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 ▲ 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
17h 6m agoLINK EthereumDEX Sell vs ETHUniswap V4$25,624View
17h 6m agoLINK EthereumDEX Sell vs ETHUniswap V4$34,972View
17h 6m agoLINK EthereumDEX Sell vs WETHUniswap V3$17,964View
17h 6m agoLINK EthereumDEX Sell vs ETHUniswap V4$15,104View
17h 6m agoLINK EthereumDEX Sell vs ETHUniswap V4$19,105View
17h 6m agoWBTC EthereumDEX Buy vs WETHUniswap V3$66,358View
17h 7m agoLINK EthereumDEX Sell vs ETHUniswap V4$38,387View
17h 7m agoLINK EthereumDEX Sell vs WETHUniswap V3$24,671View
17h 7m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,445View
17h 7m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,097View
17h 7m agoLBTC EthereumDEX Swap vs WBTCUniswap V3$56,937View
17h 9m agoUSDS EthereumDEX Sell vs USDTUniswap V4$66,295View
17h 10m agoLINK EthereumDEX Sell vs ETHUniswap V4$11,527View
17h 10m agoUSDS EthereumDEX Sell vs USDTUniswap V4$66,242View
17h 11m agoUSDC EthereumDEX Swap vs WETHUniswap V3$174,481View
17h 11m agoWBTC EthereumDEX Sell vs USDTUniswap V3$43,460View
17h 12m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$61,300View
17h 14m agoUSDE EthereumDEX Sell vs USDCUniswap V4$72,192View
17h 14m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$10,167View
17h 16m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$75,041View
17h 17m agoUSDG EthereumDEX Sell vs USDCUniswap V4$90,135View
17h 18m agoUSDS EthereumDEX Sell vs USDTUniswap V4$16,649View
17h 18m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$19,986View
17h 19m ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,886,897View
17h 21m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$91,863View
17h 23m agoWBTC EthereumDEX Buy vs USDTUniswap V3$34,335View
17h 23m agoWBTC EthereumDEX Sell vs USDTUniswap V3$41,073View
17h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$64,487View
17h 27m agoWETH EthereumDEX Swap vs USDCBalancer V2$130,610View
17h 28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,379View
17h 28m agoLINK EthereumDEX Sell vs ETHUniswap V4$12,475View
17h 30m agoUSDS EthereumDEX Sell vs USDTUniswap V4$150,891View
17h 30m agoUSDG EthereumDEX Swap vs syrupUSDGUniswap V4$25,043View
17h 32m agoWM EthereumDEX Buy vs USDCUniswap V3$16,106View
17h 33m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,673View
17h 35m agoLINK EthereumDEX Sell vs WETHUniswap V3$12,616View
17h 35m agoLINK EthereumDEX Sell vs ETHUniswap V4$24,293View
17h 35m agoFWA EthereumDEX Buy vs ETHUniswap V4$10,509View
17h 37m agoUSDS EthereumDEX Sell vs USDTUniswap V4$65,173View
17h 39m agoUSDS EthereumDEX Sell vs USDTUniswap V4$48,112View
17h 39m agoLINK EthereumDEX Sell vs WETHUniswap V3$12,412View
17h 39m agoLINK EthereumDEX Sell vs ETHUniswap V4$26,621View
17h 39m agoLINK EthereumDEX Sell vs ETHUniswap V4$171,335View
17h 40m agoLINK EthereumDEX Sell vs ETHUniswap V4$12,118View
17h 41m agoUSDS EthereumDEX Sell vs USDTUniswap V4$71,907View
17h 42m agoUSDT EthereumDEX Swap vs USDCFluid Dex$183,798View
17h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,721View
17h 43m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,721View
17h 43m agoUSDS EthereumDEX Buy vs USDTUniswap V4$52,469View
17h 43m agoUSDS EthereumDEX Buy vs USDTUniswap V4$119,381View
17h 43m agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,341View
17h 43m agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,761View
17h 45m agoUSDS EthereumDEX Sell vs USDTUniswap V4$78,329View
17h 46m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$18,857View
17h 47m agoXAUT EthereumDEX Sell vs USDTUniswap V3$11,421View
17h 49m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,719View
17h 49m agoTRUSD EthereumDEX Sell vs USDCCurve V1$49,946View
17h 49m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$11,393View
17h 51m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,719View
17h 53m agoLINK EthereumDEX Sell vs ETHUniswap V4$18,626View
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