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 ETH
from 0x56ed...b17f
$18,978
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
16h 6m agoXAUT EthereumDEX Buy vs USDTUniswap V3$11,929View
16h 6m agoUSDS EthereumDEX Buy vs USDTUniswap V4$265,425View
16h 7m agoWEETH EthereumDEX Buy vs ETHFluid Dex$36,520View
16h 9m agoRLUSD EthereumDEX Sell vs USDCUniswap V3$79,921View
16h 9m agoASTEROID EthereumDEX Buy vs WETHUniswap V2$12,898View
16h 10m agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,656View
16h 11m agoWBTC EthereumDEX Sell vs USDTUniswap V3$16,807View
16h 11m agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,844View
16h 12m agoWBTC EthereumDEX Sell vs USDTUniswap V3$15,752View
16h 16m agoASTEROID EthereumDEX Sell vs WETHUniswap V2$14,909View
16h 16m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$69,193View
16h 19m agoWBTC EthereumDEX Buy vs WETHUniswap V3$46,643View
16h 19m agoUSDS EthereumDEX Sell vs USDTUniswap V4$14,931View
16h 19m agoUSDS EthereumDEX Buy vs USDTUniswap V4$42,783View
16h 24m agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,346View
16h 24m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$27,373View
16h 25m agoUSDS EthereumDEX Sell vs USDTUniswap V4$14,985View
16h 25m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$12,888View
16h 27m agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,108View
16h 27m agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,517View
16h 27m agoWBTC EthereumDEX Buy vs USDTUniswap V3$27,779View
16h 28m agoRLUSD EthereumDEX Sell vs USDCUniswap V4$25,979View
16h 28m agoFRXUSD EthereumDEX Swap vs sfrxUSDCurve V1$26,071View
16h 28m agoUSDG EthereumDEX Sell vs USDCCurve V1$181,895View
16h 29m agoRLUSD EthereumDEX Sell vs USDCUniswap V3$177,047View
16h 31m agoAUSD EthereumDEX Buy vs USDCUniswap V3$100,007View
16h 33m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,610View
16h 33m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$13,999View
16h 33m agoXAUT EthereumDEX Buy vs USDTUniswap V3$14,269View
16h 36m agoUSDG EthereumDEX Sell vs USDCCurve V1$317,050View
16h 36m agoPAXG EthereumDEX Sell vs USDCUniswap V3$10,332View
16h 38m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,352View
16h 38m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,219View
16h 39m agoUSDG EthereumDEX Buy vs USDCUniswap V4$107,555View
16h 39m agoUSDG EthereumDEX Sell vs USDCUniswap V4$112,524View
16h 39m agoWBTC EthereumDEX Sell vs WETHUniswap V3$12,077View
16h 43m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$31,711View
16h 44m agoAUSD EthereumDEX Sell vs USDCUniswap V3$150,879View
16h 44m agoWBTC EthereumDEX Sell vs WETHUniswap V3$16,322View
16h 45m agoIMD EthereumDEX Buy vs WETHUniswap V3$13,458View
16h 45m agoWETH EthereumDEX Swap vs USDTUniswap V3$124,155View
16h 45m agoWETH EthereumDEX Swap vs USDTUniswap V3$129,788View
16h 47m agoIMD EthereumDEX Sell vs WETHUniswap V3$13,947View
16h 47m ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,884,572View
16h 49m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,369View
16h 51m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,174View
16h 53m agoENA EthereumDEX Sell vs USDCUniswap V4$12,334View
16h 55m agoLINK EthereumDEX Sell vs WETHUniswap V3$24,688View
16h 55m agoLINK EthereumDEX Sell vs ETHUniswap V4$63,461View
16h 55m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,276View
16h 57m agoWBTC EthereumDEX Sell vs WETHUniswap V3$30,132View
16h 57m agoLINK EthereumDEX Sell vs ETHUniswap V4$11,168View
16h 57m agoWBTC EthereumDEX Sell vs USDTUniswap V3$23,072View
16h 57m agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$31,591View
16h 57m agoLINK EthereumDEX Sell vs ETHUniswap V4$24,625View
16h 57m agoLINK EthereumDEX Sell vs WETHUniswap V3$15,446View
16h 57m agoLINK EthereumDEX Sell vs ETHUniswap V4$26,373View
16h 57m agoLINK EthereumDEX Sell vs ETHUniswap V4$15,353View
16h 58m agoLINK EthereumDEX Sell vs ETHUniswap V4$15,490View
16h 58m agoUSDS EthereumDEX Sell vs USDTUniswap V4$79,919View
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