDEX Sell vs USDTUniswap V2$20,899View
14h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,109View
14h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,748View
14h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,109View
14h 32m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,261View
14h 32m agoKII BSCDEX Buy vs USDTUniswap V2$28,775View
14h 33m agoKII BSCDEX Sell vs USDTUniswap V2$19,716View
14h 33m agoKII BSCDEX Buy vs USDTUniswap V2$14,244View
14h 33m agoUSDC EthereumDEX Swap vs WETHUniswap V3$186,916View
14h 33m agoWETH EthereumDEX Swap vs USDCUniswap V3$188,641View
14h 35m agoWETH EthereumDEX Swap vs USDCUniswap V3$103,378View
14h 36m agoWBTC EthereumDEX Sell vs WETHUniswap V3$44,291View
14h 36m agoWBTC EthereumDEX Sell vs WETHUniswap V3$39,025View
14h 36m agoWBTC EthereumDEX Sell vs WETHUniswap V3$23,707View
14h 36m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,583View
14h 37m agoWBTC EthereumDEX Sell vs WETHUniswap V3$26,987View
14h 37m agoUSDS EthereumDEX Sell vs USDTUniswap V4$67,243View
14h 38m agoUSDS EthereumDEX Sell vs USDTUniswap V4$34,824View
14h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,121View
14h 39m agoKII BSCDEX Sell vs USDTUniswap V2$28,069View
14h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,121View
14h 39m ago SELENA SolanaDEX Sell vs WSOLCp Amm$18,127View
14h 39m agoKII BSCDEX Buy vs USDTUniswap V2$18,919View
14h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,226View
14h 39m agoKII BSCDEX Buy vs USDTUniswap V2$13,140View
14h 39m agoKII BSCDEX Sell vs USDTUniswap V2$18,652View
14h 39m agoKII BSCDEX Buy vs USDTUniswap V2$15,445View
14h 39m agoKII BSCDEX Buy vs USDTUniswap V2$18,847View
14h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,123View
14h 40m agoETH BSCDEX Sell vs WBNBUniswap V3$20,624View
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