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
19m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
25m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
29m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
31m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
31m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
31m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
33m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
36m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
40m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
Page 1 of 3 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
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
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$54,692View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$10,981View
6d agoWTAO EthereumDEX Sell vs WETHUniswap V3$17,671View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$101,276View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,170View
6d agoWBTC EthereumDEX Sell vs WETHUniswap V3$14,481View
6d agoSYRUPUSDT EthereumDEX Sell vs USDTUniswap V4$49,970View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$11,564View
6d agoUSDS EthereumDEX Sell vs USDTUniswap V4$70,039View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,828View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,717View
6d agoUSDE EthereumDEX Sell vs USDCUniswap V4$150,072View
6d agoLINK EthereumDEX Sell vs WETHUniswap V3$28,223View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,207View
6d agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,212View
6d agoUSDG EthereumDEX Sell vs USDCCurve V1$995,113View
6d agoUSDG EthereumDEX Sell vs USDCUniswap V4$174,037View
« Prev Page 86 of 92 Next »

Browsing history -- go to page 1 for the live feed.