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
47m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
53m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
57m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
59m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
59m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
59m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 1m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 4m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 8m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
Page 1 of 3 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,450View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$14,867View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,363View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$25,789View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,997View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$17,316View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,835View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,004View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$14,340View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$12,639View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,450View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,195View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,518View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,144View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,685View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,290View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,868View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,293View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,508View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,183View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,511View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,291View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$20,540View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,298View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$20,710View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,719View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,626View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,511View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,359View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,365View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,260View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,514View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,862View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,263View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,518View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,295View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,078View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,160View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$11,866View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,504View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,267View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,297View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$17,725View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$11,210View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,921View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$11,532View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,505View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,892View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,286View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,508View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,289View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,213View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,511View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,515View
1d agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,291View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,635View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,059View
1d agoSPYB BSCDEX Sell vs USDTUniswap V4$91,563View
1d agoH BSC 🔥 BigDEX Sell vs USDTUniswap V3$5,485,251View
1d agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,855View
« Prev Page 110 of 393 Next »

Browsing history -- go to page 1 for the live feed.