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
55m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 1m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 5m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 7m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 7m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 7m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 9m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 12m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 16m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
5h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,140View
5h 52m agoKII BSCDEX Buy vs USDTUniswap V2$23,733View
5h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,905View
5h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,907View
5h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,832View
5h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,140View
5h 52m agoKII BSCDEX Buy vs USDTUniswap V2$28,984View
5h 52m agoMETA BSCDEX Buy vs USDTUniswap V2$19,641View
5h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,834View
5h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,142View
5h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,907View
5h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,142View
5h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,834View
5h 52m agoKII BSCDEX Buy vs USDTUniswap V2$22,658View
5h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,909View
5h 52m agoKII BSCDEX Buy vs USDTUniswap V2$21,361View
5h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,982View
5h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,909View
5h 56m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,797View
5h 56m agoKII BSCDEX Buy vs USDTUniswap V2$19,038View
5h 56m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
5h 56m agoKII BSCDEX Buy vs USDTUniswap V2$22,973View
5h 56m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,056View
5h 56m agoKII BSCDEX Sell vs USDTUniswap V2$10,025View
5h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
5h 56m agoKII BSCDEX Sell vs USDTUniswap V2$23,265View
5h 57m agoH BSCDEX Sell vs USDTUniswap V2$12,966View
5h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,196View
5h 57m agoKII BSCDEX Sell vs USDTUniswap V2$12,214View
5h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,108View
5h 57m agoKII BSCDEX Buy vs USDTUniswap V2$16,773View
5h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 57m agoRM BSCDEX Buy vs WBNBUniswap V2$10,635View
5h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,518View
5h 57m agoKII BSCDEX Sell vs USDTUniswap V2$24,560View
5h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
5h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,518View
5h 57m agoKII BSCDEX Buy vs USDTUniswap V2$21,743View
5h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,614View
5h 57m agoKII BSCDEX Sell vs USDTUniswap V2$11,505View
5h 57m agoKII BSCDEX Sell vs USDTUniswap V2$18,077View
5h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,701View
5h 57m agoKII BSCDEX Buy vs USDTUniswap V2$15,973View
5h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,500View
5h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,866View
5h 57m agoKII BSCDEX Sell vs USDTUniswap V2$12,720View
5h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,501View
5h 58m agoMETA BSCDEX Buy vs USDTUniswap V2$16,655View
5h 58m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,098View
5h 58m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 58m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
5h 58m agoKII BSCDEX Sell vs USDTUniswap V2$28,297View
5h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,987View
5h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,505View
5h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,098View
5h 58m agoKII BSCDEX Buy vs USDTUniswap V2$12,015View
5h 58m agoZENT BSCDEX Buy vs USDTPancake Swap V3$13,593View
5h 58m agoZENT BSCDEX Sell vs USDTPancake Swap V3$13,593View
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