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
10h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,160View
10h 51m agoKII BSCDEX Buy vs USDTUniswap V2$23,645View
10h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,162View
10h 51m agoKII BSCDEX Sell vs USDTUniswap V2$12,464View
10h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,162View
10h 51m agoKII BSCDEX Sell vs USDTUniswap V2$12,858View
10h 51m agoKII BSCDEX Buy vs USDTUniswap V2$28,674View
10h 51m agoKII BSCDEX Sell vs USDTUniswap V2$17,576View
10h 51m agoKII BSCDEX Buy vs USDTUniswap V2$11,739View
10h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,367View
10h 52m agoKII BSCDEX Buy vs USDTUniswap V2$12,100View
10h 52m agoKII BSCDEX Sell vs USDTUniswap V2$24,868View
10h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,367View
10h 52m agoKII BSCDEX Sell vs USDTUniswap V2$19,733View
10h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,367View
10h 52m agoKII BSCDEX Sell vs USDTUniswap V2$19,382View
10h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,367View
10h 52m agoKII BSCDEX Buy vs USDTUniswap V2$25,724View
10h 52m agoKII BSCDEX Sell vs USDTUniswap V2$28,408View
10h 52m agoKII BSCDEX Sell vs USDTUniswap V2$27,941View
10h 53m agoKII BSCDEX Sell vs USDTUniswap V2$23,135View
10h 53m agoKII BSCDEX Sell vs USDTUniswap V2$24,680View
10h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,431View
10h 53m agoKII BSCDEX Sell vs USDTUniswap V2$21,307View
10h 53m agoKII BSCDEX Sell vs USDTUniswap V2$11,070View
10h 53m agoKII BSCDEX Sell vs USDTUniswap V2$10,517View
10h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,431View
10h 53m agoKII BSCDEX Sell vs USDTUniswap V2$29,222View
10h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,050View
10h 53m agoKII BSCDEX Buy vs USDTUniswap V2$26,016View
10h 54m agoKII BSCDEX Buy vs USDTUniswap V2$16,118View
10h 54m agoKII BSCDEX Sell vs USDTUniswap V2$15,610View
10h 54m agoKII BSCDEX Sell vs USDTUniswap V2$26,490View
10h 54m agoKII BSCDEX Sell vs USDTUniswap V2$27,858View
10h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,050View
10h 54m agoKII BSCDEX Buy vs USDTUniswap V2$24,016View
10h 54m agoTRUTHSOCIAL BSCDEX Buy vs USDTUniswap V2$13,431View
10h 54m agoKII BSCDEX Sell vs USDTUniswap V2$20,301View
10h 55m agoKII BSCDEX Buy vs USDTUniswap V2$21,259View
10h 55m agoKII BSCDEX Sell vs USDTUniswap V2$25,038View
10h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,052View
10h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,313View
11h agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,100View
11h agoKII BSCDEX Sell vs USDTUniswap V2$21,315View
11h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,324View
11h agoKII BSCDEX Buy vs USDTUniswap V2$25,890View
11h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,750View
11h agoSENTIS BSCDEX Sell vs USDTPancakeswap Infinity$10,351View
11h agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,102View
11h agoKII BSCDEX Buy vs USDTUniswap V2$23,469View
11h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,070View
11h 1m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,102View
11h 1m agoKII BSCDEX Sell vs USDTUniswap V2$18,035View
11h 1m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,324View
11h 1m agoKII BSCDEX Buy vs USDTUniswap V2$18,145View
11h 1m agoGRVT BSCDEX Sell vs USDTPancakeswap Infinity$13,438View
11h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,104View
11h 1m agoKII BSCDEX Sell vs USDTUniswap V2$18,858View
11h 1m agoKII BSCDEX Sell vs USDTUniswap V2$26,163View
11h 2m agoKII BSCDEX Sell vs USDTUniswap V2$23,158View
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