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 45m agoKII BSCDEX Sell vs USDTUniswap V2$13,617View
22h 45m agoKII BSCDEX Sell vs USDTUniswap V2$19,105View
22h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,074View
22h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,268View
22h 46m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,112View
22h 46m agoUSDS EthereumDEX Sell vs USDTUniswap V4$103,432View
22h 47m agoWBTC EthereumDEX Sell vs USDCBalancer V2$16,096View
22h 47m agoFWA EthereumDEX Sell vs ETHUniswap V4$22,007View
22h 48m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,586View
22h 49m agoFWA EthereumDEX Sell vs ETHUniswap V4$19,588View
22h 50m agoWBTC EthereumDEX Sell vs USDTUniswap V3$22,053View
22h 50m agoUSDS EthereumDEX Sell vs USDTUniswap V4$164,185View
22h 51m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,266View
22h 53m agoDOLA EthereumDEX Sell vs USDCUniswap V4$10,793View
22h 53m agoUSDG SolanaDEX Sell vs USDCManifest$13,905View
22h 53m agoANSEM SolanaDEX Sell vs USDCAmm V3$16,664View
22h 53m agoKII BSCDEX Sell vs USDTUniswap V2$24,047View
22h 53m agoKII BSCDEX Sell vs USDTUniswap V2$22,576View
22h 54m agoKII BSCDEX Sell vs USDTUniswap V2$12,594View
22h 54m agoBTC SolanaDEX Sell vs USDCAmm V3$16,665View
22h 54m agoSPCXB BSCDEX Sell vs USDTPancake Swap V3$26,667View
22h 54m agoKII BSCDEX Sell vs USDTUniswap V2$26,125View
22h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,900View
22h 54m agoKII BSCDEX Sell vs USDTUniswap V2$24,032View
22h 54m agoMONKEY SolanaDEX Sell vs WSOLCp Amm$271,571View
22h 54m agoELON SolanaDEX Sell vs USDCDynamic Bonding Curve$26,272View
22h 54m agoKII BSCDEX Sell vs USDTUniswap V2$23,799View
22h 54m agoEDGE SolanaDEX Sell vs USDCAmm V3$16,665View
22h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
22h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
22h 55m agoKII BSCDEX Sell vs USDTUniswap V2$10,839View
22h 55m agoUSDS EthereumDEX Sell vs USDTUniswap V4$19,979View
22h 56m agoKII BSCDEX Sell vs USDTUniswap V2$18,662View
22h 56m agoKII BSCDEX Sell vs USDTUniswap V2$14,653View
22h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,117View
22h 56m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,813View
22h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,903View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$13,515View
22h 57m agoGMEB BSCDEX Sell vs USDTUniswap V4$14,782View
22h 57m agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,984View
23h agoWBTC EthereumDEX Sell vs USDTUniswap V3$22,595View
23h 3m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,352View
23h 3m agoBOTTOM SolanaDEX Sell vs WSOLCp Amm$31,485View
23h 3m agoERC20-USDT SolanaDEX Sell vs USDCAmm V3$16,664View
23h 3m agoKII BSCDEX Sell vs USDTUniswap V2$13,758View
23h 3m agoSNDK SolanaDEX Sell vs USDCJupiter$16,012View
23h 3m agoSNDK SolanaDEX Sell vs USDCJupiter$14,521View
23h 3m agoKII BSCDEX Sell vs USDTUniswap V2$24,777View
23h 4m agoWBTC EthereumDEX Sell vs WETHUniswap V3$13,048View
23h 4m agoUSDE EthereumDEX Sell vs USDCUniswap V4$24,842View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$10,241View
23h 4m agoWBTC EthereumDEX Sell vs WETHUniswap V3$119,800View
23h 4m agoWBTC EthereumDEX Sell vs ETHUniswap V4$16,101View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$26,266View
23h 4m agoWBTC EthereumDEX Sell vs WETHUniswap V3$99,588View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$20,281View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$27,692View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$11,061View
23h 5m agoSPCXB BSCDEX Sell vs USDTPancake Swap V3$24,125View
23h 5m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,365View
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