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
23m ago CZ wallet BSC ▲ Received NVDAB
from 0x9adc...ffff 		$602
1h 27m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$18,584
1h 33m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$18,585
1h 37m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359 		$18,539
1h 39m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca 		$18,542
1h 39m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$14,831
1h 39m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90 		$3,708
1h 42m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c 		$31,989
1h 44m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359 		$31,990
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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 35m agoKII BSCDEX Sell vs USDTUniswap V2$23,198View
23h 36m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$14,876View
23h 36m agoKII BSCDEX Sell vs USDTUniswap V2$23,627View
23h 36m agoKII BSCDEX Sell vs USDTUniswap V2$12,407View
23h 36m agoKII BSCDEX Sell vs USDTUniswap V2$11,927View
23h 36m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$15,179View
23h 37m agoLINK EthereumDEX Sell vs ETHUniswap V4$13,249View
23h 37m agoLINK EthereumDEX Sell vs WETHUniswap V3$15,865View
23h 37m agoWBTC EthereumDEX Sell vs USDTUniswap V3$39,327View
23h 37m agoUSDS EthereumDEX Sell vs USDTUniswap V4$36,616View
23h 37m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,303View
23h 39m agoCATCALL SolanaDEX Sell vs WSOLCp Amm$714,273View
23h 39m agoKII BSCDEX Sell vs USDTUniswap V2$12,930View
23h 39m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$13,772View
23h 39m agoKII BSCDEX Sell vs USDTUniswap V2$23,763View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,105View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$10,928View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$12,084View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,105View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$13,257View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,397View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$11,670View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$14,108View
23h 39m agoJUPUSD SolanaDEX Sell vs USDCManifest$13,406View
23h 39m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$32,907View
23h 39m agoKII BSCDEX Sell vs USDTUniswap V2$17,218View
23h 39m agoBOB SolanaDEX Sell vs WSOLCp Amm$30,962View
23h 39m agoKII BSCDEX Sell vs USDTUniswap V2$16,512View
23h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,031View
23h 39m agoSLC BSCDEX Sell vs USDTUniswap V2$27,428View
23h 39m agoKII BSCDEX Sell vs USDTUniswap V2$13,208View
23h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,051View
23h 40m agoUSDS EthereumDEX Sell vs USDTUniswap V4$180,403View
23h 40m agoKII BSCDEX Sell vs USDTUniswap V2$14,536View
23h 40m agoKII BSCDEX Sell vs USDTUniswap V2$14,953View
23h 40m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,698View
23h 40m agoUSDS EthereumDEX Sell vs USDTUniswap V4$185,382View
23h 40m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$55,890View
23h 40m agoKII BSCDEX Sell vs USDTUniswap V2$21,399View
23h 40m agoKII BSCDEX Sell vs USDTUniswap V2$13,723View
23h 40m agoKII BSCDEX Sell vs USDTUniswap V2$15,067View
23h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,225View
23h 41m agoKII BSCDEX Sell vs USDTUniswap V2$27,489View
23h 41m agoKII BSCDEX Sell vs USDTUniswap V2$24,913View
23h 41m agoKII BSCDEX Sell vs USDTUniswap V2$28,070View
23h 41m agoKII BSCDEX Sell vs USDTUniswap V2$14,025View
23h 41m agoKII BSCDEX Sell vs USDTUniswap V2$22,236View
23h 42m agoSLC BSCDEX Sell vs USDTUniswap V2$19,631View
23h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,228View
23h 42m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$11,418View
23h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,033View
23h 42m agoWBTC EthereumDEX Sell vs USDTUniswap V3$37,987View
23h 42m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,192View
23h 42m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,699View
23h 42m agoWBTC EthereumDEX Sell vs USDTUniswap V3$28,214View
23h 43m agoLINK EthereumDEX Sell vs WETHUniswap V3$19,065View
23h 44m agoUSDS EthereumDEX Sell vs USDTUniswap V4$239,230View
23h 45m agoTRUSD EthereumDEX Sell vs USDCCurve V1$17,790View
23h 48m agoMARSCOIN SolanaDEX Sell vs WSOLCp Amm$12,504View
23h 49m agoTRX-USDT SolanaDEX Sell vs USDCAmm V3$23,598View
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