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
52m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
58m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 2m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 4m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 4m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 4m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 6m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 9m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 13m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
6d agoTROLL SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoPUMP SolanaDEX Sell vs WSOLDflow$10,834View
6d agoJACKET SolanaDEX Sell vs WSOLPump Amm$10,497View
6d agoJACKET SolanaDEX Sell vs WSOLPump Amm$10,497View
6d agoNEKO SolanaDEX Sell vs WSOLCp Amm$12,407View
6d agoERC20-USDT SolanaDEX Sell vs USDCAmm V3$14,431View
6d agoIN SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoUSDТ SolanaDEX Sell vs USDTLb Clmm$11,103View
6d agoFROHORSE SolanaDEX Sell vs USDCDflow$10,174View
6d agoANSEM SolanaDEX Sell vs WSOLLb Clmm$10,318View
6d agoUSDC-SOL SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoBDAG SolanaDEX Sell vs USDCAmm V3$15,031View
6d agoSTARLINK SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$22,890View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$22,890View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$22,842View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,248View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,040View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,209View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,208View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,237View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$23,497View
6d agoA250 SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$15,041View
6d agoPEPE SolanaDEX Sell vs WSOLCp Amm$30,027View
6d agoTRX-USDT SolanaDEX Sell vs USDCAmm V3$15,028View
6d agoUTFS SolanaDEX Sell vs USDCAmm V3$11,893View
6d agoFLAMY SolanaDEX Sell vs WSOLCp Amm$23,532View
6d agoBEAT SolanaDEX Sell vs USDCAmm V3$15,031View
6d agoUATF SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoXMR SolanaDEX Sell vs USDCAmm V3$15,028View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$10,020View
6d agoZEC SolanaDEX Sell vs USDCGoonFi V2$17,687View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$10,030View
6d agoZEC SolanaDEX Sell vs USDCWhirlpool$10,445View
6d agoZEC SolanaDEX Sell vs USDCWhirlpool$10,961View
6d agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$10,030View
6d agoOIIAOIIA SolanaDEX Sell vs WSOLAmm$13,924View
6d agoSHX SolanaDEX Sell vs USDCAmm V3$11,895View
6d agoERA SolanaDEX Sell vs USDCAmm V3$11,896View
6d agoXMR SolanaDEX Sell vs USDCAmm V3$12,434View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$24,005View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$15,962View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$23,162View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$23,162View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,964View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$15,964View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$11,912View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$11,912View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,879View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$15,879View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$24,005View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$23,162View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,961View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$15,961View
6d agoCBBTC SolanaDEX Sell vs USDCBisonFi$28,663View
6d agoCBBTC SolanaDEX Sell vs USDCJupiter$28,663View
6d agoCATTY SolanaDEX Sell vs WSOLCp Amm$34,888View
6d agoBTC SolanaDEX Sell vs USDCAmm V3$15,028View
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