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
36m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
42m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
46m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
48m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
48m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
48m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
50m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
53m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
57m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
16h 56m agoUSDT EthereumDEX Swap vs USDCUniswap V4$281,628View
16h 59m agoWM EthereumDEX Sell vs USDCUniswap V3$332,105View
17h 2m agoUSDS EthereumDEX Buy vs USDTUniswap V4$33,286View
17h 2m agoUSDC EthereumDEX Swap vs USDTUniswap V4$125,974View
17h 3m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,480View
17h 3m agoUSDT EthereumDEX Swap vs USDCUniswap V4$271,221View
17h 3m agoUSDT EthereumDEX Swap vs USDCUniswap V4$271,244View
17h 3m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,521View
17h 4m agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,966View
17h 5m agoUSDT EthereumDEX Swap vs USDCUniswap V4$272,971View
17h 5m agoUSDT EthereumDEX Swap vs USDCUniswap V4$272,952View
17h 5m agoWBTC EthereumDEX Sell vs WETHUniswap V3$22,723View
17h 11m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$84,931View
17h 12m agoWBTC EthereumDEX Buy vs USDTUniswap V3$50,634View
17h 13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$111,733View
17h 14m agoUSDS EthereumDEX Buy vs USDTUniswap V4$32,287View
17h 16m agoUSDS EthereumDEX Buy vs USDTUniswap V4$230,905View
17h 20m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,018View
17h 20m agoLINK EthereumDEX Buy vs WETHUniswap V3$20,025View
17h 21m agoWETH EthereumDEX Swap vs USDCUniswap V3$188,891View
17h 21m agoSPX EthereumDEX Buy vs WETHUniswap V2$16,632View
17h 21m agoSPX EthereumDEX Buy vs WETHUniswap V2$21,565View
17h 21m agoSPX EthereumDEX Buy vs WETHUniswap V2$37,997View
17h 21m agoSPX EthereumDEX Sell vs WETHUniswap V3$10,778View
17h 22m agoAUSD EthereumDEX Buy vs USDCUniswap V3$259,295View
17h 22m agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,984View
17h 24m agoWBTC EthereumDEX Buy vs WETHUniswap V3$33,441View
17h 25m agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,408View
17h 25m agoUSDS EthereumDEX Buy vs USDTUniswap V4$68,042View
17h 26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,955View
17h 28m agoUSDS EthereumDEX Buy vs USDTUniswap V4$87,692View
17h 28m agoUSDT EthereumDEX Swap vs USDCFluid Dex$116,933View
17h 30m agoUSDG EthereumDEX Sell vs USDCCurve V1$20,765View
17h 30m agoOLAS EthereumDEX Buy vs WETHUniswap V2$15,357View
17h 30m agoUSDG EthereumDEX Sell vs USDCCurve V1$137,172View
17h 30m agoETHFI EthereumDEX Sell vs ETHUniswap V4$25,750View
17h 30m agoETHFI EthereumDEX Buy vs ETHUniswap V4$30,842View
17h 31m agoUSDAT EthereumDEX Sell vs USDCCurve V1$187,610View
17h 34m agoUSDT EthereumDEX Swap vs USDCUniswap V4$100,265View
17h 34m agoUSDG EthereumDEX Sell vs USDCCurve V1$25,161View
17h 35m agoUSDAT EthereumDEX Buy vs USDCCurve V1$94,527View
17h 37m agoUSDG EthereumDEX Sell vs USDCCurve V1$153,473View
17h 37m agoWBTC EthereumDEX Sell vs WETHUniswap V3$31,727View
17h 37m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,727View
17h 38m agoWBTC EthereumDEX Sell vs WETHUniswap V3$21,293View
17h 39m agoUSDS EthereumDEX Sell vs USDTUniswap V4$72,989View
17h 39m agoWBTC EthereumDEX Sell vs WETHUniswap V3$29,238View
17h 41m agoWBTC EthereumDEX Sell vs WETHUniswap V3$21,162View
17h 41m agoUSDG EthereumDEX Buy vs USDCCurve V1$208,932View
17h 42m agoSPX EthereumDEX Buy vs WETHUniswap V2$16,346View
17h 42m agoOLAS EthereumDEX Sell vs WETHUniswap V2$19,411View
17h 42m agoOLAS EthereumDEX Buy vs WETHUniswap V2$141,880View
17h 43m agoUSDG EthereumDEX Sell vs USDCUniswap V4$69,192View
17h 44m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,509View
17h 44m agoWBTC EthereumDEX Sell vs WETHUniswap V3$38,767View
17h 45m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$40,860View
17h 47m agoWBTC EthereumDEX Sell vs WETHUniswap V3$11,551View
17h 48m agoUSDT EthereumDEX Swap vs WETHBalancer V2$107,401View
17h 51m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,725View
17h 52m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,550View
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