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
57m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 3m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 7m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 9m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 9m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 9m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 11m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 14m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 18m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$331,315View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$67,471View
2d agoPAXG EthereumDEX Buy vs USDCUniswap V3$10,403View
2d agoAPXUSD EthereumDEX Sell vs USDCUniswap V4$17,892View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$71,868View
2d agoWBTC EthereumDEX Swap vs cbBTCFluid Dex$33,620View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$124,191View
2d agoLSETH EthereumDEX Buy vs WETHUniswap V3$30,019View
2d agoLSETH EthereumDEX Sell vs WETHUniswap V3$19,902View
2d agoLSETH EthereumDEX Sell vs WETHUniswap V3$30,019View
2d agoGHO EthereumDEX Buy vs USDCFluid Dex$653,728View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$12,082View
2d agoEURC EthereumDEX Sell vs USDCUniswap V4$13,195View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$12,184View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$395,170View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$395,152View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$49,939View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$48,174View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$148,525View
2d agoWM EthereumDEX Sell vs USDCUniswap V3$409,368View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$15,597View
2d agoPEAS EthereumDEX Sell vs DAIUniswap V3$14,759View
2d ago7AΩ∞ Ethereum 🔥 BigDEX Buy vs WETHUniswap V2$1,907,039View
2d agoUSDE EthereumDEX Sell vs USDCUniswap V4$34,992View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,903View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$17,108View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$14,304View
2d agoPAXG EthereumDEX Sell vs USDCBalancer V2$14,993View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$26,191View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$189,961View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$23,647View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$83,687View
2d agoEURC EthereumDEX Sell vs USDCUniswap V3$17,990View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$56,279View
2d agoEURC EthereumDEX Sell vs USDCUniswap V3$14,993View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$30,349View
2d agoPAXG EthereumDEX Buy vs USDCUniswap V3$39,998View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,992View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$17,846View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$23,194View
2d agoUSDE EthereumDEX Sell vs USDCUniswap V4$32,494View
2d agoMUSD EthereumDEX Buy vs USDCUniswap V4$12,431View
2d agoPAXG EthereumDEX Buy vs USDCBalancer V2$21,935View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$12,572View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,902View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$101,582View
2d agoMUSD EthereumDEX Sell vs USDCUniswap V4$12,431View
2d agoWTAO EthereumDEX Buy vs WETHUniswap V3$17,875View
2d agoWTAO EthereumDEX Buy vs WETHUniswap V3$16,285View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$153,468View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$15,172View
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
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