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
35m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
42m 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 49m agoKII BSCDEX Sell vs USDTUniswap V2$20,208View
10h 50m agoKII BSCDEX Sell vs USDTUniswap V2$29,957View
10h 50m agoH BSCDEX Sell vs WBNBPancake Swap V3$12,505View
10h 55m agoKII BSCDEX Buy vs USDTUniswap V2$10,470View
10h 55m agoKII BSCDEX Sell vs USDTUniswap V2$18,651View
10h 55m agoCAT BSCDEX Sell vs USDTUniswap V2$14,342View
10h 55m agoNET BSCDEX Buy vs WBNBUniswap V2$11,191View
10h 55m agoKII BSCDEX Buy vs USDTUniswap V2$24,037View
10h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,157View
10h 56m agoKII BSCDEX Sell vs USDTUniswap V2$17,739View
10h 56m agoKII BSCDEX Buy vs USDTUniswap V2$15,028View
10h 56m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,159View
10h 56m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,367View
10h 56m agoKII BSCDEX Sell vs USDTUniswap V2$23,201View
10h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,367View
10h 56m agoKII BSCDEX Buy vs USDTUniswap V2$20,291View
10h 56m agoKII BSCDEX Buy vs USDTUniswap V2$10,482View
10h 56m agoKII BSCDEX Sell vs USDTUniswap V2$26,741View
10h 56m agoKII BSCDEX Buy vs USDTUniswap V2$28,508View
10h 57m agoKII BSCDEX Sell vs USDTUniswap V2$11,846View
10h 57m agoKII BSCDEX Sell vs USDTUniswap V2$28,771View
10h 57m agoKII BSCDEX Buy vs USDTUniswap V2$19,190View
10h 57m agoKII BSCDEX Sell vs USDTUniswap V2$10,622View
10h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,159View
10h 57m agoKII BSCDEX Sell vs USDTUniswap V2$19,471View
10h 57m agoKII BSCDEX Buy vs USDTUniswap V2$20,859View
10h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,161View
10h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,156View
10h 57m agoKII BSCDEX Buy vs USDTUniswap V2$26,905View
10h 58m agoKII BSCDEX Buy vs USDTUniswap V2$22,486View
10h 58m agoKII BSCDEX Buy vs USDTUniswap V2$17,786View
10h 58m agoUTILITY BSCDEX Buy vs USDTPancake Swap V3$22,810View
10h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,156View
10h 58m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,161View
10h 58m agoKII BSCDEX Sell vs USDTUniswap V2$15,500View
10h 59m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,163View
10h 59m ago79AU BSCDEX Buy vs USDTUniswap V2$14,392View
10h 59m agoKII BSCDEX Buy vs USDTUniswap V2$28,935View
10h 59m agoKII BSCDEX Buy vs USDTUniswap V2$25,973View
10h 59m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,150View
10h 59m agoKII BSCDEX Buy vs USDTUniswap V2$23,199View
10h 59m agoKII BSCDEX Sell vs USDTUniswap V2$15,836View
10h 59m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,150View
11h agoKII BSCDEX Sell vs USDTUniswap V2$13,677View
11h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,153View
11h agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,163View
11h agoWDELLX BSCDEX Buy vs WBNBUniswap V2$10,147View
11h agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,153View
11h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,171View
11h agoKII BSCDEX Buy vs USDTUniswap V2$26,764View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$16,814View
11h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,181View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$23,763View
11h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,181View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$10,102View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$24,798View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$25,265View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$20,298View
11h 6m agoKII BSCDEX Buy vs USDTUniswap V2$20,144View
11h 7m agoKII BSCDEX Sell vs USDTUniswap V2$25,478View
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