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
54m 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
58m 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
22h 49m agoEURC EthereumDEX Sell vs USDCUniswap V4$13,072View
22h 49m agoLINK EthereumDEX Sell vs ETHUniswap V4$29,928View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$26,718View
22h 50m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$11,970View
22h 50m agoBDAG SolanaDEX Sell vs USDCAmm V3$23,623View
22h 50m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,698View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$24,841View
22h 50m agoBOB SolanaDEX Sell vs WSOLPump Amm$14,801View
22h 50m agoBOB SolanaDEX Sell vs WSOLPump Amm$14,801View
22h 50m agoBOB SolanaDEX Sell vs WSOLPump Amm$308,411View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$29,524View
22h 50m agoGILLIS SolanaDEX Sell vs WSOLCp Amm$10,698View
22h 50m agoWBTC EthereumDEX Sell vs USDTUniswap V3$25,365View
22h 50m agoWBTC EthereumDEX Sell vs USDTUniswap V3$39,404View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$18,370View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$25,056View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$21,494View
22h 51m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$34,922View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$26,895View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$21,567View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$13,967View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$10,073View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$23,720View
22h 51m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$13,917View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$28,723View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$23,198View
22h 52m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$14,876View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$23,627View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$12,407View
22h 53m agoKII BSCDEX Sell vs USDTUniswap V2$11,927View
22h 53m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$15,179View
22h 54m agoLINK EthereumDEX Sell vs ETHUniswap V4$13,249View
22h 54m agoLINK EthereumDEX Sell vs WETHUniswap V3$15,865View
22h 54m agoWBTC EthereumDEX Sell vs USDTUniswap V3$39,327View
22h 54m agoUSDS EthereumDEX Sell vs USDTUniswap V4$36,616View
22h 54m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,303View
22h 56m agoCATCALL SolanaDEX Sell vs WSOLCp Amm$714,273View
22h 56m agoKII BSCDEX Sell vs USDTUniswap V2$12,930View
22h 56m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$13,772View
22h 56m agoKII BSCDEX Sell vs USDTUniswap V2$23,763View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,105View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$10,928View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$12,084View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,105View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$13,257View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,397View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$11,670View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,108View
22h 56m agoJUPUSD SolanaDEX Sell vs USDCManifest$13,406View
22h 56m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$32,907View
22h 56m agoKII BSCDEX Sell vs USDTUniswap V2$17,218View
22h 56m agoBOB SolanaDEX Sell vs WSOLCp Amm$30,962View
22h 56m agoKII BSCDEX Sell vs USDTUniswap V2$16,512View
22h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,031View
22h 56m agoSLC BSCDEX Sell vs USDTUniswap V2$27,428View
22h 56m agoKII BSCDEX Sell vs USDTUniswap V2$13,208View
22h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,051View
22h 57m agoUSDS EthereumDEX Sell vs USDTUniswap V4$180,403View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$14,536View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$14,953View
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