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
44m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
50m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
55m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
56m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
56m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
56m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
59m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
1h 1m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
1h 5m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
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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 36m agoPUMP SolanaDEX Sell vs WSOLJupiter$12,982View
6h 36m agoOKB SolanaDEX Sell vs USDCAmm V3$21,340View
6h 36m agoUR MOM SolanaDEX Sell vs WSOLCp Amm$14,165View
6h 36m agoKII BSCDEX Buy vs USDTUniswap V2$19,468View
6h 36m ago旺旺 BSCDEX Sell vs WBNBUniswap V2$11,260View
6h 36m agoKII BSCDEX Sell vs USDTUniswap V2$26,475View
6h 36m agoKII BSCDEX Sell vs USDTUniswap V2$19,642View
6h 36m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,064View
6h 36m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,031View
6h 36m agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$67,259View
6h 36m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$62,415View
6h 36m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$62,825View
6h 36m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$13,359View
6h 37m agoKII BSCDEX Buy vs USDTUniswap V2$14,560View
6h 37m agoKII BSCDEX Sell vs USDTUniswap V2$29,014View
6h 37m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$28,815View
6h 37m agoKII BSCDEX Buy vs USDTUniswap V2$11,682View
6h 37m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,367View
6h 37m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,367View
6h 37m agoKII BSCDEX Sell vs USDTUniswap V2$20,152View
6h 37m agoKII BSCDEX Sell vs USDTUniswap V2$19,036View
6h 37m agoKII BSCDEX Buy vs USDTUniswap V2$25,391View
6h 38m agoKII BSCDEX Buy vs USDTUniswap V2$16,069View
6h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,954View
6h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,367View
6h 38m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,954View
6h 38m agoKII BSCDEX Buy vs USDTUniswap V2$25,546View
6h 38m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,367View
6h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,508View
6h 38m agoKII BSCDEX Sell vs USDTUniswap V2$17,098View
6h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,957View
6h 38m agoUSDC EthereumDEX Swap vs USDTUniswap V3$123,181View
6h 38m agoKII BSCDEX Buy vs USDTUniswap V2$25,574View
6h 38m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,508View
6h 38m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,957View
6h 38m agoORG BSCDEX Sell vs WBNBUniswap V2$12,162View
6h 38m agoKII BSCDEX Buy vs USDTUniswap V2$19,188View
6h 38m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,406View
6h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,512View
6h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,959View
6h 38m agoKII BSCDEX Buy vs USDTUniswap V2$25,996View
6h 38m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,512View
6h 38m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,959View
6h 38m agoKII BSCDEX Buy vs USDTUniswap V2$29,576View
6h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,961View
6h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,515View
6h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,986View
6h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,961View
6h 39m agoKII BSCDEX Buy vs USDTUniswap V2$17,730View
6h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,959View
6h 39m agoKII BSCDEX Sell vs USDTUniswap V2$21,546View
6h 39m agoUSDT EthereumDEX Swap vs USDCFluid Dex$160,085View
6h 39m agoKII BSCDEX Buy vs USDTUniswap V2$20,221View
6h 39m agoKII BSCDEX Buy vs USDTUniswap V2$23,945View
6h 39m agoUSDS EthereumDEX Buy vs USDTUniswap V4$27,885View
6h 39m agoKII BSCDEX Sell vs USDTUniswap V2$12,409View
6h 39m agoKII BSCDEX Buy vs USDTUniswap V2$10,551View
6h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,515View
6h 40m agoUSDC EthereumDEX Swap vs USDTFluid Dex$489,655View
6h 40m agoUSDT EthereumDEX Swap vs USDCUniswap V3$750,086View
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