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 39m agoUSDS EthereumDEX Sell vs USDTUniswap V4$181,790View
22h 39m agoAPXUSD EthereumDEX Sell vs USDCUniswap V4$49,877View
22h 39m agoWBTC EthereumDEX Sell vs USDTUniswap V3$26,632View
22h 39m agoKII BSCDEX Sell vs USDTUniswap V2$10,678View
22h 39m agoXRP BSCDEX Sell vs USDTPancake Swap V3$19,604View
22h 39m agoKII BSCDEX Sell vs USDTUniswap V2$24,796View
22h 39m agoSPYB BSCDEX Sell vs USDTUniswap V4$53,385View
22h 39m agoOKB SolanaDEX Sell vs USDCAmm V3$23,593View
22h 39m agoKII BSCDEX Sell vs USDTUniswap V2$28,625View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$19,227View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$18,690View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$24,083View
22h 40m agoWBTC EthereumDEX Sell vs USDTUniswap V3$64,655View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$27,889View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$27,639View
22h 40m agoWBTC EthereumDEX Sell vs USDTUniswap V3$16,933View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$22,765View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$27,608View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$19,182View
22h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,252View
22h 41m agoWBTC EthereumDEX Sell vs USDTUniswap V3$35,753View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$10,776View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$11,181View
22h 41m agoSPYB BSCDEX Sell vs USDTUniswap V4$10,644View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$22,745View
22h 41m agoRLUSD EthereumDEX Sell vs USDCUniswap V4$41,890View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$18,954View
22h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,254View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$26,172View
22h 42m agoWBTC EthereumDEX Sell vs USDTUniswap V3$64,830View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$16,315View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$17,098View
22h 42m agoWBTC EthereumDEX Sell vs USDTUniswap V3$38,422View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$29,403View
22h 43m agoWBTC EthereumDEX Sell vs USDTUniswap V3$30,782View
22h 43m agoUSDG EthereumDEX Sell vs USDCCurve V1$16,110View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$21,021View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$21,021View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$11,997View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$11,997View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,962View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,962View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,962View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$23,018View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$23,018View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,958View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,958View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,880View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,880View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,784View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$16,395View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$16,395View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$26,998View
22h 49m agoCBBTC SolanaDEX Sell vs USDCJupiter$26,998View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,906View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,784View
22h 49m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,972View
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