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
53m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
59m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
1h 3m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
1h 5m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
1h 5m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
1h 5m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
1h 8m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
1h 10m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
1h 14m 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
12h 17m agoKII BSCDEX Sell vs USDTUniswap V2$11,792View
12h 17m agoUSDG EthereumDEX Sell vs USDCUniswap V4$26,749View
12h 17m agoKII BSCDEX Sell vs USDTUniswap V2$17,918View
12h 18m agoKII BSCDEX Sell vs USDTUniswap V2$18,457View
12h 18m agoKII BSCDEX Sell vs USDTUniswap V2$26,921View
12h 18m agoKII BSCDEX Sell vs USDTUniswap V2$27,612View
12h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
12h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,110View
12h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,154View
12h 19m agoKII BSCDEX Sell vs USDTUniswap V2$17,561View
12h 19m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,456View
12h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,157View
12h 19m agoUSDS EthereumDEX Sell vs USDTUniswap V4$101,208View
12h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,160View
12h 19m agoKII BSCDEX Sell vs USDTUniswap V2$24,025View
12h 20m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
12h 20m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,163View
12h 20m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
12h 23m agoUSDG EthereumDEX Sell vs USDCCurve V1$170,786View
12h 23m agoWBTC EthereumDEX Sell vs USDTUniswap V3$18,844View
12h 24m agoUSDS EthereumDEX Sell vs USDTUniswap V4$142,101View
12h 25m agoKII BSCDEX Sell vs USDTUniswap V2$29,041View
12h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,100View
12h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,106View
12h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,217View
12h 25m agoKII BSCDEX Sell vs USDTUniswap V2$14,723View
12h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,075View
12h 25m agoSOL-USDT SolanaDEX Sell vs USDCAmm V3$22,451View
12h 25m agoKII BSCDEX Sell vs USDTUniswap V2$23,301View
12h 25m agoKII BSCDEX Sell vs USDTUniswap V2$12,657View
12h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,102View
12h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,108View
12h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,077View
12h 26m agoKII BSCDEX Sell vs USDTUniswap V2$12,856View
12h 26m agoKII BSCDEX Sell vs USDTUniswap V2$19,725View
12h 26m agoKII BSCDEX Sell vs USDTUniswap V2$14,016View
12h 26m agoKII BSCDEX Sell vs USDTUniswap V2$25,682View
12h 27m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,104View
12h 27m agoKII BSCDEX Sell vs USDTUniswap V2$26,048View
12h 27m agoKII BSCDEX Sell vs USDTUniswap V2$19,606View
12h 27m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,082View
12h 27m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,255View
12h 28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$121,237View
12h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,258View
12h 28m agoKII BSCDEX Sell vs USDTUniswap V2$23,374View
12h 28m agoKII BSCDEX Sell vs USDTUniswap V2$15,727View
12h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,084View
12h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,261View
12h 28m agoKII BSCDEX Sell vs USDTUniswap V2$12,979View
12h 29m agoFWA EthereumDEX Sell vs ETHUniswap V4$22,282View
12h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,395View
12h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$12,987View
12h 32m agoUSDS EthereumDEX Sell vs USDTUniswap V4$16,913View
12h 34m agoUSDS EthereumDEX Sell vs USDTUniswap V4$129,899View
12h 35m agoUSDS EthereumDEX Sell vs USDTUniswap V4$49,198View
12h 35m agoUSDG SolanaDEX Sell vs USDCManifest$24,498View
12h 35m agoUSDG SolanaDEX Sell vs USDCJupiter$24,998View
12h 35m agoGNWR SolanaDEX Sell vs USDCAmm V3$22,451View
12h 35m agoKII BSCDEX Sell vs USDTUniswap V2$26,790View
12h 35m agoWBTC SolanaDEX Sell vs WSOLJupiter$10,535View
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