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
11m ago CZ wallet BSC ▲ Received NVDAB
from 0x9adc...ffff 		$602
1h 15m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
1h 21m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
1h 25m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
1h 27m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
1h 27m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
1h 27m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
1h 29m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
1h 32m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
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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 27m agoKII BSCDEX Buy vs USDTUniswap V2$17,702View
14h 27m agoKII BSCDEX Buy vs USDTUniswap V2$19,829View
14h 27m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,746View
14h 27m agoKII BSCDEX Sell vs USDTUniswap V2$14,040View
14h 27m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,046View
14h 27m agoUSDS EthereumDEX Buy vs USDTUniswap V4$16,362View
14h 27m agoKII BSCDEX Buy vs USDTUniswap V2$21,362View
14h 27m agoKII BSCDEX Sell vs USDTUniswap V2$26,577View
14h 28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$74,802View
14h 28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$26,847View
14h 28m ago7AΩ∞ Ethereum 🔥 BigDEX Buy vs WETHUniswap V2$1,886,959View
14h 28m agoKII BSCDEX Buy vs USDTUniswap V2$13,418View
14h 28m agoKII BSCDEX Sell vs USDTUniswap V2$25,341View
14h 28m agoDEAI-T BSCDEX Sell vs USDTUniswap V4$18,728View
14h 28m agoKII BSCDEX Sell vs USDTUniswap V2$27,519View
14h 28m agoKII BSCDEX Buy vs USDTUniswap V2$22,863View
14h 28m agoKII BSCDEX Buy vs USDTUniswap V2$13,074View
14h 28m agoKII BSCDEX Sell vs USDTUniswap V2$29,231View
14h 28m agoKII BSCDEX Buy vs USDTUniswap V2$26,945View
14h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,046View
14h 29m agoKII BSCDEX Sell vs USDTUniswap V2$13,238View
14h 29m agoKII BSCDEX Buy vs USDTUniswap V2$24,514View
14h 29m agoKII BSCDEX Sell vs USDTUniswap V2$21,688View
14h 29m ago哈基米 BSCDEX Buy vs WBNBUniswap V2$10,789View
14h 29m agoKII BSCDEX Buy vs USDTUniswap V2$10,865View
14h 29m agoKII BSCDEX Sell vs USDTUniswap V2$28,072View
14h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$110,387View
14h 30m agoKII BSCDEX Buy vs USDTUniswap V2$24,549View
14h 30m agoKII BSCDEX Sell vs USDTUniswap V2$12,017View
14h 30m agoKII BSCDEX Sell vs USDTUniswap V2$18,069View
14h 30m agoKII BSCDEX Sell vs USDTUniswap V2$10,797View
14h 30m agoKII BSCDEX Buy vs USDTUniswap V2$17,236View
14h 30m agoKII BSCDEX Buy vs USDTUniswap V2$17,185View
14h 30m agoKII BSCDEX Buy vs USDTUniswap V2$14,503View
14h 30m agoKII BSCDEX Buy vs USDTUniswap V2$13,068View
14h 31m agoKII BSCDEX Buy vs USDTUniswap V2$16,010View
14h 31m agoKII BSCDEX Sell vs USDTUniswap V2$24,321View
14h 31m agoKII BSCDEX Buy vs USDTUniswap V2$21,458View
14h 31m agoKII BSCDEX Sell vs USDTUniswap V2$25,364View
14h 31m agoKII BSCDEX Buy vs USDTUniswap V2$17,500View
14h 31m agoWBTC EthereumDEX Sell vs WETHUniswap V3$11,397View
14h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,746View
14h 32m agoUSDS EthereumDEX Buy vs USDTUniswap V4$35,969View
14h 32m agoWBTC EthereumDEX Buy vs USDTUniswap V3$34,435View
14h 34m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$11,333View
14h 34m agoWETH EthereumDEX Swap vs USDCUniswap V3$189,023View
14h 34m agoSYRUPUSDC EthereumDEX Sell vs USDCUniswap V4$94,980View
14h 34m agoUSDG EthereumDEX Sell vs USDCCurve V1$22,004View
14h 36m agoKII BSCDEX Sell vs USDTUniswap V2$11,394View
14h 36m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 36m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 36m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 36m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 36m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 36m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 36m agoKII BSCDEX Buy vs USDTUniswap V2$26,154View
14h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,369View
14h 36m agoONYC SolanaDEX Sell vs USDCWhirlpool$86,129View
14h 36m agoONYC SolanaDEX Sell vs USDCWhirlpool$86,129View
14h 36m agoONYC SolanaDEX Sell vs USDCWhirlpool$176,966View
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