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
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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
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Whale Signals

When Chain / Coin Type DEX Amount Tx
20h 11m agoEURC EthereumDEX Sell vs USDCUniswap V3$11,276View
20h 11m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,853View
20h 12m agoUSDT EthereumDEX Swap vs USDCUniswap V4$168,690View
20h 12m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,775,724View
20h 12m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,049,846View
20h 12m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,775,752View
20h 13m agoLINK EthereumDEX Sell vs ETHUniswap V4$11,212View
20h 13m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,613View
20h 13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,993View
20h 13m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,855View
20h 14m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,111,420View
20h 14m agoUSDT EthereumDEX Swap vs USDCUniswap V4$248,334View
20h 15m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,861View
20h 15m agoUSDS EthereumDEX Sell vs USDTUniswap V4$62,555View
20h 19m agoWBTC EthereumDEX Buy vs USDTUniswap V3$49,680View
20h 20m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,094View
20h 20m agoLINK EthereumDEX Sell vs ETHUniswap V4$12,577View
20h 22m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,060View
20h 22m agoUSDS EthereumDEX Buy vs USDTUniswap V4$40,043View
20h 22m agoLINK EthereumDEX Sell vs WETHUniswap V3$11,623View
20h 23m agoUSDS EthereumDEX Sell vs USDTUniswap V4$105,630View
20h 23m agoUSDS Ethereum 🔥 BigDEX Swap vs PYUSDUniswap V4$1,111,385View
20h 23m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,707View
20h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,707View
20h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$83,667View
20h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$80,343View
20h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$32,203View
20h 25m agoAPXUSD EthereumDEX Buy vs USDCUniswap V4$11,009View
20h 26m agoWBTC EthereumDEX Buy vs WETHUniswap V3$19,801View
20h 26m agoWBTC EthereumDEX Sell vs USDTBalancer V2$19,918View
20h 26m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$999,883View
20h 26m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,111,391View
20h 27m agoWBTC EthereumDEX Buy vs WETHUniswap V3$22,265View
20h 27m agoWBTC EthereumDEX Buy vs WETHUniswap V3$11,187View
20h 28m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$999,880View
20h 28m agoLINK EthereumDEX Sell vs ETHUniswap V4$16,101View
20h 30m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,111,347View
20h 30m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$999,870View
20h 32m agoAPXUSD EthereumDEX Buy vs USDCUniswap V4$11,487View
20h 32m agoFWA EthereumDEX Buy vs ETHUniswap V4$15,675View
20h 32m agoSUSDE EthereumDEX Buy vs USDTUniswap V4$31,210View
20h 33m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,111,257View
20h 34m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$137,975View
20h 34m agoUSDS EthereumDEX Sell vs USDTUniswap V4$116,207View
20h 34m agoRLUSD EthereumDEX Buy vs USDCUniswap V4$10,111View
20h 35m agoUSDS EthereumDEX Buy vs USDTUniswap V4$87,687View
20h 35m agoUSDS EthereumDEX Sell vs USDTUniswap V4$277,086View
20h 36m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,107View
20h 36m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,111,191View
20h 37m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,539View
20h 37m agoUSDS EthereumDEX Buy vs USDTUniswap V4$10,283View
20h 37m agoUSDS EthereumDEX Buy vs USDTUniswap V4$63,349View
20h 38m agoUSDS EthereumDEX Buy vs USDTUniswap V4$43,194View
20h 38m agoUSDT EthereumDEX Swap vs USDCFluid Dex$121,987View
20h 38m agoUSDS EthereumDEX Buy vs USDTUniswap V4$34,909View
20h 38m agoUSDT EthereumDEX Swap vs ETHUniswap V4$716,558View
20h 38m agoUSDT EthereumDEX Swap vs ETHUniswap V4$716,718View
20h 38m agoUSDS EthereumDEX Sell vs USDTUniswap V4$67,407View
20h 38m agoRLUSD EthereumDEX Buy vs USDCUniswap V3$92,497View
20h 39m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,871View
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