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
44m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
51m 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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$27,013View
22h 58m agoKII BSCDEX Buy vs USDTUniswap V2$19,806View
22h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,466View
22h 58m agoKII BSCDEX Buy vs USDTUniswap V2$21,483View
22h 59m agoKII BSCDEX Sell vs USDTUniswap V2$13,343View
22h 59m agoAIA BSCDEX Sell vs USDCPancake Swap V3$11,806View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$17,222View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$25,677View
22h 59m agoKII BSCDEX Sell vs USDTUniswap V2$22,958View
22h 59m agoKII BSCDEX Sell vs USDTUniswap V2$14,912View
22h 59m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,027View
22h 59m agoKII BSCDEX Buy vs USDTUniswap V2$21,416View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$10,678View
23h 5m agoXRP BSCDEX Sell vs USDTPancake Swap V3$19,604View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$24,796View
23h 5m agoSPYB BSCDEX Buy vs USDTUniswap V4$30,409View
23h 5m agoSPYB BSCDEX Sell vs USDTUniswap V4$53,385View
23h 5m agoKII BSCDEX Buy vs USDTUniswap V2$15,394View
23h 5m agoKII BSCDEX Buy vs USDTUniswap V2$10,771View
23h 5m agoKII BSCDEX Buy vs USDTUniswap V2$25,232View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$28,625View
23h 5m agoKII BSCDEX Buy vs USDTUniswap V2$23,385View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$19,227View
23h 5m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,229View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$18,690View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$24,083View
23h 6m agoKII BSCDEX Buy vs USDTUniswap V2$17,964View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$27,889View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$27,639View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$22,765View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$27,608View
23h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,252View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$19,182View
23h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,252View
23h 7m agoKII BSCDEX Buy vs USDTUniswap V2$10,813View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$10,776View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$11,181View
23h 7m agoSPYB BSCDEX Sell vs USDTUniswap V4$10,644View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$22,745View
23h 7m agoKII BSCDEX Buy vs USDTUniswap V2$19,879View
23h 7m agoKII BSCDEX Buy vs USDTUniswap V2$13,439View
23h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,657View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$18,954View
23h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,254View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$26,172View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$16,315View
23h 7m agoKII BSCDEX Buy vs USDTUniswap V2$26,124View
23h 7m agoKII BSCDEX Buy vs USDTUniswap V2$16,410View
23h 8m agoKII BSCDEX Sell vs USDTUniswap V2$17,098View
23h 8m agoKII BSCDEX Buy vs USDTUniswap V2$17,573View
23h 8m agoKII BSCDEX Buy vs USDTUniswap V2$20,276View
23h 8m agoKII BSCDEX Buy vs USDTUniswap V2$25,100View
23h 8m agoKII BSCDEX Sell vs USDTUniswap V2$29,403View
23h 8m agoKII BSCDEX Buy vs USDTUniswap V2$11,754View
23h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,198View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$15,360View
23h 15m agoKII BSCDEX Buy vs USDTUniswap V2$21,856View
23h 15m agoKII BSCDEX Buy vs USDTUniswap V2$15,474View
23h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,198View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$11,023View
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