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 23m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 29m 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
10h 44m agoKII BSCDEX Sell vs USDTUniswap V2$14,536View
10h 44m agoKII BSCDEX Sell vs USDTUniswap V2$15,668View
10h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
10h 44m agoKII BSCDEX Sell vs USDTUniswap V2$13,218View
10h 44m agoKII BSCDEX Buy vs USDTUniswap V2$25,323View
10h 44m agoKII BSCDEX Sell vs USDTUniswap V2$12,469View
10h 45m agoKII BSCDEX Sell vs USDTUniswap V2$27,857View
10h 45m agoKII BSCDEX Sell vs USDTUniswap V2$18,857View
10h 45m agoKII BSCDEX Sell vs USDTUniswap V2$19,804View
10h 45m agoKII BSCDEX Sell vs USDTUniswap V2$10,278View
10h 45m agoKII BSCDEX Buy vs USDTUniswap V2$12,051View
10h 45m agoKII BSCDEX Buy vs USDTUniswap V2$18,063View
10h 45m agoKII BSCDEX Sell vs USDTUniswap V2$25,528View
10h 46m agoKII BSCDEX Buy vs USDTUniswap V2$27,533View
10h 46m agoKII BSCDEX Sell vs USDTUniswap V2$25,808View
10h 46m agoKII BSCDEX Buy vs USDTUniswap V2$10,026View
10h 46m agoKII BSCDEX Buy vs USDTUniswap V2$17,675View
10h 46m agoKII BSCDEX Buy vs USDTUniswap V2$21,880View
10h 47m agoLYTE BSCDEX Buy vs WBNBUniswap V2$11,099View
10h 47m agoKII BSCDEX Sell vs USDTUniswap V2$21,976View
10h 47m agoKII BSCDEX Sell vs USDTUniswap V2$28,899View
10h 47m agoKII BSCDEX Sell vs USDTUniswap V2$27,295View
10h 48m agoKII BSCDEX Buy vs USDTUniswap V2$26,754View
10h 48m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
10h 48m agoKII BSCDEX Sell vs USDTUniswap V2$11,987View
10h 48m agoKII BSCDEX Sell vs USDTUniswap V2$16,506View
10h 48m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
10h 49m agoKII BSCDEX Buy vs USDTUniswap V2$14,999View
10h 49m agoKII BSCDEX Sell vs USDTUniswap V2$23,101View
10h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
10h 49m agoKII BSCDEX Buy vs USDTUniswap V2$24,775View
10h 49m agoKII BSCDEX Buy vs USDTUniswap V2$19,538View
10h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
10h 49m agoKII BSCDEX Buy vs USDTUniswap V2$17,213View
10h 50m agoKII BSCDEX Buy vs USDTUniswap V2$21,921View
10h 50m agoKII BSCDEX Buy vs USDTUniswap V2$23,281View
10h 50m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,157View
10h 50m agoKII BSCDEX Buy vs USDTUniswap V2$21,700View
10h 50m agoKII BSCDEX Buy vs USDTUniswap V2$23,019View
10h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,157View
10h 50m agoKII BSCDEX Sell vs USDTUniswap V2$27,283View
10h 50m agoKII BSCDEX Buy vs USDTUniswap V2$18,445View
10h 51m agoKII BSCDEX Sell vs USDTUniswap V2$17,591View
10h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,159View
10h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,159View
10h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,161View
10h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,151View
10h 51m agoKII BSCDEX Buy vs USDTUniswap V2$13,950View
10h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,161View
10h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,163View
10h 51m agoKII BSCDEX Sell vs USDTUniswap V2$13,888View
10h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,151View
10h 51m agoKII BSCDEX Buy vs USDTUniswap V2$21,954View
10h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,163View
10h 51m agoKII BSCDEX Sell vs USDTUniswap V2$12,256View
10h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,166View
10h 51m agoKII BSCDEX Buy vs USDTUniswap V2$12,131View
10h 53m agoKII BSCDEX Sell vs USDTUniswap V2$26,167View
10h 53m agoETH BSCDEX Buy vs WBNBPancake Swap V3$11,032View
10h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,160View
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