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
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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c
$9,853,237
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055
$9,853,225
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Whale Signals

Live
When Chain / Coin Type DEX Amount Tx
8m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$564,907View
8m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$49,998View
8m agoUSDS EthereumDEX Buy vs USDTUniswap V4$70,030View
10m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,871View
10m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,850View
11m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$19,976View
12m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$49,995View
12m agoWBTC EthereumDEX Sell vs WETHUniswap V3$26,584View
12m agoUSDT EthereumDEX Swap vs USDCFluid Dex$100,884View
13m agoLINK EthereumDEX Buy vs ETHUniswap V4$30,967View
13m agoLINK EthereumDEX Buy vs ETHUniswap V4$153,478View
13m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,945View
14m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCUniswap V4$1,578,680View
14m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCUniswap V4$1,569,921View
14m agoUSDE EthereumDEX Buy vs USDTUniswap V4$44,337View
15m agoSYRUPUSDC EthereumDEX Sell vs USDCUniswap V4$17,907View
15m agoUSDS EthereumDEX Buy vs USDTUniswap V4$38,742View
15m agoUSDC EthereumDEX Swap vs USDTUniswap V4$239,954View
15m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,975View
15m agoLINK EthereumDEX Buy vs WETHUniswap V3$10,536View
15m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$209,970View
18m agoUSDS EthereumDEX Buy vs USDTUniswap V4$62,359View
18m agoUSDS EthereumDEX Buy vs USDTUniswap V4$76,896View
18m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,191View
18m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,475View
19m agoUSDS EthereumDEX Buy vs USDTUniswap V4$71,468View
19m agoWBTC EthereumDEX Buy vs USDCBalancer V2$15,237View
19m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,669View
19m agoWBTC EthereumDEX Sell vs USDTUniswap V3$17,079View
19m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,811View
19m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,651View
19m agoUSDS EthereumDEX Buy vs USDTUniswap V4$119,378View
19m agoWBTC EthereumDEX Buy vs WETHUniswap V3$91,895View
19m agoUSDT EthereumDEX Swap vs WETHUniswap V3$126,103View
20m agoUSDS EthereumDEX Sell vs USDTUniswap V4$25,743View
20m agoENA EthereumDEX Sell vs USDCUniswap V4$19,096View
20m agoUSDS EthereumDEX Buy vs USDTUniswap V4$119,263View
20m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$10,793View
22m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$283,874View
22m agoENA EthereumDEX Sell vs USDCUniswap V4$29,477View
25m agoWBTC EthereumDEX Buy vs WETHUniswap V3$22,788View
26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$173,210View
26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$59,631View
27m agoWBTC EthereumDEX Sell vs USDCBalancer V2$63,278View
28m agoWBTC EthereumDEX Sell vs USDTUniswap V3$17,408View
28m agoUSDS EthereumDEX Buy vs USDTUniswap V4$52,718View
28m agoRLUSD EthereumDEX Buy vs USDCUniswap V4$51,690View
28m agoUSDS EthereumDEX Buy vs USDTUniswap V4$71,292View
28m agoWBTC EthereumDEX Sell vs USDCUniswap V3$10,831View
28m agoUSDS EthereumDEX Buy vs USDTUniswap V4$61,719View
28m agoUSDS EthereumDEX Sell vs USDTUniswap V4$220,020View
28m agoUSDT EthereumDEX Swap vs USDCFluid Dex$129,834View
29m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,060View
29m agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,985View
29m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$12,538View
29m agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,932View
29m agoUSDE EthereumDEX Sell vs USDTUniswap V3$12,776View
29m agoUSDE EthereumDEX Buy vs USDTUniswap V3$13,317View
31m agoUSDS EthereumDEX Buy vs USDTUniswap V4$103,060View
31m agoUSDS EthereumDEX Buy vs USDTUniswap V4$92,887View
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