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
9m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
13m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
15m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
15m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
15m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
17m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
20m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
24m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
24m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
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Whale Signals

When Chain / Coin Type DEX Amount Tx
10h 58m agoKII BSCDEX Buy vs USDTUniswap V2$28,603View
10h 59m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,160View
10h 59m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,162View
11h 4m agoKII BSCDEX Buy vs USDTUniswap V2$22,464View
11h 5m agoKII BSCDEX Buy vs USDTUniswap V2$16,386View
11h 5m agoKII BSCDEX Sell vs USDTUniswap V2$27,160View
11h 5m agoKII BSCDEX Sell vs USDTUniswap V2$22,985View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$14,987View
11h 6m agoCAT BSCDEX Buy vs USDTUniswap V2$10,002View
11h 6m agoXAUT BSCDEX Sell vs USDTUniswap V4$10,925View
11h 6m agoKII BSCDEX Buy vs USDTUniswap V2$21,072View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$10,470View
11h 6m agoKII BSCDEX Buy vs USDTUniswap V2$28,407View
11h 6m agoKII BSCDEX Sell vs USDTUniswap V2$24,626View
11h 7m agoKII BSCDEX Buy vs USDTUniswap V2$29,587View
11h 7m agoKII BSCDEX Sell vs USDTUniswap V2$25,663View
11h 7m agoKII BSCDEX Sell vs USDTUniswap V2$22,281View
11h 7m agoKII BSCDEX Sell vs USDTUniswap V2$14,815View
11h 7m agoKII BSCDEX Buy vs USDTUniswap V2$17,630View
11h 8m agoKII BSCDEX Buy vs USDTUniswap V2$22,760View
11h 8m agoKII BSCDEX Buy vs USDTUniswap V2$10,369View
11h 8m agoMINIMAX BSCDEX Buy vs WBNBUniswap V2$11,609View
11h 8m agoKII BSCDEX Buy vs USDTUniswap V2$13,930View
11h 8m agoKII BSCDEX Sell vs USDTUniswap V2$10,020View
11h 8m agoKII BSCDEX Sell vs USDTUniswap V2$14,391View
11h 8m agoKII BSCDEX Buy vs USDTUniswap V2$16,362View
11h 9m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
11h 9m agoKII BSCDEX Buy vs USDTUniswap V2$26,249View
11h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,988View
11h 9m agoKII BSCDEX Sell vs USDTUniswap V2$12,220View
11h 9m agoKII BSCDEX Sell vs USDTUniswap V2$19,722View
11h 9m agoH BSCDEX Sell vs USDTUniswap V3$353,913View
11h 9m agoKII BSCDEX Buy vs USDTUniswap V2$17,655View
11h 9m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
11h 9m agoKII BSCDEX Buy vs USDTUniswap V2$11,690View
11h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
11h 9m agoKII BSCDEX Sell vs USDTUniswap V2$15,206View
11h 10m agoKII BSCDEX Sell vs USDTUniswap V2$12,066View
11h 10m agoKII BSCDEX Buy vs USDTUniswap V2$27,510View
11h 10m agoKII BSCDEX Sell vs USDTUniswap V2$16,773View
11h 10m agoKII BSCDEX Sell vs USDTUniswap V2$21,238View
11h 10m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
11h 10m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
11h 10m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
11h 10m agoKII BSCDEX Buy vs USDTUniswap V2$22,068View
11h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,988View
11h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,988View
11h 10m agoKII BSCDEX Sell vs USDTUniswap V2$24,584View
11h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
11h 10m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,988View
11h 10m agoKII BSCDEX Sell vs USDTUniswap V2$18,042View
11h 14m agoKII BSCDEX Sell vs USDTUniswap V2$16,069View
11h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
11h 15m agoKII BSCDEX Buy vs USDTUniswap V2$17,577View
11h 15m agoKII BSCDEX Sell vs USDTUniswap V2$24,717View
11h 15m agoKII BSCDEX Sell vs USDTUniswap V2$10,612View
11h 15m agoKII BSCDEX Buy vs USDTUniswap V2$24,956View
11h 15m agoKII BSCDEX Buy vs USDTUniswap V2$26,567View
11h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
11h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
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