Breaking Exchange BigONE Hacked for $27M in Hot Wallet Breach

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

When Chain / Coin Type DEX Amount Tx
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,516View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,537View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,950View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,046View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,704View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,300View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,235View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,505View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$15,859View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,261View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,600View
1d ago哈基米 BSCDEX Sell vs WBNBUniswap V2$14,406View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,550View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,437View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,605View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,021View
1d agoH BSCDEX Sell vs USDTUniswap V3$98,966View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,875View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$25,087View
1d agoAXLUSDC BSCDEX Sell vs USDTPancake Swap V3$25,001View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,241View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,512View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,944View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$11,267View
1d agoARK BSCDEX Sell vs USDTUniswap V2$19,987View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,515View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,363View
1d agoGMEB BSCDEX Sell vs USDTPancake Swap V3$11,146View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,055View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,212View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,298View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,285View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,921View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,822View
1d agoAA BSCDEX Sell vs WBNBPancake Swap V3$40,024View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$14,339View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,562View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,270View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,950View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$17,993View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,272View
1d agoH BSCDEX Sell vs USDTUniswap V3$77,891View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,242View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,275View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,277View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,088View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$27,975View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,801View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$11,061View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$15,919View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,924View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,280View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,269View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,455View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,461View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,458View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,744View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,462View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,229View
1d agoSLC BSCDEX Sell vs USDTUniswap V2$11,478View
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