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
6m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
11m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
12m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
12m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
12m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
15m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
18m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
22m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
22m 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 agoWETH EthereumDEX Swap vs USDCPancake Swap V3$139,215View
2d agoWETH EthereumDEX Swap vs USDCPancake Swap V3$139,262View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$293,289View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$214,028View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$139,890View
2d agoWBTC EthereumDEX Buy vs ETHUniswap V4$24,292View
2d agoUSD0 EthereumDEX Swap vs bUSD0Uniswap V3$32,961View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$27,696View
2d agoWM EthereumDEX Buy vs USDCUniswap V3$326,642View
2d agoLINK EthereumDEX Buy vs WETHUniswap V3$35,214View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$50,725View
2d agoWTAO EthereumDEX Buy vs WETHUniswap V3$18,321View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$24,297View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$146,247View
2d agoWM EthereumDEX Buy vs USDCUniswap V3$99,981View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,993View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,569View
2d agoUSDC EthereumDEX Swap vs USDTFluid Dex$123,859View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$24,072View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$58,969View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$151,015View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,709View
2d agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,088,242View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$289,987View
2d agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,073,425View
2d agoEURC EthereumDEX Sell vs USDCUniswap V4$19,988View
2d agoWTAO EthereumDEX Buy vs WETHUniswap V3$15,476View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$72,236View
2d agoCBETH EthereumDEX Sell vs WETHUniswap V3$12,617View
2d agoCBETH EthereumDEX Sell vs WETHUniswap V3$13,768View
2d agoAPXUSD EthereumDEX Swap vs sUSDatUniswap V4$14,711View
2d agoUSDE EthereumDEX Sell vs USDCUniswap V4$127,464View
2d agoWTAO EthereumDEX Buy vs WETHUniswap V3$12,809View
2d agoCBETH EthereumDEX Buy vs WETHUniswap V3$54,084View
2d agoUSDE EthereumDEX Buy vs USDCUniswap V3$24,135View
2d agoRETH EthereumDEX Sell vs ETHUniswap V4$64,132View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$325,574View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V4$451,361View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$134,976View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V4$437,779View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V4$136,558View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$33,993View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$52,097View
2d agoLINK EthereumDEX Sell vs WETHUniswap V3$21,723View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$18,283View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$11,657View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$243,621View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$243,627View
2d agoUSDG EthereumDEX Sell vs USDCCurve V1$34,403View
2d agoFRXUSD EthereumDEX Swap vs sUSDeCurve V1$12,065View
2d agoRLUSD EthereumDEX Sell vs USDCUniswap V3$87,469View
2d agoEURC EthereumDEX Buy vs USDCUniswap V3$10,957View
2d agoSIERRA EthereumDEX Buy vs USDCUniswap V4$302,993View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$41,555View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$267,837View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$90,810View
2d agoWBTC EthereumDEX Buy vs ETHUniswap V4$20,370View
2d agoEURC EthereumDEX Buy vs USDCUniswap V3$23,122View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$43,140View
2d agoWBTC EthereumDEX Buy vs ETHUniswap V4$10,942View
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