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
12m agoWBTC EthereumDEX Sell vs WETHUniswap V3$26,584View
14m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,945View
15m agoSYRUPUSDC EthereumDEX Sell vs USDCUniswap V4$17,907View
19m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,191View
19m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,475View
20m agoWBTC EthereumDEX Sell vs USDTUniswap V3$17,079View
20m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,811View
20m agoUSDS EthereumDEX Sell vs USDTUniswap V4$25,743View
20m agoENA EthereumDEX Sell vs USDCUniswap V4$19,096View
23m agoENA EthereumDEX Sell vs USDCUniswap V4$29,477View
28m agoWBTC EthereumDEX Sell vs USDCBalancer V2$63,278View
28m agoWBTC EthereumDEX Sell vs USDTUniswap V3$17,408View
29m agoWBTC EthereumDEX Sell vs USDCUniswap V3$10,831View
29m agoUSDS EthereumDEX Sell vs USDTUniswap V4$220,020View
29m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,060View
29m agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,985View
30m agoUSDE EthereumDEX Sell vs USDTUniswap V3$12,776View
33m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,540View
40m agoWBTC EthereumDEX Sell vs WETHUniswap V3$14,859View
40m agoUSDS EthereumDEX Sell vs USDTUniswap V4$14,084View
42m ago7AΩ∞ Ethereum 🔥 BigDEX Sell vs WETHUniswap V2$1,879,923View
43m agoUSDS EthereumDEX Sell vs USDTUniswap V4$28,153View
43m agoXAUT EthereumDEX Sell vs USDTUniswap V3$11,430View
44m agoWBTC EthereumDEX Sell vs WETHUniswap V3$20,284View
44m agoWBTC EthereumDEX Sell vs USDTUniswap V3$20,347View
44m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,047View
45m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,769View
47m agoUSDG EthereumDEX Sell vs USDCCurve V1$28,009View
48m agoWBTC EthereumDEX Sell vs WETHUniswap V3$43,398View
50m agoWBTC EthereumDEX Sell vs WETHUniswap V3$11,625View
50m agoWBTC EthereumDEX Sell vs WETHUniswap V3$15,458View
52m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,754View
52m agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,706View
57m agoUSDS EthereumDEX Sell vs USDTUniswap V4$112,560View
58m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$16,979View
58m agoPRIME EthereumDEX Sell vs USDCUniswap V3$640,822View
59m agoWEETH EthereumDEX Sell vs ETHFluid Dex$704,156View
59m agoMUSD EthereumDEX Sell vs USDCUniswap V4$130,373View
1h agoUSDE EthereumDEX Sell vs USDTUniswap V4$10,604View
1h agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,587View
1h agoWBTC EthereumDEX Sell vs WETHUniswap V3$39,000View
1h 1m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,453View
1h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$43,151View
1h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,781View
1h 10m agoWBTC EthereumDEX Sell vs USDTUniswap V3$19,525View
1h 10m agoENA EthereumDEX Sell vs USDCUniswap V4$10,925View
1h 10m agoWBTC EthereumDEX Sell vs USDTUniswap V3$27,104View
1h 10m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,397View
1h 10m agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,199View
1h 11m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,160View
1h 11m agoUSDG EthereumDEX Sell vs USDCUniswap V4$23,823View
1h 12m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,779View
1h 12m agoUSDS EthereumDEX Sell vs USDTUniswap V4$59,078View
1h 16m agoENA EthereumDEX Sell vs USDCUniswap V4$10,973View
1h 17m agoPRIME EthereumDEX Sell vs USDCUniswap V3$999,528View
1h 17m agoWBTC EthereumDEX Sell vs USDTUniswap V3$18,261View
1h 18m agoWBTC EthereumDEX Sell vs USDTUniswap V3$31,128View
1h 18m agoWBTC EthereumDEX Sell vs USDTUniswap V3$36,938View
1h 26m agoWBTC EthereumDEX Sell vs USDTUniswap V3$40,183View
1h 26m agoWBTC EthereumDEX Sell vs USDTUniswap V3$35,624View
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