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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c 		$9,853,237
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000 		$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055 		$9,853,225
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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 23m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,831View
13h 24m agoCPOOL SolanaDEX Sell vs USDCAmm V3$22,543View
13h 24m agoKII BSCDEX Sell vs USDTUniswap V2$26,800View
13h 24m agoKII BSCDEX Sell vs USDTUniswap V2$10,825View
13h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,831View
13h 24m agoKII BSCDEX Sell vs USDTUniswap V2$17,746View
13h 24m agoKII BSCDEX Sell vs USDTUniswap V2$23,824View
13h 25m agoKII BSCDEX Sell vs USDTUniswap V2$26,218View
13h 25m agoKII BSCDEX Sell vs USDTUniswap V2$14,601View
13h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,111View
13h 25m agoKII BSCDEX Sell vs USDTUniswap V2$29,689View
13h 25m agoKII BSCDEX Sell vs USDTUniswap V2$14,492View
13h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,831View
13h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,114View
13h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,117View
13h 26m agoKII BSCDEX Sell vs USDTUniswap V2$26,956View
13h 26m agoKII BSCDEX Sell vs USDTUniswap V2$10,143View
13h 26m agoKII BSCDEX Sell vs USDTUniswap V2$14,942View
13h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,119View
13h 26m agoKII BSCDEX Sell vs USDTUniswap V2$29,736View
13h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,122View
13h 27m agoKII BSCDEX Sell vs USDTUniswap V2$25,806View
13h 27m agoKII BSCDEX Sell vs USDTUniswap V2$22,665View
13h 28m agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,772View
13h 31m agoUSS1 EthereumDEX Sell vs USDTUniswap V4$11,678View
13h 33m agoETHFI EthereumDEX Sell vs ETHUniswap V4$32,054View
13h 33m agoETHFI EthereumDEX Sell vs ETHUniswap V4$11,731View
13h 33m agoETHFI EthereumDEX Sell vs USDTUniswap V3$11,371View
13h 34m agoECR SolanaDEX Sell vs USDCAmm V3$22,544View
13h 34m agoBLESS SolanaDEX Sell vs USDCAmm V3$22,544View
13h 35m agoFONT SolanaDEX Sell vs WSOLCp Amm$15,826View
13h 35m agoFONT SolanaDEX Sell vs WSOLCp Amm$44,930View
13h 35m agoKII BSCDEX Sell vs USDTUniswap V2$10,479View
13h 35m agoAPR SolanaDEX Sell vs USDCAmm V3$22,539View
13h 35m agoKII BSCDEX Sell vs USDTUniswap V2$14,688View
13h 35m agoKII BSCDEX Sell vs USDTUniswap V2$16,622View
13h 35m agoKII BSCDEX Sell vs USDTUniswap V2$26,561View
13h 36m agoKII BSCDEX Sell vs USDTUniswap V2$26,587View
13h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,102View
13h 36m agoKII BSCDEX Sell vs USDTUniswap V2$22,885View
13h 36m agoKII BSCDEX Sell vs USDTUniswap V2$18,484View
13h 36m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,104View
13h 37m agoKII BSCDEX Sell vs USDTUniswap V2$24,125View
13h 37m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,745View
13h 37m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,107View
13h 37m agoKII BSCDEX Sell vs USDTUniswap V2$23,364View
13h 37m agoKII BSCDEX Sell vs USDTUniswap V2$20,899View
13h 37m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,748View
13h 37m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,109View
13h 37m agoKII BSCDEX Sell vs USDTUniswap V2$19,716View
13h 41m agoWBTC EthereumDEX Sell vs WETHUniswap V3$44,291View
13h 41m agoWBTC EthereumDEX Sell vs WETHUniswap V3$39,025View
13h 41m agoWBTC EthereumDEX Sell vs WETHUniswap V3$23,707View
13h 41m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,583View
13h 41m agoWBTC EthereumDEX Sell vs WETHUniswap V3$26,987View
13h 41m agoUSDS EthereumDEX Sell vs USDTUniswap V4$67,243View
13h 42m agoUSDS EthereumDEX Sell vs USDTUniswap V4$34,824View
13h 43m agoKII BSCDEX Sell vs USDTUniswap V2$28,069View
13h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,121View
13h 44m ago SELENA SolanaDEX Sell vs WSOLCp Amm$18,127View
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