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
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$9,825,281
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$9,825,285
3d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1 		$627
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d 		$18,834
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d 		$18,854
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f 		$18,978
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
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Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
13h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
13h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,369View
13h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,128View
13h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$77,774View
13h 7m agoKII BSCDEX Sell vs USDTUniswap V2$18,383View
13h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,746View
13h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
13h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
13h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,112View
13h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,746View
13h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$65,610View
13h 8m agoKII BSCDEX Sell vs USDTUniswap V2$20,454View
13h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
13h 8m agoKII BSCDEX Sell vs USDTUniswap V2$21,028View
13h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,112View
13h 8m agoKII BSCDEX Sell vs USDTUniswap V2$25,225View
13h 8m agoKII BSCDEX Sell vs USDTUniswap V2$28,924View
13h 8m agoFWA EthereumDEX Sell vs ETHUniswap V4$12,842View
13h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,165View
13h 15m agoKII BSCDEX Sell vs USDTUniswap V2$19,157View
13h 15m agoKII BSCDEX Sell vs USDTUniswap V2$25,744View
13h 15m agoBUTTCOIN SolanaDEX Sell vs WSOLLb Clmm$20,415View
13h 15m agoBUTTCOIN SolanaDEX Sell vs WSOLLb Clmm$20,415View
13h 15m agoBUTTCOIN SolanaDEX Sell vs WSOLLb Clmm$20,415View
13h 15m agoBUTTCOIN SolanaDEX Sell vs WSOLLb Clmm$10,238View
13h 15m agoEDDICE SolanaDEX Sell vs WSOLCp Amm$23,104View
13h 15m agoKII BSCDEX Sell vs USDTUniswap V2$12,360View
13h 16m agoKII BSCDEX Sell vs USDTUniswap V2$26,871View
13h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,831View
13h 16m agoKII BSCDEX Sell vs USDTUniswap V2$19,629View
13h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
13h 16m agoKII BSCDEX Sell vs USDTUniswap V2$17,485View
13h 16m agoKII BSCDEX Sell vs USDTUniswap V2$28,691View
13h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
13h 17m agoKII BSCDEX Sell vs USDTUniswap V2$23,742View
13h 17m agoKII BSCDEX Sell vs USDTUniswap V2$18,501View
13h 17m agoKII BSCDEX Sell vs USDTUniswap V2$11,535View
13h 17m agoKII BSCDEX Sell vs USDTUniswap V2$14,349View
13h 17m agoKII BSCDEX Sell vs USDTUniswap V2$21,210View
13h 17m agoKII BSCDEX Sell vs USDTUniswap V2$15,094View
13h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,102View
13h 18m agoKII BSCDEX Sell vs USDTUniswap V2$18,408View
13h 18m agoKII BSCDEX Sell vs USDTUniswap V2$20,296View
13h 18m agoKII BSCDEX Sell vs USDTUniswap V2$13,207View
13h 18m agoKII BSCDEX Sell vs USDTUniswap V2$26,956View
13h 18m agoH BSCDEX Sell vs USDTUniswap V4$219,616View
13h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,104View
13h 18m agoKII BSCDEX Sell vs USDTUniswap V2$24,200View
13h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,107View
13h 18m agoKII BSCDEX Sell vs USDTUniswap V2$19,954View
13h 19m agoARK BSCDEX Sell vs USDTUniswap V2$10,172View
13h 19m agoKII BSCDEX Sell vs USDTUniswap V2$15,649View
13h 19m agoUSDE EthereumDEX Sell vs USDCUniswap V4$29,990View
13h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
13h 23m agoWBTC EthereumDEX Sell vs USDTUniswap V3$50,002View
13h 23m agoRLUSD EthereumDEX Sell vs USDCUniswap V3$12,996View
13h 24m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,454View
13h 25m agoXMR SolanaDEX Sell vs USDCAmm V3$22,539View
13h 25m agoKII BSCDEX Sell vs USDTUniswap V2$28,282View
13h 25m agoZCHF EthereumDEX Sell vs USDTUniswap V3$12,095View
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