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
$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
5h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
5h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,492View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,503View
5h 42m agoMETA BSCDEX Buy vs USDTUniswap V2$14,553View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,506View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$13,219View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,506View
5h 42m agoKII BSCDEX Sell vs USDTUniswap V2$11,002View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,993View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,279View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,993View
5h 42m agoKII BSCDEX Sell vs USDTUniswap V2$28,300View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,996View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,513View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$26,260View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,996View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$29,958View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,000View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,000View
5h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
5h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,513View
5h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,004View
5h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,823View
5h 43m agoKII BSCDEX Buy vs USDTUniswap V2$26,095View
5h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$18,004View
5h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,823View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,827View
5h 45m agoGMEB BSCDEX Swap vs APEUniswap V2$10,177View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,458View
5h 45m agoKII BSCDEX Buy vs USDTUniswap V2$13,275View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,135View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,903View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,827View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,184View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,458View
5h 45m agoMETA BSCDEX Buy vs USDTUniswap V2$19,955View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,135View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,903View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,184View
5h 45m agoKII BSCDEX Sell vs USDTUniswap V2$18,759View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,829View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 45m agoKII BSCDEX Sell vs USDTUniswap V2$20,660View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,137View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,462View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,829View
5h 45m agoKII BSCDEX Sell vs USDTUniswap V2$27,142View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,137View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,186View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,905View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,462View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
5h 45m agoKII BSCDEX Buy vs USDTUniswap V2$20,153View
5h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,186View
5h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,832View
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