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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c
$9,853,237
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055
$9,853,225
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Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 55m agoKII BSCDEX Sell vs USDTUniswap V2$21,897View
22h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,261View
22h 55m agoKII BSCDEX Buy vs USDTUniswap V2$10,860View
22h 55m agoKII BSCDEX Buy vs USDTUniswap V2$18,745View
22h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,261View
22h 55m agoKII BSCDEX Sell vs USDTUniswap V2$21,027View
23h 1m agoKII BSCDEX Sell vs USDTUniswap V2$14,240View
23h 1m agoKII BSCDEX Sell vs USDTUniswap V2$23,757View
23h 1m agoKII BSCDEX Buy vs USDTUniswap V2$16,125View
23h 1m agoKII BSCDEX Buy vs USDTUniswap V2$20,289View
23h 1m agoSPYB BSCDEX Buy vs USDTUniswap V4$23,945View
23h 1m agoSPYB BSCDEX Sell vs USDTUniswap V4$29,699View
23h 1m agoKII BSCDEX Buy vs USDTUniswap V2$21,173View
23h 1m agoKII BSCDEX Buy vs USDTUniswap V2$24,630View
23h 2m agoKII BSCDEX Buy vs USDTUniswap V2$26,867View
23h 2m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,254View
23h 2m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,254View
23h 2m agoKII BSCDEX Sell vs USDTUniswap V2$16,530View
23h 2m agoKII BSCDEX Buy vs USDTUniswap V2$28,240View
23h 2m agoKII BSCDEX Buy vs USDTUniswap V2$17,269View
23h 2m agoKII BSCDEX Sell vs USDTUniswap V2$26,149View
23h 2m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,257View
23h 2m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$21,307View
23h 2m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,257View
23h 2m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,307View
23h 2m agoKII BSCDEX Sell vs USDTUniswap V2$16,992View
23h 3m agoKII BSCDEX Buy vs USDTUniswap V2$28,368View
23h 3m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$22,083View
23h 3m agoKII BSCDEX Buy vs USDTUniswap V2$20,641View
23h 3m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,259View
23h 3m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$22,083View
23h 3m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$22,088View
23h 3m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,259View
23h 3m agoKII BSCDEX Buy vs USDTUniswap V2$28,137View
23h 3m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$22,088View
23h 3m agoKII BSCDEX Buy vs USDTUniswap V2$12,965View
23h 3m agoKII BSCDEX Sell vs USDTUniswap V2$29,923View
23h 3m agoKII BSCDEX Sell vs USDTUniswap V2$28,858View
23h 3m agoKII BSCDEX Sell vs USDTUniswap V2$14,838View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$16,837View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$28,523View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$22,888View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$20,466View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$20,100View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$21,853View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$22,029View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$16,746View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$23,229View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$24,277View
23h 5m agoBEAT BSCDEX Buy vs USDTPancakeswap Infinity$12,186View
23h 11m agoKII BSCDEX Buy vs USDTUniswap V2$10,138View
23h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,105View
23h 11m agoKII BSCDEX Buy vs USDTUniswap V2$20,225View
23h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,105View
23h 11m agoKII BSCDEX Buy vs USDTUniswap V2$16,568View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$10,717View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$10,194View
23h 11m agoKII BSCDEX Buy vs USDTUniswap V2$24,319View
23h 12m agoKII BSCDEX Sell vs USDTUniswap V2$25,088View
23h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,107View
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