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
6d agoPEAS EthereumDEX Sell vs DAIUniswap V3$16,912View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$107,325View
6d agoPEAS EthereumDEX Sell vs DAIUniswap V3$19,044View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$24,787View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$36,604View
6d agoWBTC EthereumDEX Sell vs ETHUniswap V4$12,533View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,993View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,994View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,995View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,996View
6d agoUSDAT EthereumDEX Sell vs USDCCurve V1$49,990View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,300View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$95,185View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$51,168View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$14,404View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$24,510View
6d agoPEPE EthereumDEX Sell vs WETHUniswap V2$13,920View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$28,541View
6d agoWTAO EthereumDEX Sell vs USDCUniswap V3$14,315View
6d agoTRUSD EthereumDEX Sell vs USDCCurve V1$10,298View
6d agoTRUSD EthereumDEX Sell vs USDCCurve V1$13,498View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$54,378View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$251,114View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$54,376View
6d agoTRUSD EthereumDEX Sell vs USDCCurve V1$18,001View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$19,153View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$189,177View
6d ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,916,615View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$38,944View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$49,816View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$15,004View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$23,371View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$62,423View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,992View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,993View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,994View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,995View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$353,319View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$32,896View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,996View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$49,992View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$71,955View
6d agoWTAO EthereumDEX Sell vs WETHUniswap V3$21,863View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,997View
6d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,994View
6d agoUSDG EthereumDEX Sell vs USDTUniswap V4$146,069View
6d agoPEAS EthereumDEX Sell vs DAIUniswap V3$14,791View
6d agoRLUSD EthereumDEX Sell vs USDCUniswap V3$10,534View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,928View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$22,500View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,928View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$33,962View
6d agoLINK EthereumDEX Sell vs ETHUniswap V4$11,282View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$36,461View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$10,969View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,013View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,690View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$20,207View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$143,070View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$21,970View
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