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
19m ago CZ wallet BSC ▲ Received NVDAB
from 0x9adc...ffff
$602
1h 23m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 29m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 33m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 35m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 35m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 35m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 38m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 40m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
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Whale Signals

When Chain / Coin Type DEX Amount Tx
17h agoLINK EthereumDEX Sell vs ETHUniswap V4$40,096View
17h 1m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$29,994View
17h 4m agoUSDS EthereumDEX Buy vs USDTUniswap V4$57,007View
17h 4m agoLINK EthereumDEX Sell vs WETHUniswap V3$36,277View
17h 4m agoLINK EthereumDEX Sell vs ETHUniswap V4$59,658View
17h 6m agoLINK EthereumDEX Sell vs ETHUniswap V4$22,323View
17h 6m agoLINK EthereumDEX Sell vs ETHUniswap V4$21,418View
17h 6m agoLINK EthereumDEX Sell vs WETHUniswap V3$10,295View
17h 6m agoLINK EthereumDEX Sell vs ETHUniswap V4$18,255View
17h 7m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,529View
17h 8m agoSENA EthereumDEX Swap vs ENAUniswap V4$23,271View
17h 9m agoWETH EthereumDEX Swap vs USDCPancake Swap V3$164,288View
17h 9m agoWETH EthereumDEX Swap vs USDCPancake Swap V3$164,283View
17h 10m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$14,985View
17h 11m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$14,985View
17h 12m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$29,994View
17h 15m agoPYUSD EthereumDEX Buy vs USDCUniswap V3$88,841View
17h 15m agoPYUSD EthereumDEX Sell vs USDCUniswap V3$91,723View
17h 15m agoWBTC EthereumDEX Sell vs USDCBalancer V2$50,012View
17h 16m agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$19,025View
17h 17m agoUSDS EthereumDEX Sell vs USDTUniswap V4$139,819View
17h 17m agoUSDS EthereumDEX Sell vs USDTUniswap V4$105,491View
17h 18m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,726View
17h 18m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,726View
17h 18m agoUSDS EthereumDEX Buy vs USDTUniswap V4$297,838View
17h 24m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$87,836View
17h 24m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$88,379View
17h 25m agoWBTC EthereumDEX Sell vs WETHUniswap V3$18,748View
17h 26m agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$28,450View
17h 26m agoPYUSD EthereumDEX Buy vs USDCUniswap V3$13,998View
17h 30m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCUniswap V4$2,796,156View
17h 30m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCUniswap V4$2,798,594View
17h 30m agoWBTC EthereumDEX Sell vs WETHUniswap V3$56,992View
17h 33m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$148,469View
17h 35m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$77,879View
17h 36m agoUSDE EthereumDEX Buy vs USDCUniswap V4$32,978View
17h 36m agoUSDE EthereumDEX Sell vs USDCUniswap V4$160,668View
17h 37m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$101,550View
17h 38m agoUSDS EthereumDEX Buy vs USDTUniswap V4$185,606View
17h 38m agoUSDC EthereumDEX Swap vs USDTFluid Dex$198,756View
17h 43m agoUSDT EthereumDEX Swap vs USDCUniswap V4$280,789View
17h 43m agoUSDT EthereumDEX Swap vs USDCUniswap V4$281,628View
17h 46m agoWM EthereumDEX Sell vs USDCUniswap V3$332,105View
17h 49m agoUSDS EthereumDEX Buy vs USDTUniswap V4$33,286View
17h 50m agoUSDC EthereumDEX Swap vs USDTUniswap V4$125,974View
17h 50m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,480View
17h 50m agoUSDT EthereumDEX Swap vs USDCUniswap V4$271,221View
17h 50m agoUSDT EthereumDEX Swap vs USDCUniswap V4$271,244View
17h 50m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,521View
17h 52m agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,966View
17h 52m agoUSDT EthereumDEX Swap vs USDCUniswap V4$272,971View
17h 52m agoUSDT EthereumDEX Swap vs USDCUniswap V4$272,952View
17h 53m agoWBTC EthereumDEX Sell vs WETHUniswap V3$22,723View
17h 58m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$84,931View
17h 59m agoWBTC EthereumDEX Buy vs USDTUniswap V3$50,634View
18h agoUSDS EthereumDEX Buy vs USDTUniswap V4$111,733View
18h 2m agoUSDS EthereumDEX Buy vs USDTUniswap V4$32,287View
18h 3m agoUSDS EthereumDEX Buy vs USDTUniswap V4$230,905View
18h 7m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,018View
18h 7m agoLINK EthereumDEX Buy vs WETHUniswap V3$20,025View
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