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
24m ago CZ wallet BSC ▲ Received NVDAB
from 0x9adc...ffff
$602
1h 28m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 34m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 38m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 40m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 40m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 40m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 42m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 45m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
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Whale Signals

When Chain / Coin Type DEX Amount Tx
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
2d agoWSTETH EthereumDEX Sell vs WETHUniswap V3$112,517View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$46,999View
2d agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$59,003View
2d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$18,473View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$92,669View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$112,644View
2d agoCBBTC EthereumDEX Sell vs USDCUniswap V4$63,389View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$39,870View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$123,696View
2d agoWBTC EthereumDEX Buy vs WETHUniswap V3$25,805View
2d agoUSDI EthereumDEX Sell vs USDCUniswap V3$38,930View
2d agoUSDI EthereumDEX Buy vs USDCUniswap V3$35,967View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$24,571View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$161,503View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$30,141View
2d agoCBBTC EthereumDEX Sell vs USDCUniswap V4$15,179View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$20,871View
2d agoWBTC EthereumDEX Sell vs USDCUniswap V3$15,661View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$175,439View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,815View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$175,500View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$51,978View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$17,396View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,597View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$139,970View
2d agoSHFL EthereumDEX Sell vs USDCUniswap V3$63,762View
2d agoWBTC EthereumDEX Sell vs WETHUniswap V3$41,975View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$30,759View
2d agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,886View
2d agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,403View
2d agoWM EthereumDEX Buy vs USDCUniswap V3$25,007View
2d agoUSD0 EthereumDEX Sell vs USDCUniswap V3$24,991View
2d agoUSD0 EthereumDEX Swap vs bUSD0Uniswap V3$17,699View
2d agoUSDS EthereumDEX Sell vs USDTUniswap V4$36,699View
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
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