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 13m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 19m 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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f
$18,978
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Whale Signals

When Chain / Coin Type DEX Amount Tx
5h 48m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,140View
5h 48m agoKII BSCDEX Buy vs USDTUniswap V2$23,733View
5h 48m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,905View
5h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,907View
5h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,832View
5h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,140View
5h 49m agoKII BSCDEX Buy vs USDTUniswap V2$28,984View
5h 49m agoMETA BSCDEX Buy vs USDTUniswap V2$19,641View
5h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,834View
5h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,142View
5h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,907View
5h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,142View
5h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,834View
5h 49m agoKII BSCDEX Buy vs USDTUniswap V2$22,658View
5h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,909View
5h 49m agoKII BSCDEX Buy vs USDTUniswap V2$21,361View
5h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,982View
5h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,909View
5h 53m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,797View
5h 53m agoKII BSCDEX Buy vs USDTUniswap V2$19,038View
5h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
5h 53m agoKII BSCDEX Buy vs USDTUniswap V2$22,973View
5h 53m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,056View
5h 53m agoKII BSCDEX Sell vs USDTUniswap V2$10,025View
5h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
5h 53m agoKII BSCDEX Sell vs USDTUniswap V2$23,265View
5h 53m agoH BSCDEX Sell vs USDTUniswap V2$12,966View
5h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,196View
5h 54m agoKII BSCDEX Sell vs USDTUniswap V2$12,214View
5h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,108View
5h 54m agoKII BSCDEX Buy vs USDTUniswap V2$16,773View
5h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 54m agoRM BSCDEX Buy vs WBNBUniswap V2$10,635View
5h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,518View
5h 54m agoKII BSCDEX Sell vs USDTUniswap V2$24,560View
5h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
5h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,518View
5h 54m agoKII BSCDEX Buy vs USDTUniswap V2$21,743View
5h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,614View
5h 54m agoKII BSCDEX Sell vs USDTUniswap V2$11,505View
5h 54m agoKII BSCDEX Sell vs USDTUniswap V2$18,077View
5h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,701View
5h 54m agoKII BSCDEX Buy vs USDTUniswap V2$15,973View
5h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,500View
5h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,866View
5h 54m agoKII BSCDEX Sell vs USDTUniswap V2$12,720View
5h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,501View
5h 54m agoMETA BSCDEX Buy vs USDTUniswap V2$16,655View
5h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,098View
5h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
5h 55m agoKII BSCDEX Sell vs USDTUniswap V2$28,297View
5h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,987View
5h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,505View
5h 55m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,098View
5h 55m agoKII BSCDEX Buy vs USDTUniswap V2$12,015View
5h 55m agoZENT BSCDEX Buy vs USDTPancake Swap V3$13,593View
5h 55m agoZENT BSCDEX Sell vs USDTPancake Swap V3$13,593View
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