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
26m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
31m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
36m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
37m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
37m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
37m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
40m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
43m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
47m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$19,563View
22h 48m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,465View
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$27,772View
22h 49m agoKII BSCDEX Sell vs USDTUniswap V2$10,416View
22h 49m agoKII BSCDEX Buy vs USDTUniswap V2$26,432View
22h 49m agoKII BSCDEX Sell vs USDTUniswap V2$12,389View
22h 49m agoKII BSCDEX Buy vs USDTUniswap V2$13,172View
22h 49m agoKII BSCDEX Buy vs USDTUniswap V2$23,257View
22h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
22h 49m agoKII BSCDEX Sell vs USDTUniswap V2$13,837View
22h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
22h 49m agoKII BSCDEX Buy vs USDTUniswap V2$20,360View
22h 50m agoKII BSCDEX Buy vs USDTUniswap V2$18,698View
22h 50m agoKII BSCDEX Buy vs USDTUniswap V2$18,204View
22h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,245View
22h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
22h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,465View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$25,283View
22h 50m agoKII BSCDEX Buy vs USDTUniswap V2$12,018View
22h 50m agoKII BSCDEX Buy vs USDTUniswap V2$22,326View
22h 50m agoKII BSCDEX Sell vs USDTUniswap V2$21,828View
22h 50m agoKII BSCDEX Buy vs USDTUniswap V2$16,919View
22h 50m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$10,868View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$12,672View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$20,940View
22h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,459View
22h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,023View
22h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,459View
22h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,023View
22h 57m agoKII BSCDEX Buy vs USDTUniswap V2$28,541View
22h 57m agoKII BSCDEX Buy vs USDTUniswap V2$20,595View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$15,895View
22h 58m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,025View
22h 58m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,463View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$12,944View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$22,375View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$18,863View
22h 58m agoKII BSCDEX Buy vs USDTUniswap V2$28,680View
22h 58m agoKII BSCDEX Buy vs USDTUniswap V2$10,081View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$14,110View
22h 58m agoKII BSCDEX Buy vs USDTUniswap V2$17,539View
22h 58m agoKII BSCDEX Buy vs USDTUniswap V2$25,435View
22h 58m agoKII BSCDEX Buy vs USDTUniswap V2$14,257View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$19,532View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$11,523View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$10,880View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$29,308View
22h 59m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,052View
22h 59m agoKII BSCDEX Sell vs USDTUniswap V2$28,775View
22h 59m agoKII BSCDEX Sell vs USDTUniswap V2$25,081View
22h 59m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,025View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$16,343View
23h agoKII BSCDEX Buy vs USDTUniswap V2$17,924View
23h agoKII BSCDEX Sell vs USDTUniswap V2$10,920View
23h agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,462View
23h agoKII BSCDEX Sell vs USDTUniswap V2$29,041View
23h agoKII BSCDEX Buy vs USDTUniswap V2$10,168View
23h agoKII BSCDEX Sell vs USDTUniswap V2$24,339View
23h agoKII BSCDEX Sell vs USDTUniswap V2$16,930View
23h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,466View
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