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
4m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
8m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
10m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
10m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
10m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
13m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
15m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
19m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
19m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41 		$18,529
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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 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
22h 22m agoKII BSCDEX Sell vs USDTUniswap V2$13,837View
22h 22m agoUSDE EthereumDEX Sell vs USDTUniswap V4$14,350View
22h 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,245View
22h 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
22h 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,465View
22h 22m agoKII BSCDEX Sell vs USDTUniswap V2$25,283View
22h 23m agoKII BSCDEX Sell vs USDTUniswap V2$21,828View
22h 23m agoGHO EthereumDEX Sell vs USDCFluid Dex$29,982View
22h 23m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$10,868View
22h 23m agoGHO EthereumDEX Sell vs USDCFluid Dex$29,746View
22h 24m agoUSDS EthereumDEX Sell vs USDTUniswap V4$344,938View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$12,672View
22h 30m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,928View
22h 30m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,140View
22h 30m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,140View
22h 30m agoUSD1 SolanaDEX Sell vs WSOLBisonFi$14,838View
22h 30m agoUSD1 SolanaDEX Sell vs WSOLJupiter$14,838View
22h 30m agoCBBTC SolanaDEX Sell vs USDTJupiter$30,121View
22h 30m agoCBBTC SolanaDEX Sell vs USDTJupiter$30,125View
22h 30m agoCBBTC SolanaDEX Sell vs USDTJupiter$13,014View
22h 30m agoCBBTC SolanaDEX Sell vs USDTJupiter$32,727View
22h 30m agoCBBTC SolanaDEX Sell vs USDCJupiter$42,335View
22h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
22h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$286,918View
22h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$100,116View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$20,940View
22h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,459View
22h 30m agoWBTC EthereumDEX Sell vs USDTUniswap V3$54,326View
22h 30m agoWBTC EthereumDEX Sell vs WETHUniswap V3$33,456View
22h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
22h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,023View
22h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$15,895View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$12,944View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$22,375View
22h 30m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,809View
22h 30m agoWBTC EthereumDEX Sell vs USDTUniswap V3$45,732View
22h 30m agoKII BSCDEX Sell vs USDTUniswap V2$18,863View
22h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,694View
22h 31m agoKII BSCDEX Sell vs USDTUniswap V2$14,110View
22h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$47,962View
22h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,694View
22h 31m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,962View
22h 31m agoUSDS EthereumDEX Sell vs USDTUniswap V4$86,219View
22h 31m agoWBTC EthereumDEX Sell vs USDCBalancer V2$20,992View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$28,775View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$25,081View
22h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,025View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$10,920View
22h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,462View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$29,041View
22h 33m agoKII BSCDEX Sell vs USDTUniswap V2$24,339View
22h 33m agoKII BSCDEX Sell vs USDTUniswap V2$16,930View
22h 33m agoKII BSCDEX Sell vs USDTUniswap V2$27,013View
22h 33m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,466View
22h 33m agoKII BSCDEX Sell vs USDTUniswap V2$13,343View
22h 33m agoAIA BSCDEX Sell vs USDCPancake Swap V3$11,806View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$22,958View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$14,912View
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