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
2d agoUSDC EthereumDEX Swap vs USDTFluid Dex$122,749View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$52,932View
2d agoWBTC EthereumDEX Sell vs WETHCurve V2$10,667View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$52,960View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,567View
2d agoWBTC EthereumDEX Buy vs WETHCurve V2$12,594View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,567View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$130,308View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$129,832View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,566View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$598,645View
2d agoWSTETH EthereumDEX Sell vs WETHUniswap V3$13,740View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$87,313View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,335View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,567View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$10,096View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$30,761View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$22,885View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,148View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$29,428View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$14,985View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$12,948View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$107,608View
2d agoLINK EthereumDEX Buy vs WETHUniswap V3$27,835View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,747View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$121,680View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$44,606View
2d agoLINK EthereumDEX Buy vs WETHUniswap V3$15,432View
2d agoRLB EthereumDEX Sell vs USDCUniswap V3$10,943View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$57,265View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$19,610View
2d agoRLB EthereumDEX Sell vs USDCUniswap V3$12,131View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$125,694View
2d agoRLB EthereumDEX Sell vs USDCUniswap V3$24,605View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$24,511View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$214,344View
2d ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,909,484View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$79,755View
2d agoPRIME EthereumDEX Sell vs USDCUniswap V3$110,167View
2d agoEURC EthereumDEX Buy vs USDCUniswap V4$17,303View
2d agoRLB EthereumDEX Sell vs USDTUniswap V3$17,215View
2d agoEURC EthereumDEX Buy vs USDCUniswap V3$17,303View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$17,150View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$17,152View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,060View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$34,615View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$176,691View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$22,993View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,997View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$55,716View
2d agoLINK EthereumDEX Sell vs WETHUniswap V3$11,066View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$23,078View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$17,425View
2d agoLINK EthereumDEX Sell vs WETHUniswap V3$16,763View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$20,870View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$48,007View
2d agoLINK EthereumDEX Sell vs ETHUniswap V4$10,839View
2d agoRETH EthereumDEX Sell vs WETHUniswap V3$21,205View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$181,881View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$28,665View
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