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
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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$28,507
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$28,507
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Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
22h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,009View
22h 17m agoKII BSCDEX Sell vs USDTUniswap V2$29,226View
22h 17m agoANTFUN SolanaDEX Sell vs USDTLb Clmm$17,309View
22h 17m agoANTFUN SolanaDEX Sell vs USDTDex Solana V3$17,309View
22h 17m agoKII BSCDEX Sell vs USDTUniswap V2$17,779View
22h 17m agoKII BSCDEX Sell vs USDTUniswap V2$19,036View
22h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,292View
22h 17m agoKII BSCDEX Sell vs USDTUniswap V2$29,394View
22h 18m agoKII BSCDEX Sell vs USDTUniswap V2$21,230View
22h 18m agoKII BSCDEX Sell vs USDTUniswap V2$15,495View
22h 18m agoETH BSCDEX Sell vs WBNBPancake Swap V3$11,397View
22h 18m agoKII BSCDEX Sell vs USDTUniswap V2$16,499View
22h 18m agoKII BSCDEX Sell vs USDTUniswap V2$26,045View
22h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,292View
22h 19m agoKII BSCDEX Sell vs USDTUniswap V2$15,657View
22h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,295View
22h 19m agoSPYB BSCDEX Sell vs USDTUniswap V4$56,794View
22h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,298View
22h 20m agoKII BSCDEX Sell vs USDTUniswap V2$22,422View
22h 20m agoKII BSCDEX Sell vs USDTUniswap V2$21,897View
22h 20m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,261View
22h 20m agoKII BSCDEX Sell vs USDTUniswap V2$21,027View
22h 21m agoWBTC EthereumDEX Sell vs WETHUniswap V3$120,208View
22h 22m agoUSDS EthereumDEX Sell vs USDTUniswap V4$34,963View
22h 23m agoAPXUSD EthereumDEX Sell vs USDCUniswap V4$24,952View
22h 25m agoWBTC EthereumDEX Sell vs WETHUniswap V3$33,275View
22h 26m agoWBTC EthereumDEX Sell vs WETHUniswap V3$14,029View
22h 26m agoPUMP SolanaDEX Sell vs USDCJupiter$14,321View
22h 26m agoPUMP SolanaDEX Sell vs USDCJupiter$10,448View
22h 26m agoKII BSCDEX Sell vs USDTUniswap V2$14,240View
22h 26m agoANSEM SolanaDEX Sell vs WSOLLb Clmm$11,117View
22h 26m agoANSEM SolanaDEX Sell vs USDCJupiter$16,763View
22h 26m agoKII BSCDEX Sell vs USDTUniswap V2$23,757View
22h 26m agoARENA SolanaDEX Sell vs WSOLCp Amm$33,564View
22h 26m agoARENA SolanaDEX Sell vs WSOLCp Amm$14,584View
22h 26m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,067View
22h 27m agoUSDS EthereumDEX Sell vs USDTUniswap V4$30,192View
22h 27m agoSPYB BSCDEX Sell vs USDTUniswap V4$29,699View
22h 27m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,179View
22h 27m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,254View
22h 27m agoKII BSCDEX Sell vs USDTUniswap V2$16,530View
22h 28m agoKII BSCDEX Sell vs USDTUniswap V2$26,149View
22h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,257View
22h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,307View
22h 28m agoKII BSCDEX Sell vs USDTUniswap V2$16,992View
22h 28m agoWBTC EthereumDEX Sell vs WETHUniswap V3$24,955View
22h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$22,083View
22h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,259View
22h 28m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$22,088View
22h 29m agoKII BSCDEX Sell vs USDTUniswap V2$29,923View
22h 29m agoKII BSCDEX Sell vs USDTUniswap V2$28,858View
22h 29m agoKII BSCDEX Sell vs USDTUniswap V2$14,838View
22h 29m agoKII BSCDEX Sell vs USDTUniswap V2$20,466View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$22,029View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$16,746View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$23,229View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$24,277View
22h 30m agoWBTC EthereumDEX Sell vs USDTUniswap V3$17,759View
22h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$127,513View
22h 31m agoWBTC EthereumDEX Sell vs USDTUniswap V3$20,089View
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