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
1h 31m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
1h 31m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 38m 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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$21,494View
23h 17m agoKII BSCDEX Buy vs USDTUniswap V2$29,731View
23h 17m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$34,922View
23h 17m agoWDELLX BSCDEX Buy vs WBNBUniswap V2$11,041View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$26,895View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$21,567View
23h 17m agoKII BSCDEX Buy vs USDTUniswap V2$20,322View
23h 17m agoKII BSCDEX Buy vs USDTUniswap V2$25,748View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$13,967View
23h 17m agoKII BSCDEX Buy vs USDTUniswap V2$18,356View
23h 17m agoU9 BSCDEX Buy vs USDTUniswap V2$99,893View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$10,073View
23h 17m agoKII BSCDEX Sell vs USDTUniswap V2$23,720View
23h 18m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$13,917View
23h 18m agoKII BSCDEX Buy vs USDTUniswap V2$17,229View
23h 18m agoKII BSCDEX Sell vs USDTUniswap V2$28,723View
23h 18m agoKII BSCDEX Buy vs USDTUniswap V2$20,978View
23h 18m agoKII BSCDEX Sell vs USDTUniswap V2$23,198View
23h 18m agoKII BSCDEX Buy vs USDTUniswap V2$12,383View
23h 18m agoKII BSCDEX Buy vs USDTUniswap V2$20,534View
23h 19m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$14,876View
23h 19m agoFDUSD BSCDEX Buy vs USDTPancake Swap V3$50,047View
23h 19m agoKII BSCDEX Sell vs USDTUniswap V2$23,627View
23h 19m agoKII BSCDEX Sell vs USDTUniswap V2$12,407View
23h 19m agoSPCT BSCDEX Buy vs WBNBUniswap V2$10,725View
23h 19m agoKII BSCDEX Sell vs USDTUniswap V2$11,927View
23h 19m agoKII BSCDEX Buy vs USDTUniswap V2$20,753View
23h 19m agoKII BSCDEX Buy vs USDTUniswap V2$11,063View
23h 19m agoKII BSCDEX Buy vs USDTUniswap V2$17,427View
23h 19m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$15,179View
23h 19m agoKII BSCDEX Buy vs USDTUniswap V2$23,828View
23h 19m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,383View
23h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,051View
23h 22m agoKII BSCDEX Buy vs USDTUniswap V2$27,167View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$12,930View
23h 22m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$13,772View
23h 22m agoFDUSD BSCDEX Buy vs USDTPancake Swap V3$49,948View
23h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,031View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$23,763View
23h 22m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$32,907View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$17,218View
23h 22m agoKII BSCDEX Buy vs USDTUniswap V2$21,382View
23h 22m agoU9 BSCDEX Buy vs USDTUniswap V2$49,947View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$16,512View
23h 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,031View
23h 22m agoSLC BSCDEX Sell vs USDTUniswap V2$27,428View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$13,208View
23h 23m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,051View
23h 23m agoKII BSCDEX Buy vs USDTUniswap V2$20,439View
23h 23m agoKII BSCDEX Buy vs USDTUniswap V2$16,570View
23h 23m agoSLC BSCDEX Buy vs USDTUniswap V2$28,083View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$14,536View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$14,953View
23h 23m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$55,890View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$21,399View
23h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,225View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$13,723View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$15,067View
23h 23m agoKII BSCDEX Buy vs USDTUniswap V2$14,209View
23h 23m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,225View
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