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
1h 23m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 29m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$9,825,281
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$9,825,285
3d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1
$627
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9
$18,834
4d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d
$18,834
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d
$18,854
4d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f
$18,978
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Whale Signals

When Chain / Coin Type DEX Amount Tx
20h 44m agoTNOS SolanaDEX Buy vs USDCCp Amm$16,758View
20h 44m agoTNOS SolanaDEX Buy vs USDCJupiter$16,758View
20h 44m agoBEAT SolanaDEX Sell vs USDCAmm V3$23,095View
20h 44m agoTNOS SolanaDEX Buy vs USDCCp Amm$14,641View
20h 44m agoSILV SolanaDEX Buy vs USDCWhirlpool$11,700View
20h 44m agoBEAT SolanaDEX Buy vs USDCAmm V3$23,093View
20h 53m agoCHICKLE SolanaDEX Sell vs WSOLCp Amm$11,052View
20h 53m agoGREG SolanaDEX Buy vs WSOLCp Amm$288,803View
20h 53m agoGREG SolanaDEX Buy vs WSOLCp Amm$429,458View
20h 53m agoGREG SolanaDEX Buy vs WSOLCp Amm$827,486View
20h 53m agoGREG Solana 🔥 BigDEX Sell vs WSOLCp Amm$1,827,076View
20h 53m agoUSOS SolanaDEX Sell vs USDCAmm V3$23,103View
20h 53m agoSILV SolanaDEX Buy vs USDCWhirlpool$11,147View
20h 53m ago$TAXI SolanaDEX Swap vs $TIPCp Amm$101,498View
20h 53m ago$UBER SolanaDEX Swap vs $TAXICp Amm$101,498View
20h 53m ago$UBER SolanaDEX Swap vs $TIPDflow$101,498View
20h 53m agoSMKR SolanaDEX Sell vs WSOLPump Amm$20,135View
20h 54m agoUSOS SolanaDEX Buy vs USDCAmm V3$23,016View
20h 54m ago$UBER SolanaDEX Swap vs $TAXICp Amm$100,989View
20h 54m ago$TAXI SolanaDEX Swap vs $TIPCp Amm$100,989View
20h 54m ago$UBER SolanaDEX Swap vs $TIPDflow$100,989View
20h 54m agoAKE SolanaDEX Sell vs USDCAmm V3$23,078View
20h 54m agoAKE SolanaDEX Buy vs USDCAmm V3$23,071View
20h 54m agoPUMP SolanaDEX Sell vs USDCWhirlpool$22,383View
20h 54m agoPUMP SolanaDEX Buy vs WSOLAmm V3$22,383View
20h 54m agoPUMP SolanaDEX Sell vs USDCWhirlpool$16,775View
20h 54m agoPUMP SolanaDEX Buy vs WSOLAmm V3$16,775View
20h 54m agoSILV SolanaDEX Buy vs USDCWhirlpool$11,280View
20h 54m agoSILV SolanaDEX Buy vs USDCWhirlpool$11,289View
20h 54m agoJUPSOL SolanaDEX Sell vs WSOLManifest$80,682View
20h 54m agoJUPSOL SolanaDEX Sell vs WSOLJupiter$80,682View
20h 54m agoCRCLX SolanaDEX Sell vs USDCAmm V3$23,937View
20h 54m agoCRCLX SolanaDEX Buy vs USDCAmm V3$23,937View
20h 54m ago$UBER SolanaDEX Swap vs $DHLCp Amm$50,749View
20h 54m ago$UBER SolanaDEX Swap vs $DHLDflow$50,749View
20h 54m agoUNITREE SolanaDEX Buy vs WSOLPump Amm$14,608View
20h 55m agoQQQB SolanaDEX Sell vs USDCAmm V3$23,103View
20h 55m agoCASH SolanaDEX Buy vs USDCManifest$16,430View
20h 55m agoCASH SolanaDEX Buy vs USDCJupiter$19,560View
20h 55m ago$UBER SolanaDEX Swap vs $DHLCp Amm$50,621View
20h 55m ago$UBER SolanaDEX Swap vs $DHLDflow$50,621View
20h 55m agoQQQB SolanaDEX Buy vs USDCAmm V3$23,095View
20h 55m agoBDAG SolanaDEX Sell vs USDCAmm V3$23,103View
21h 3m agoLTC SolanaDEX Sell vs USDCAmm V3$23,103View
21h 3m agoTROLL SolanaDEX Sell vs WSOLLb Clmm$11,311View
21h 3m agoTROLL SolanaDEX Buy vs WSOLPump Amm$11,311View
21h 3m agoTOAD SolanaDEX Sell vs WSOLPump Amm$35,639View
21h 3m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$35,639View
21h 3m agoTOAD SolanaDEX Sell vs WSOLLb Clmm$19,930View
21h 3m agoTOAD SolanaDEX Buy vs WSOLPump Amm$19,930View
21h 3m agoANSEM SolanaDEX Sell vs WSOLLb Clmm$70,539View
21h 3m agoANSEM SolanaDEX Buy vs WSOLPump Amm$70,539View
21h 3m agoBUTTCOIN SolanaDEX Sell vs WSOLLb Clmm$20,910View
21h 3m agoBUTTCOIN SolanaDEX Buy vs WSOLPump Amm$20,910View
21h 13m agoPEOPLE SolanaDEX Buy vs USDCAmm V3$23,084View
21h 13m agoWSOL SolanaDEX Swap vs USDCJupiter$103,684View
21h 13m agoWSOL SolanaDEX Swap vs USDCJupiter$103,652View
21h 13m agoWSOL SolanaDEX Swap vs USDCJupiter$113,638View
21h 13m agoWSOL SolanaDEX Swap vs USDCJupiter$113,601View
21h 13m agoWSOL SolanaDEX Swap vs USDCBisonFi$113,601View
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