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
7m 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
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$12,526View
22h 42m agoKII BSCDEX Buy vs USDTUniswap V2$23,694View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$23,567View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$26,044View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$12,320View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$24,032View
22h 43m agoKII BSCDEX Buy vs USDTUniswap V2$11,842View
22h 43m agoKII BSCDEX Buy vs USDTUniswap V2$16,037View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$13,628View
22h 43m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$12,827View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$11,093View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$12,911View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$22,777View
22h 44m agoKII BSCDEX Buy vs USDTUniswap V2$12,075View
22h 44m agoKII BSCDEX Buy vs USDTUniswap V2$11,847View
22h 44m agoKII BSCDEX Sell vs USDTUniswap V2$11,701View
22h 44m agoKII BSCDEX Buy vs USDTUniswap V2$24,802View
22h 44m agoKII BSCDEX Buy vs USDTUniswap V2$21,755View
22h 44m agoKII BSCDEX Buy vs USDTUniswap V2$24,104View
22h 44m agoKII BSCDEX Sell vs USDTUniswap V2$11,742View
22h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,256View
22h 44m agoKII BSCDEX Buy vs USDTUniswap V2$26,983View
22h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,256View
22h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,259View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$29,048View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$11,063View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$21,218View
22h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,289View
22h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,009View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$29,226View
22h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,292View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$17,779View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$19,036View
22h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,292View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$29,394View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$21,230View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$15,495View
22h 52m agoETH BSCDEX Sell vs WBNBPancake Swap V3$11,397View
22h 52m agoKII BSCDEX Buy vs USDTUniswap V2$18,389View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$16,499View
22h 53m agoKII BSCDEX Buy vs USDTUniswap V2$16,860View
22h 53m agoKII BSCDEX Sell vs USDTUniswap V2$26,045View
22h 53m agoKII BSCDEX Buy vs USDTUniswap V2$13,521View
22h 53m agoKII BSCDEX Buy vs USDTUniswap V2$24,437View
22h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,292View
22h 53m agoKII BSCDEX Buy vs USDTUniswap V2$16,723View
22h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,292View
22h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,295View
22h 53m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,113View
22h 53m agoKII BSCDEX Sell vs USDTUniswap V2$15,657View
22h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,295View
22h 54m agoSPYB BSCDEX Buy vs USDTUniswap V4$32,938View
22h 54m agoSPYB BSCDEX Sell vs USDTUniswap V4$56,794View
22h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,298View
22h 54m agoKII BSCDEX Buy vs USDTUniswap V2$24,425View
22h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,298View
22h 54m agoKII BSCDEX Buy vs USDTUniswap V2$16,879View
22h 54m agoKII BSCDEX Buy vs USDTUniswap V2$12,522View
22h 54m agoKII BSCDEX Sell vs USDTUniswap V2$22,422View
22h 54m agoKII BSCDEX Buy vs USDTUniswap V2$26,360View
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