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
1h 8m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 15m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
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
2d agoWBTC EthereumDEX Sell vs USDCUniswap V3$25,031View
2d agoWBTC EthereumDEX Buy vs ETHUniswap V4$28,963View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$10,755View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$45,752View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$191,734View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$931,366View
2d agoWETH EthereumDEX Swap vs USDTUniswap V3$795,350View
2d agoWBTC EthereumDEX Sell vs USDCUniswap V4$12,019View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$36,232View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$43,088View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$110,390View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$388,793View
2d agoPAXG EthereumDEX Sell vs USDCUniswap V3$14,660View
2d agoWBTC EthereumDEX Buy vs ETHUniswap V4$13,171View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$35,500View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$128,424View
2d agoWETH EthereumDEX Swap vs USDTUniswap V3$130,842View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$176,534View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$107,365View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$25,055View
2d agoWETH EthereumDEX Swap vs USDTZerox V2$113,303View
2d agoBOLD EthereumDEX Buy vs USDCUniswap V4$20,016View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,571View
2d agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,198View
2d agoWM EthereumDEX Buy vs USDCUniswap V3$239,072View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$117,351View
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