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
10m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
14m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
16m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
16m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
16m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
19m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
21m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
25m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
25m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
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Whale Signals

When Chain / Coin Type DEX Amount Tx
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$201,524View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$25,174View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,718View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,057View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$32,988View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$100,932View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$23,799View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$142,244View
2d agoUSDT EthereumDEX Swap vs USDCFluid Dex$281,780View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V3$295,713View
2d agoUSDT EthereumDEX Swap vs USDCFluid Dex$306,342View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,928View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,953View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$50,060View
2d agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$19,177View
2d agoWTAO EthereumDEX Buy vs WETHUniswap V3$13,992View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$68,934View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$68,939View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,761View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$172,920View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$38,882View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$15,835View
2d agoWETH EthereumDEX Swap vs USDTUniswap V3$111,391View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$16,530View
2d agoWBTC EthereumDEX Buy vs USDCUniswap V3$13,832View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$29,896View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$235,553View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$14,901View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$21,439View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$183,760View
2d agoEURC EthereumDEX Sell vs USDCUniswap V3$14,384View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$63,917View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$64,512View
2d agoCBBTC EthereumDEX Buy vs USDCUniswap V4$11,451View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$37,176View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$104,407View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$128,828View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$29,996View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$43,690View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$21,488View
2d agoWSTETH EthereumDEX Sell vs WETHUniswap V3$191,426View
2d agoEURC EthereumDEX Sell vs USDCUniswap V4$19,782View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$32,357View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,984View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$11,706View
2d agoPAXG EthereumDEX Buy vs USDCUniswap V3$15,789View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$53,287View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$21,927View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$15,003View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$29,192View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$55,220View
2d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$36,135View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,113View
2d agoWBTC EthereumDEX Sell vs USDCUniswap V3$12,529View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$20,927View
2d agoXAUT EthereumDEX Sell vs USDCUniswap V4$21,958View
2d agoXAUT EthereumDEX Sell vs USDTUniswap V3$30,802View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$17,087View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$207,854View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$33,783View
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