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 ▼ 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
19h 40m agoCBBTC EthereumDEX Sell vs USDCUniswap V4$11,915View
19h 40m agoUSDC EthereumDEX Swap vs WETHUniswap V3$172,393View
19h 40m agoWBTC EthereumDEX Sell vs USDTUniswap V3$35,713View
19h 40m agoWBTC EthereumDEX Sell vs USDTUniswap V3$35,381View
19h 40m agoUSDT EthereumDEX Swap vs WETHUniswap V3$269,236View
19h 46m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$63,866View
19h 47m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,112,157View
19h 48m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$238,065View
19h 48m agoWBTC EthereumDEX Buy vs WETHUniswap V3$16,211View
19h 49m agoWBTC EthereumDEX Buy vs WETHUniswap V3$26,371View
19h 50m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,111,962View
19h 51m agoEURC EthereumDEX Swap vs EURCVUniswap V3$53,037View
19h 52m agoWBTC EthereumDEX Buy vs WETHUniswap V3$12,105View
19h 52m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,398View
19h 52m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,337View
19h 52m agoUSDT EthereumDEX Swap vs WETHUniswap V3$262,126View
19h 52m agoUSDC EthereumDEX Swap vs WETHUniswap V3$170,247View
19h 52m agoWBTC EthereumDEX Buy vs WETHUniswap V3$96,735View
19h 52m agoWBTC EthereumDEX Buy vs ETHUniswap V4$12,000View
19h 53m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,672View
19h 53m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,705View
19h 53m agoPSL EthereumDEX Sell vs WETHUniswap V3$13,139View
19h 53m agoUSDG EthereumDEX Sell vs USDCUniswap V4$15,390View
19h 53m agoWBTC EthereumDEX Sell vs USDTUniswap V3$36,206View
19h 53m agoWBTC EthereumDEX Sell vs USDTUniswap V3$25,205View
19h 54m agoWBTC EthereumDEX Buy vs WETHUniswap V3$25,957View
19h 54m agoWBTC EthereumDEX Buy vs WETHUniswap V3$26,804View
19h 54m agoPSL EthereumDEX Sell vs WETHUniswap V3$11,262View
19h 56m agoWBTC EthereumDEX Buy vs WETHUniswap V3$11,266View
19h 57m agoFRXUSD EthereumDEX Swap vs trUSDCurve V1$15,285View
19h 58m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$233,053View
19h 58m agoUSDE EthereumDEX Buy vs USDCUniswap V4$11,739View
19h 58m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,111,611View
19h 59m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$90,627View
19h 59m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$699,954View
19h 59m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$57,444View
19h 59m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$200,009View
19h 59m agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,733View
19h 59m agoWBTC EthereumDEX Buy vs WETHUniswap V3$28,108View
20h agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$456,900View
20h 1m agoTRUSD EthereumDEX Buy vs USDCCurve V1$60,967View
20h 1m agoWBTC EthereumDEX Buy vs WETHUniswap V3$33,217View
20h 1m agoUSDS EthereumDEX Buy vs USDTUniswap V4$12,789View
20h 2m agoETHFI EthereumDEX Sell vs ETHUniswap V4$43,340View
20h 2m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$11,242View
20h 2m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$92,142View
20h 2m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$742,160View
20h 2m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$3,849,342View
20h 2m agoUSDS EthereumDEX Buy vs USDTUniswap V4$33,090View
20h 2m agoLINK EthereumDEX Sell vs WETHUniswap V3$17,327View
20h 2m agoWBTC EthereumDEX Buy vs WETHUniswap V3$18,196View
20h 2m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$998,829View
20h 2m agoLINK EthereumDEX Sell vs ETHUniswap V4$25,948View
20h 3m agoLINK EthereumDEX Sell vs ETHUniswap V4$14,891View
20h 4m agoWBTC EthereumDEX Sell vs USDTBalancer V2$12,581View
20h 4m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,830View
20h 7m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$18,937View
20h 7m agoTRUSD EthereumDEX Buy vs USDCCurve V1$26,298View
20h 8m agoTRUSD EthereumDEX Buy vs USDCCurve V1$26,300View
20h 9m agoUSDS EthereumDEX Buy vs USDTUniswap V4$639,905View
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