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
8m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
12m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
14m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
14m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
14m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
16m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
19m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
23m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
23m 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
12h 41m agoSYRUPUSDT EthereumDEX Sell vs USDTUniswap V4$99,895View
12h 43m agoHUGO SolanaDEX Sell vs WSOLCp Amm$11,953View
12h 43m agoHUGO SolanaDEX Sell vs WSOLCp Amm$39,357View
12h 43m agoSHILLIONAIRE SolanaDEX Sell vs WSOLCp Amm$41,914View
12h 43m agoCASHCAT SolanaDEX Sell vs WSOLPump Amm$13,730View
12h 44m agoKII BSCDEX Sell vs USDTUniswap V2$12,785View
12h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,136View
12h 44m agoOUTCOME SolanaDEX Sell vs WSOLPump Amm$475,832View
12h 44m agoUSDG SolanaDEX Sell vs USDCJupiter$24,998View
12h 44m agoUSDG SolanaDEX Sell vs USDCManifest$23,998View
12h 44m agoKII BSCDEX Sell vs USDTUniswap V2$23,637View
12h 44m agoUSDS EthereumDEX Sell vs USDTUniswap V4$25,038View
12h 45m agoKII BSCDEX Sell vs USDTUniswap V2$20,219View
12h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,367View
12h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
12h 45m agoKII BSCDEX Sell vs USDTUniswap V2$12,347View
12h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,139View
12h 45m agoKII BSCDEX Sell vs USDTUniswap V2$12,328View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$26,112View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$13,868View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$10,695View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$28,886View
12h 46m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,141View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$14,431View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$13,068View
12h 47m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,370View
12h 47m agoKII BSCDEX Sell vs USDTUniswap V2$26,280View
12h 47m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,143View
12h 47m agoKII BSCDEX Sell vs USDTUniswap V2$29,507View
12h 47m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
12h 47m agoKII BSCDEX Sell vs USDTUniswap V2$21,162View
12h 47m agoKII BSCDEX Sell vs USDTUniswap V2$28,016View
12h 51m agoPRIME EthereumDEX Sell vs USDCUniswap V3$249,041View
12h 53m agoKII BSCDEX Sell vs USDTUniswap V2$14,996View
12h 53m agoKII BSCDEX Sell vs USDTUniswap V2$18,683View
12h 53m agoKII BSCDEX Sell vs USDTUniswap V2$12,109View
12h 53m agoKII BSCDEX Sell vs USDTUniswap V2$23,946View
12h 54m agoKII BSCDEX Sell vs USDTUniswap V2$24,649View
12h 54m agoKII BSCDEX Sell vs USDTUniswap V2$12,798View
12h 54m agoKII BSCDEX Sell vs USDTUniswap V2$28,992View
12h 55m agoKII BSCDEX Sell vs USDTUniswap V2$28,058View
12h 55m agoKII BSCDEX Sell vs USDTUniswap V2$24,626View
12h 55m agoKII BSCDEX Sell vs USDTUniswap V2$10,279View
12h 55m agoKII BSCDEX Sell vs USDTUniswap V2$21,465View
12h 56m agoKII BSCDEX Sell vs USDTUniswap V2$19,433View
12h 56m agoKII BSCDEX Sell vs USDTUniswap V2$28,753View
12h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,313View
12h 56m agoKII BSCDEX Sell vs USDTUniswap V2$26,009View
12h 56m agoKII BSCDEX Sell vs USDTUniswap V2$13,130View
12h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,426View
12h 57m agoKII BSCDEX Sell vs USDTUniswap V2$24,759View
12h 57m agoKII BSCDEX Sell vs USDTUniswap V2$12,454View
12h 57m agoKII BSCDEX Sell vs USDTUniswap V2$13,379View
12h 57m agoKII BSCDEX Sell vs USDTUniswap V2$21,600View
12h 58m agoKII BSCDEX Sell vs USDTUniswap V2$25,604View
13h agoWBTC EthereumDEX Sell vs USDTUniswap V3$15,248View
13h 1m agoAUSD EthereumDEX Sell vs USDCUniswap V3$86,158View
13h 3m agoSIREN SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoSIREN SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoKII BSCDEX Sell vs USDTUniswap V2$12,312View
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