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
1h 48m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41 		$18,523
1h 48m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41 		$18,529
1h 54m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9 		$18,538
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
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Whale Signals

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$13,666View
23h 23m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,507View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$14,467View
23h 24m agoUSDS EthereumDEX Sell vs USDTUniswap V4$159,119View
23h 27m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,700View
23h 27m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,700View
23h 28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,700View
23h 28m agoKII BSCDEX Sell vs USDTUniswap V2$15,077View
23h 28m agoADI SolanaDEX Sell vs USDCAmm V3$23,593View
23h 28m agoKII BSCDEX Sell vs USDTUniswap V2$25,482View
23h 28m agoUSDG SolanaDEX Sell vs USDCManifest$34,627View
23h 28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,700View
23h 28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$58,233View
23h 28m agoWOOD SolanaDEX Sell vs WSOLCp Amm$10,378View
23h 28m agoKII BSCDEX Sell vs USDTUniswap V2$26,944View
23h 29m agoKII BSCDEX Sell vs USDTUniswap V2$14,848View
23h 29m agoWBTC EthereumDEX Sell vs WETHUniswap V3$38,486View
23h 29m agoKII BSCDEX Sell vs USDTUniswap V2$27,286View
23h 29m agoKII BSCDEX Sell vs USDTUniswap V2$13,721View
23h 29m agoFIDD EthereumDEX Sell vs USDTUniswap V3$40,901View
23h 29m agoKII BSCDEX Sell vs USDTUniswap V2$27,891View
23h 29m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,699View
23h 30m agoKII BSCDEX Sell vs USDTUniswap V2$10,656View
23h 30m agoKII BSCDEX Sell vs USDTUniswap V2$27,590View
23h 30m agoKII BSCDEX Sell vs USDTUniswap V2$13,373View
23h 30m agoKII BSCDEX Sell vs USDTUniswap V2$23,910View
23h 31m agoKII BSCDEX Sell vs USDTUniswap V2$21,944View
23h 31m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$15,954View
23h 31m agoKII BSCDEX Sell vs USDTUniswap V2$20,222View
23h 31m agoKII BSCDEX Sell vs USDTUniswap V2$25,527View
23h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,045View
23h 31m agoKII BSCDEX Sell vs USDTUniswap V2$11,362View
23h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,504View
23h 31m agoLINK EthereumDEX Sell vs ETHUniswap V4$38,915View
23h 32m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,698View
23h 32m agoEURC EthereumDEX Sell vs USDCUniswap V4$13,072View
23h 32m agoLINK EthereumDEX Sell vs ETHUniswap V4$29,928View
23h 32m agoKII BSCDEX Sell vs USDTUniswap V2$26,718View
23h 32m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$11,970View
23h 33m agoBDAG SolanaDEX Sell vs USDCAmm V3$23,623View
23h 33m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,698View
23h 33m agoKII BSCDEX Sell vs USDTUniswap V2$24,841View
23h 33m agoBOB SolanaDEX Sell vs WSOLPump Amm$14,801View
23h 33m agoBOB SolanaDEX Sell vs WSOLPump Amm$14,801View
23h 33m agoBOB SolanaDEX Sell vs WSOLPump Amm$308,411View
23h 33m agoKII BSCDEX Sell vs USDTUniswap V2$29,524View
23h 33m agoGILLIS SolanaDEX Sell vs WSOLCp Amm$10,698View
23h 33m agoWBTC EthereumDEX Sell vs USDTUniswap V3$25,365View
23h 33m agoWBTC EthereumDEX Sell vs USDTUniswap V3$39,404View
23h 33m agoKII BSCDEX Sell vs USDTUniswap V2$18,370View
23h 33m agoKII BSCDEX Sell vs USDTUniswap V2$25,056View
23h 33m agoKII BSCDEX Sell vs USDTUniswap V2$21,494View
23h 33m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$34,922View
23h 33m agoKII BSCDEX Sell vs USDTUniswap V2$26,895View
23h 33m agoKII BSCDEX Sell vs USDTUniswap V2$21,567View
23h 34m agoKII BSCDEX Sell vs USDTUniswap V2$13,967View
23h 34m agoKII BSCDEX Sell vs USDTUniswap V2$10,073View
23h 34m agoKII BSCDEX Sell vs USDTUniswap V2$23,720View
23h 34m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$13,917View
23h 34m agoKII BSCDEX Sell vs USDTUniswap V2$28,723View
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Browsing history -- go to page 1 for the live feed.