Breaking Harmony (ONE) Confirms Exploit After Attacker Mints 4 Billion Unauthorized Tokens
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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
19h 2m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$9,825,281
19h 5m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$9,825,285
1d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1 		$627
1d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9 		$18,834
1d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d 		$18,854
1d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d 		$18,834
1d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f 		$18,978
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$28,507
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$28,507
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$9,853,234
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c 		$9,853,237
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000 		$9,853,234
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055 		$9,853,225

Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
16h 42m agoMIM SolanaDEX Sell vs WSOLPump Amm$56,654View
16h 42m agoGHO EthereumDEX Sell vs USDCFluid Dex$164,872View
16h 43m agoBOT BSCDEX Sell vs USDTUniswap V2$16,302View
16h 43m agoEURC EthereumDEX Sell vs USDCUniswap V4$11,949View
16h 43m agoBOT BSCDEX Sell vs USDTUniswap V2$21,533View
16h 44m agoBOT BSCDEX Sell vs USDTUniswap V2$14,364View
16h 44m agoBOT BSCDEX Sell vs USDTUniswap V2$23,486View
16h 44m agoBOT BSCDEX Sell vs USDTUniswap V2$13,457View
16h 44m agoBOT BSCDEX Sell vs USDTUniswap V2$15,818View
16h 44m agoBOT BSCDEX Sell vs USDTUniswap V2$27,717View
16h 45m agoUSDS EthereumDEX Sell vs USDTUniswap V4$19,982View
16h 45m agoBOT BSCDEX Sell vs USDTUniswap V2$27,165View
16h 46m agoBOT BSCDEX Sell vs USDTUniswap V2$29,924View
16h 46m agoUSDS EthereumDEX Sell vs USDTUniswap V4$109,107View
16h 46m agoBOT BSCDEX Sell vs USDTUniswap V2$27,159View
16h 46m agoBOT BSCDEX Sell vs USDTUniswap V2$13,682View
16h 47m agoBOT BSCDEX Sell vs USDTUniswap V2$14,519View
16h 48m agoBOT BSCDEX Sell vs USDTUniswap V2$19,422View
16h 48m agoBOT BSCDEX Sell vs USDTUniswap V2$21,593View
16h 48m agoBOT BSCDEX Sell vs USDTUniswap V2$23,611View
16h 48m agoBOT BSCDEX Sell vs USDTUniswap V2$19,072View
16h 49m agoBOT BSCDEX Sell vs USDTUniswap V2$22,372View
16h 49m agoBOT BSCDEX Sell vs USDTUniswap V2$24,906View
16h 49m agoGHO EthereumDEX Sell vs USDCFluid Dex$110,057View
16h 50m agoSYRUPUSDC EthereumDEX Sell vs USDCUniswap V4$30,432View
16h 51m agoPRN EthereumDEX Sell vs USDCUniswap V4$10,379View
16h 52m agoCBBTC SolanaDEX Sell vs USDCJupiter$12,744View
16h 52m agoBOT BSCDEX Sell vs USDTUniswap V2$20,430View
16h 52m agoBOT BSCDEX Sell vs USDTUniswap V2$25,713View
16h 52m agoBOT BSCDEX Sell vs USDTUniswap V2$20,465View
16h 52m agoLINK EthereumDEX Sell vs WETHUniswap V3$16,733View
16h 52m agoGHO EthereumDEX Sell vs USDCFluid Dex$110,065View
16h 52m agoLINK EthereumDEX Sell vs ETHUniswap V4$25,013View
16h 52m agoLINK EthereumDEX Sell vs ETHUniswap V4$10,006View
16h 53m agoLINK EthereumDEX Sell vs ETHUniswap V4$81,611View
16h 53m agoBOT BSCDEX Sell vs USDTUniswap V2$21,849View
16h 53m agoBOT BSCDEX Sell vs USDTUniswap V2$13,704View
16h 54m agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,992View
16h 54m agoGHO EthereumDEX Sell vs USDCFluid Dex$120,072View
16h 54m agoBOT BSCDEX Sell vs USDTUniswap V2$22,323View
16h 54m agoBOT BSCDEX Sell vs USDTUniswap V2$25,138View
16h 54m agoBOT BSCDEX Sell vs USDTUniswap V2$20,516View
16h 55m agoBOT BSCDEX Sell vs USDTUniswap V2$17,412View
16h 55m agoBOT BSCDEX Sell vs USDTUniswap V2$26,206View
16h 55m agoBOT BSCDEX Sell vs USDTUniswap V2$21,572View
16h 55m agoBOT BSCDEX Sell vs USDTUniswap V2$14,231View
16h 56m agoUSDS EthereumDEX Sell vs USDTUniswap V4$230,329View
16h 56m agoBOT BSCDEX Sell vs USDTUniswap V2$26,553View
16h 56m agoBOT BSCDEX Sell vs USDTUniswap V2$20,933View
16h 57m agoBOT BSCDEX Sell vs USDTUniswap V2$14,736View
16h 57m agoMKR EthereumDEX Sell vs WETHUniswap V3$18,314View
16h 57m agoBOT BSCDEX Sell vs USDTUniswap V2$15,883View
16h 57m agoBOT BSCDEX Sell vs USDTUniswap V2$15,346View
16h 58m agoBOT BSCDEX Sell vs USDTUniswap V2$26,300View
16h 58m agoBOT BSCDEX Sell vs USDTUniswap V2$24,769View
16h 58m agoLINK EthereumDEX Sell vs WETHUniswap V3$35,823View
16h 58m agoLINK EthereumDEX Sell vs ETHUniswap V4$98,352View
16h 58m agoLINK EthereumDEX Sell vs WETHUniswap V3$31,202View
16h 59m agoBOT BSCDEX Sell vs USDTUniswap V2$29,255View
16h 59m agoBOT BSCDEX Sell vs USDTUniswap V2$14,218View
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