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
31m 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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
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Whale Signals

When Chain / Coin Type DEX Amount Tx
18h 47m agoUSDE EthereumDEX Sell vs USDCUniswap V4$44,960View
18h 47m agoUSDS EthereumDEX Buy vs USDTUniswap V4$243,340View
18h 47m agoFRXUSD EthereumDEX Swap vs sGhoCurve V1$26,911View
18h 47m agoGHO EthereumDEX Swap vs sUSDeFluid Dex$17,791View
18h 47m agoUSDS EthereumDEX Sell vs USDTUniswap V4$655,233View
18h 47m agoFWA EthereumDEX Sell vs ETHUniswap V4$13,278View
18h 48m agoFWA EthereumDEX Buy vs ETHUniswap V4$14,738View
18h 48m agoEURC EthereumDEX Buy vs USDCUniswap V4$13,830View
18h 48m agoEURC EthereumDEX Sell vs USDCUniswap V4$17,803View
18h 49m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,112,768View
18h 49m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$77,866View
18h 56m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,112,543View
18h 56m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,816View
18h 56m agoFXUSD EthereumDEX Swap vs USDnrCurve V1$159,966View
18h 57m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,816View
19h 2m agoAUSD EthereumDEX Buy vs USDCUniswap V3$157,388View
19h 3m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$395,992View
19h 5m agoUSD0 EthereumDEX Sell vs USDCUniswap V3$59,221View
19h 7m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$229,964View
19h 8m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,851View
19h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$66,742View
19h 9m agoUSDS EthereumDEX Sell vs USDTUniswap V4$69,001View
19h 9m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$12,674View
19h 9m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,696View
19h 9m agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$12,677View
19h 10m agoWBTC EthereumDEX Buy vs USDTUniswap V3$18,959View
19h 10m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$52,392View
19h 10m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$296,906View
19h 11m agoWBTC EthereumDEX Sell vs WETHUniswap V3$26,915View
19h 11m agoUSDS EthereumDEX Sell vs USDTUniswap V4$74,406View
19h 12m agoWBTC EthereumDEX Sell vs WETHUniswap V3$36,291View
19h 12m agoWBTC EthereumDEX Buy vs USDTBalancer V2$12,674View
19h 13m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,841View
19h 14m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,802View
19h 15m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,068View
19h 16m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,814View
19h 16m agoONDO EthereumDEX Buy vs WETHUniswap V3$12,817View
19h 16m agoONDO EthereumDEX Sell vs WETHUniswap V3$12,771View
19h 16m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$15,016View
19h 17m agoWBTC EthereumDEX Sell vs WETHUniswap V3$11,509View
19h 17m agoLINK EthereumDEX Sell vs ETHUniswap V4$14,876View
19h 17m agoLINK EthereumDEX Sell vs ETHUniswap V4$11,000View
19h 17m agoLINK EthereumDEX Sell vs WETHUniswap V3$10,363View
19h 18m agoONDO EthereumDEX Sell vs WETHUniswap V3$12,944View
19h 18m agoONDO EthereumDEX Buy vs WETHUniswap V3$12,280View
19h 19m agoSUSDE EthereumDEX Buy vs USDTUniswap V4$131,132View
19h 20m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,112,415View
19h 21m agoLINK EthereumDEX Sell vs WETHUniswap V3$10,955View
19h 21m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,814View
19h 22m agoUSDS EthereumDEX Buy vs USDTUniswap V4$69,973View
19h 22m agoLINK EthereumDEX Sell vs ETHUniswap V4$19,401View
19h 22m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,814View
19h 24m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$200,037View
19h 24m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$200,049View
19h 24m agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$132,923View
19h 24m agoWBTC EthereumDEX Swap vs kBTCUniswap V3$47,196View
19h 24m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,112,360View
19h 24m agoKBTC EthereumDEX Swap vs WBTCUniswap V3$35,575View
19h 24m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$98,829View
19h 24m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$143,401View
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