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
41m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
47m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
52m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
53m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
53m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
53m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
56m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
58m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
1h 2m 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
23h 6m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$10,868View
23h 7m agoGHO EthereumDEX Sell vs USDCFluid Dex$29,746View
23h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$344,938View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$12,672View
23h 13m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,928View
23h 13m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,140View
23h 13m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,140View
23h 13m agoUSD1 SolanaDEX Sell vs WSOLBisonFi$14,838View
23h 13m agoUSD1 SolanaDEX Sell vs WSOLJupiter$14,838View
23h 13m agoCBBTC SolanaDEX Sell vs USDTJupiter$30,121View
23h 13m agoCBBTC SolanaDEX Sell vs USDTJupiter$30,125View
23h 13m agoCBBTC SolanaDEX Sell vs USDTJupiter$13,014View
23h 13m agoCBBTC SolanaDEX Sell vs USDTJupiter$32,727View
23h 13m agoCBBTC SolanaDEX Sell vs USDCJupiter$42,335View
23h 13m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
23h 13m agoUSDS EthereumDEX Sell vs USDTUniswap V4$286,918View
23h 13m agoUSDS EthereumDEX Sell vs USDTUniswap V4$100,116View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$20,940View
23h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,459View
23h 13m agoWBTC EthereumDEX Sell vs USDTUniswap V3$54,326View
23h 13m agoWBTC EthereumDEX Sell vs WETHUniswap V3$33,456View
23h 13m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
23h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,023View
23h 13m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,695View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$15,895View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$12,944View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$22,375View
23h 14m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,809View
23h 14m agoWBTC EthereumDEX Sell vs USDTUniswap V3$45,732View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$18,863View
23h 14m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,694View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$14,110View
23h 14m agoUSDS EthereumDEX Sell vs USDTUniswap V4$47,962View
23h 14m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,694View
23h 14m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,962View
23h 14m agoUSDS EthereumDEX Sell vs USDTUniswap V4$86,219View
23h 14m agoWBTC EthereumDEX Sell vs USDCBalancer V2$20,992View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$28,775View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$25,081View
23h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,025View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$10,920View
23h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,462View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$29,041View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$24,339View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$16,930View
23h 16m agoKII BSCDEX Sell vs USDTUniswap V2$27,013View
23h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,466View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$13,343View
23h 17m agoAIA BSCDEX Sell vs USDCPancake Swap V3$11,806View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$22,958View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$14,912View
23h 23m agoUSDS EthereumDEX Sell vs USDTUniswap V4$181,790View
23h 23m agoAPXUSD EthereumDEX Sell vs USDCUniswap V4$49,877View
23h 23m agoWBTC EthereumDEX Sell vs USDTUniswap V3$26,632View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$10,678View
23h 23m agoXRP BSCDEX Sell vs USDTPancake Swap V3$19,604View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$24,796View
23h 23m agoSPYB BSCDEX Sell vs USDTUniswap V4$53,385View
23h 23m agoOKB SolanaDEX Sell vs USDCAmm V3$23,593View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$28,625View
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