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 ETH
from 0x56ed...b17f
$18,978
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
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
23h 3m agoKII BSCDEX Sell vs USDTUniswap V2$20,538View
23h 3m agoKII BSCDEX Buy vs USDTUniswap V2$19,074View
23h 3m agoU9 BSCDEX Buy vs USDTUniswap V2$99,890View
23h 3m agoKII BSCDEX Buy vs USDTUniswap V2$13,645View
23h 3m agoKII BSCDEX Buy vs USDTUniswap V2$29,028View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$27,149View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$20,069View
23h 4m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$24,600View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$14,410View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$14,378View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$10,610View
23h 4m agoKII BSCDEX Sell vs USDTUniswap V2$27,229View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$27,934View
23h 4m agoKII BSCDEX Buy vs USDTUniswap V2$16,962View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$13,666View
23h 5m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,507View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$14,467View
23h 5m agoKII BSCDEX Buy vs USDTUniswap V2$15,619View
23h 10m agoKII BSCDEX Sell vs USDTUniswap V2$15,077View
23h 10m agoKII BSCDEX Sell vs USDTUniswap V2$25,482View
23h 10m agoKII BSCDEX Sell vs USDTUniswap V2$26,944View
23h 10m agoKII BSCDEX Buy vs USDTUniswap V2$15,349View
23h 10m agoKII BSCDEX Sell vs USDTUniswap V2$14,848View
23h 11m agoKII BSCDEX Buy vs USDTUniswap V2$28,099View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$27,286View
23h 11m agoKII BSCDEX Buy vs USDTUniswap V2$29,951View
23h 11m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,202View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$13,721View
23h 11m agoU9 BSCDEX Buy vs USDTUniswap V2$99,893View
23h 11m agoKII BSCDEX Buy vs USDTUniswap V2$14,509View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$27,891View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$10,656View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$23,653View
23h 12m agoKII BSCDEX Sell vs USDTUniswap V2$27,590View
23h 12m agoKII BSCDEX Sell vs USDTUniswap V2$13,373View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$24,370View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$14,298View
23h 12m agoKII BSCDEX Sell vs USDTUniswap V2$23,910View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$27,779View
23h 12m agoKII BSCDEX Buy vs USDTUniswap V2$11,298View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$21,944View
23h 13m agoU9 BSCDEX Buy vs USDTUniswap V2$99,893View
23h 13m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$15,954View
23h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,045View
23h 13m agoKII BSCDEX Buy vs USDTUniswap V2$12,276View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$20,222View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$25,527View
23h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,045View
23h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,504View
23h 13m agoKII BSCDEX Sell vs USDTUniswap V2$11,362View
23h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,504View
23h 14m agoKII BSCDEX Buy vs USDTUniswap V2$21,227View
23h 14m agoKII BSCDEX Buy vs USDTUniswap V2$11,071View
23h 14m agoKII BSCDEX Sell vs USDTUniswap V2$26,718View
23h 14m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$11,970View
23h 14m agoKII BSCDEX Buy vs USDTUniswap V2$15,017View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$24,841View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$29,524View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$18,370View
23h 15m agoKII BSCDEX Sell vs USDTUniswap V2$25,056View
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