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 ▼ 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
5h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,090View
5h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,092View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$12,422View
5h 30m agoCYS BSCDEX Sell vs USDCPancakeswap Infinity$11,807View
5h 30m agoCYS BSCDEX Buy vs USDCPancakeswap Infinity$21,296View
5h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,092View
5h 30m agoKII BSCDEX Sell vs USDTUniswap V2$10,117View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,996View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,094View
5h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,996View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$20,683View
5h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,094View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,000View
5h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
5h 30m agoKII BSCDEX Sell vs USDTUniswap V2$14,403View
5h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,000View
5h 30m agoMETA BSCDEX Buy vs USDTUniswap V2$16,361View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$27,403View
5h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,003View
5h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$20,401View
5h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,003View
5h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,007View
5h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
5h 31m agoKII BSCDEX Sell vs USDTUniswap V2$17,286View
5h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,007View
5h 39m ago79AU BSCDEX Sell vs USDTUniswap V2$14,091View
5h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
5h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
5h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,510View
5h 39m agoKII BSCDEX Buy vs USDTUniswap V2$25,546View
5h 39m agoKII BSCDEX Sell vs USDTUniswap V2$15,785View
5h 39m agoKII BSCDEX Buy vs USDTUniswap V2$12,017View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$18,337View
5h 40m agoSLISBNB BSCDEX Sell vs WBNBPancake Swap V3$41,748View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$10,261View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$28,754View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$19,161View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$12,449View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$14,759View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$22,326View
5h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,513View
5h 41m agoKII BSCDEX Sell vs USDTUniswap V2$19,735View
5h 41m agoKII BSCDEX Sell vs USDTUniswap V2$20,489View
5h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,513View
5h 41m agoKII BSCDEX Sell vs USDTUniswap V2$11,921View
5h 41m agoKII BSCDEX Buy vs USDTUniswap V2$29,470View
5h 41m agoKII BSCDEX Buy vs USDTUniswap V2$29,257View
5h 41m agoMETA BSCDEX Buy vs USDTUniswap V2$15,759View
5h 41m agoKII BSCDEX Sell vs USDTUniswap V2$20,247View
5h 41m agoKII BSCDEX Buy vs USDTUniswap V2$17,424View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$26,069View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,503View
5h 42m agoKII BSCDEX Sell vs USDTUniswap V2$26,572View
5h 42m agoKII BSCDEX Sell vs USDTUniswap V2$16,016View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$18,572View
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