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
1h 41m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
1h 41m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41 		$18,529
1h 48m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9 		$18,538
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
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Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,492View
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,492View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,503View
6h 13m agoMETA BSCDEX Buy vs USDTUniswap V2$14,553View
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,506View
6h 13m agoKII BSCDEX Buy vs USDTUniswap V2$13,219View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,506View
6h 13m agoKII BSCDEX Sell vs USDTUniswap V2$11,002View
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,993View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,279View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,993View
6h 13m agoKII BSCDEX Sell vs USDTUniswap V2$28,300View
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,996View
6h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,513View
6h 13m agoKII BSCDEX Buy vs USDTUniswap V2$26,260View
6h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,996View
6h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
6h 14m agoKII BSCDEX Buy vs USDTUniswap V2$29,958View
6h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,000View
6h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,000View
6h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
6h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,513View
6h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,004View
6h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,823View
6h 14m agoKII BSCDEX Buy vs USDTUniswap V2$26,095View
6h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,004View
6h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,823View
6h 16m agoHBAR SolanaDEX Sell vs USDCAmm V3$21,343View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,827View
6h 16m agoGMEB BSCDEX Swap vs APEUniswap V2$10,177View
6h 16m agoCC SolanaDEX Buy vs USDCAmm V3$49,980View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,458View
6h 16m agoKII BSCDEX Buy vs USDTUniswap V2$13,275View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,135View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,903View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,827View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,184View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,458View
6h 16m agoEDEN SolanaDEX Sell vs USDCAmm V3$50,000View
6h 16m agoMETA BSCDEX Buy vs USDTUniswap V2$19,955View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,135View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,903View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,184View
6h 16m agoKII BSCDEX Sell vs USDTUniswap V2$18,759View
6h 16m agoEDEN SolanaDEX Buy vs USDCAmm V3$49,988View
6h 16m agoHBAR SolanaDEX Buy vs USDCAmm V3$21,341View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,829View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
6h 16m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,715View
6h 16m agoKII BSCDEX Sell vs USDTUniswap V2$20,660View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,137View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,462View
6h 16m agoMOMOTA SolanaDEX Sell vs WSOLPump Amm$12,396View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,829View
6h 16m agoETHFI SolanaDEX Sell vs USDCAmm V3$50,000View
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