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
1h 20m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 27m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$9,825,281
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$9,825,285
3d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1
$627
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9
$18,834
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d
$18,834
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d
$18,854
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f
$18,978
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Whale Signals

When Chain / Coin Type DEX Amount Tx
17h 19m agoUSDT EthereumDEX Swap vs USDCUniswap V4$280,789View
17h 19m agoUSDT EthereumDEX Swap vs USDCUniswap V4$281,628View
17h 22m agoWM EthereumDEX Sell vs USDCUniswap V3$332,105View
17h 25m agoUSDS EthereumDEX Buy vs USDTUniswap V4$33,286View
17h 26m agoUSDC EthereumDEX Swap vs USDTUniswap V4$125,974View
17h 26m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,480View
17h 26m agoUSDT EthereumDEX Swap vs USDCUniswap V4$271,221View
17h 26m agoUSDT EthereumDEX Swap vs USDCUniswap V4$271,244View
17h 26m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,521View
17h 28m agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,966View
17h 28m agoUSDT EthereumDEX Swap vs USDCUniswap V4$272,971View
17h 28m agoUSDT EthereumDEX Swap vs USDCUniswap V4$272,952View
17h 29m agoWBTC EthereumDEX Sell vs WETHUniswap V3$22,723View
17h 34m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$84,931View
17h 35m agoWBTC EthereumDEX Buy vs USDTUniswap V3$50,634View
17h 36m agoUSDS EthereumDEX Buy vs USDTUniswap V4$111,733View
17h 38m agoUSDS EthereumDEX Buy vs USDTUniswap V4$32,287View
17h 39m agoUSDS EthereumDEX Buy vs USDTUniswap V4$230,905View
17h 43m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,018View
17h 43m agoLINK EthereumDEX Buy vs WETHUniswap V3$20,025View
17h 44m agoWETH EthereumDEX Swap vs USDCUniswap V3$188,891View
17h 44m agoSPX EthereumDEX Buy vs WETHUniswap V2$16,632View
17h 44m agoSPX EthereumDEX Buy vs WETHUniswap V2$21,565View
17h 45m agoSPX EthereumDEX Buy vs WETHUniswap V2$37,997View
17h 45m agoSPX EthereumDEX Sell vs WETHUniswap V3$10,778View
17h 46m agoAUSD EthereumDEX Buy vs USDCUniswap V3$259,295View
17h 46m agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,984View
17h 47m agoWBTC EthereumDEX Buy vs WETHUniswap V3$33,441View
17h 49m agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,408View
17h 49m agoUSDS EthereumDEX Buy vs USDTUniswap V4$68,042View
17h 49m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,955View
17h 51m agoUSDS EthereumDEX Buy vs USDTUniswap V4$87,692View
17h 51m agoUSDT EthereumDEX Swap vs USDCFluid Dex$116,933View
17h 53m agoUSDG EthereumDEX Sell vs USDCCurve V1$20,765View
17h 53m agoOLAS EthereumDEX Buy vs WETHUniswap V2$15,357View
17h 54m agoUSDG EthereumDEX Sell vs USDCCurve V1$137,172View
17h 54m agoETHFI EthereumDEX Sell vs ETHUniswap V4$25,750View
17h 54m agoETHFI EthereumDEX Buy vs ETHUniswap V4$30,842View
17h 54m agoUSDAT EthereumDEX Sell vs USDCCurve V1$187,610View
17h 57m agoUSDT EthereumDEX Swap vs USDCUniswap V4$100,265View
17h 58m agoUSDG EthereumDEX Sell vs USDCCurve V1$25,161View
17h 58m agoUSDAT EthereumDEX Buy vs USDCCurve V1$94,527View
18h 1m agoUSDG EthereumDEX Sell vs USDCCurve V1$153,473View
18h 1m agoWBTC EthereumDEX Sell vs WETHUniswap V3$31,727View
18h 1m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,727View
18h 1m agoWBTC EthereumDEX Sell vs WETHUniswap V3$21,293View
18h 2m agoUSDS EthereumDEX Sell vs USDTUniswap V4$72,989View
18h 2m agoWBTC EthereumDEX Sell vs WETHUniswap V3$29,238View
18h 4m agoWBTC EthereumDEX Sell vs WETHUniswap V3$21,162View
18h 5m agoUSDG EthereumDEX Buy vs USDCCurve V1$208,932View
18h 5m agoSPX EthereumDEX Buy vs WETHUniswap V2$16,346View
18h 5m agoOLAS EthereumDEX Sell vs WETHUniswap V2$19,411View
18h 6m agoOLAS EthereumDEX Buy vs WETHUniswap V2$141,880View
18h 6m agoUSDG EthereumDEX Sell vs USDCUniswap V4$69,192View
18h 8m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,509View
18h 8m agoWBTC EthereumDEX Sell vs WETHUniswap V3$38,767View
18h 8m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$40,860View
18h 11m agoWBTC EthereumDEX Sell vs WETHUniswap V3$11,551View
18h 11m agoUSDT EthereumDEX Swap vs WETHBalancer V2$107,401View
18h 14m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,725View
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