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 ▼ 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

When Chain / Coin Type DEX Amount Tx
19h 52m agoCRV SolanaDEX Buy vs USDCAmm V3$60,973View
20h 1m agoDYDX SolanaDEX Buy vs USDCAmm V3$23,590View
20h 1m agoUSDG SolanaDEX Buy vs USDCManifest$61,521View
20h 1m agoUSDG SolanaDEX Buy vs USDCJupiter$61,521View
20h 1m agoWBTC SolanaDEX Buy vs USDCJupiter$12,889View
20h 1m agoXLM SolanaDEX Sell vs USDCAmm V3$23,598View
20h 1m agoXLM SolanaDEX Buy vs USDCAmm V3$23,591View
20h 1m ago2028 SolanaDEX Sell vs WSOLPump Amm$10,563View
20h 1m ago2028 SolanaDEX Sell vs WSOLPump Amm$10,563View
20h 1m ago2028 SolanaDEX Sell vs WSOLPump Amm$10,563View
20h 1m ago2028 SolanaDEX Sell vs WSOLPump Amm$10,563View
20h 10m agoONYC SolanaDEX Buy vs USDCWhirlpool$11,474View
20h 10m agoONYC SolanaDEX Buy vs USDCJupiter$11,708View
20h 15m agoSYRUPUSDC SolanaDEX Buy vs USDCWhirlpool$104,726View
20h 15m agoSYRUPUSDC SolanaDEX Buy vs USDCJupiter$111,745View
20h 15m agoONYC SolanaDEX Buy vs USDCWhirlpool$21,958View
20h 15m agoUSDG SolanaDEX Sell vs USDCManifest$19,982View
20h 15m agoUSDG SolanaDEX Swap vs ONycDflow$21,959View
20h 15m agoPAXG SolanaDEX Buy vs USDCAmm V3$23,591View
20h 16m agoBEAT SolanaDEX Sell vs USDCAmm V3$50,082View
20h 16m agoUSDG SolanaDEX Buy vs USDCManifest$19,985View
20h 16m agoPYUSD SolanaDEX Sell vs USDCWhirlpool$13,981View
20h 16m agoPYUSD SolanaDEX Swap vs USDGJupiter$19,987View
20h 16m agoUSDT-TRC20 SolanaDEX Sell vs USDCAmm V3$23,598View
20h 16m agoAKE SolanaDEX Sell vs USDCAmm V3$50,164View
20h 16m agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$18,563View
20h 16m agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$18,563View
20h 16m agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$18,163View
20h 16m agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$18,163View
20h 16m agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$17,874View
20h 16m agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$17,874View
20h 16m agoCUPSEY SolanaDEX Sell vs WSOLLb Clmm$12,914View
20h 16m agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$12,919View
20h 16m agoPYUSD SolanaDEX Sell vs USDCManifest$104,772View
20h 16m agoPYUSD SolanaDEX Sell vs USDCJupiter$106,910View
20h 16m agoPYUSD SolanaDEX Buy vs USDCManifest$59,928View
20h 16m agoUSDG SolanaDEX Sell vs USDCManifest$10,195View
20h 16m agoUSDG SolanaDEX Swap vs syrupUSDCWhirlpool$10,195View
20h 16m agoSYRUPUSDC SolanaDEX Sell vs USDCWhirlpool$49,735View
20h 16m agoCARDS SolanaDEX Buy vs USDCAmm V3$10,585View
20h 16m agoCARDS SolanaDEX Buy vs USDCJupiter$12,569View
20h 21m agoCALLOOOR SolanaDEX Sell vs WSOLCp Amm$38,600View
20h 21m agoONYC SolanaDEX Buy vs USDCWhirlpool$22,457View
20h 21m agoLTC SolanaDEX Sell vs USDCAmm V3$23,598View
20h 21m agoONYC SolanaDEX Buy vs USDCWhirlpool$22,580View
20h 21m ago거북선 SolanaDEX Sell vs WSOLCp Amm$16,964View
20h 21m ago거북선 SolanaDEX Buy vs WSOLCp Amm$22,679View
20h 21m ago거북선 SolanaDEX Sell vs WSOLCp Amm$55,798View
20h 21m agoZEC SolanaDEX Buy vs USDCGoonFi V2$11,117View
20h 21m agoZEC SolanaDEX Buy vs USDCJupiter$12,084View
20h 21m agoONYC SolanaDEX Buy vs USDCWhirlpool$23,043View
20h 21m agoLTC SolanaDEX Buy vs USDCAmm V3$23,595View
20h 21m agoLOC SolanaDEX Sell vs WSOLAmm$17,345View
20h 21m agoONYC SolanaDEX Buy vs USDCWhirlpool$23,315View
20h 21m agoGATTO SolanaDEX Sell vs WSOLPump Amm$18,532View
20h 21m agoETH SolanaDEX Sell vs USDCAmm V3$23,598View
20h 22m agoKOHI⁠ SolanaDEX Sell vs WSOLCp Amm$10,937View
20h 22m agoSYRUPUSDC SolanaDEX Sell vs USDCWhirlpool$39,704View
20h 22m agoSYRUPUSDC SolanaDEX Sell vs USDCJupiter$58,786View
20h 22m agoUSDG SolanaDEX Buy vs USDCManifest$14,247View
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