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 3m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41 		$18,529
1h 9m 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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f 		$18,978
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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 23m agoJUPSOL SolanaDEX Buy vs WSOLJupiter$32,410View
6h 23m agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$21,337View
6h 23m agoJ1USD BSCDEX Buy vs USDCPancake Swap V3$16,130View
6h 23m agoKII BSCDEX Buy vs USDTUniswap V2$10,545View
6h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,102View
6h 24m agoKII BSCDEX Sell vs USDTUniswap V2$13,263View
6h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,456View
6h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,089View
6h 24m agoKII BSCDEX Sell vs USDTUniswap V2$22,943View
6h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,456View
6h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,102View
6h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,459View
6h 24m agoKII BSCDEX Buy vs USDTUniswap V2$12,232View
6h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
6h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,089View
6h 24m agoKII BSCDEX Sell vs USDTUniswap V2$24,426View
6h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,459View
6h 25m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
6h 25m ago币安蝴蝶 BSCDEX Buy vs USDTUniswap V2$11,618View
6h 25m agoKII BSCDEX Sell vs USDTUniswap V2$19,848View
6h 25m agoKII BSCDEX Sell vs USDTUniswap V2$23,063View
6h 25m agoUSDT EthereumDEX Swap vs USDCFluid Dex$149,834View
6h 25m agoKII BSCDEX Sell vs USDTUniswap V2$23,703View
6h 25m agoUSDE EthereumDEX Sell vs USDCUniswap V4$18,742View
6h 25m agoUSDT EthereumDEX Swap vs USDCFluid Dex$220,170View
6h 25m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$18,846View
6h 26m agoKII BSCDEX Sell vs USDTUniswap V2$17,891View
6h 26m agoKII BSCDEX Sell vs USDTUniswap V2$13,116View
6h 26m agoKII BSCDEX Buy vs USDTUniswap V2$19,001View
6h 26m agoKII BSCDEX Buy vs USDTUniswap V2$27,410View
6h 26m agoKII BSCDEX Sell vs USDTUniswap V2$21,558View
6h 27m agoKII BSCDEX Buy vs USDTUniswap V2$10,148View
6h 27m agoMETA BSCDEX Buy vs USDTUniswap V2$17,013View
6h 27m agoKII BSCDEX Buy vs USDTUniswap V2$11,859View
6h 27m agoUSDS EthereumDEX Buy vs USDTUniswap V4$92,926View
6h 27m agoKII BSCDEX Buy vs USDTUniswap V2$26,221View
6h 27m agoKII BSCDEX Buy vs USDTUniswap V2$27,354View
6h 27m agoAIOT BSCDEX Swap vs AITUniswap V2$26,111View
6h 27m agoKII BSCDEX Buy vs USDTUniswap V2$22,053View
6h 27m agoKII BSCDEX Sell vs USDTUniswap V2$15,118View
6h 27m agoMETA BSCDEX Buy vs USDTUniswap V2$18,544View
6h 28m agoKII BSCDEX Sell vs USDTUniswap V2$12,690View
6h 28m agoKII BSCDEX Sell vs USDTUniswap V2$19,321View
6h 28m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,091View
6h 28m agoKII BSCDEX Sell vs USDTUniswap V2$20,925View
6h 28m agoKII BSCDEX Sell vs USDTUniswap V2$27,191View
6h 28m agoKII BSCDEX Buy vs USDTUniswap V2$26,752View
6h 29m agoKII BSCDEX Sell vs USDTUniswap V2$18,539View
6h 29m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,092View
6h 29m agoKII BSCDEX Buy vs USDTUniswap V2$28,081View
6h 29m agoKII BSCDEX Sell vs USDTUniswap V2$28,741View
6h 29m agoKII BSCDEX Sell vs USDTUniswap V2$14,125View
6h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$169,295View
6h 31m agoWBTC EthereumDEX Sell vs WETHUniswap V3$62,745View
6h 31m agoWBTC EthereumDEX Sell vs WETHUniswap V3$13,502View
6h 31m agoWBTC EthereumDEX Sell vs WETHUniswap V3$27,611View
6h 32m agoWBTC EthereumDEX Swap vs syBTCUniswap V4$44,096View
6h 32m agoWBTC EthereumDEX Swap vs syBTCUniswap V4$16,031View
6h 33m agoUSDS EthereumDEX Buy vs USDTUniswap V4$47,127View
6h 33m agoKII BSCDEX Buy vs USDTUniswap V2$21,246View
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