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
« Prev Page 3 of 3

Whale Signals

Live
When Chain / Coin Type DEX Amount Tx
6m agoDEXE SolanaDEX Sell vs USDCAmm V3$19,454View
6m agoCASHCAT SolanaDEX Sell vs WSOLPump Amm$18,275View
6m agoCASHCAT SolanaDEX Sell vs WSOLPump Amm$10,354View
6m agoCASHCAT SolanaDEX Sell vs WSOLPump Amm$18,408View
6m agoMSOL SolanaDEX Sell vs WSOLManifest$42,563View
6m agoMSOL SolanaDEX Sell vs WSOLDflow$47,695View
7m agoBTC SolanaDEX Sell vs USDCAmm V3$19,454View
7m ago牛来 SolanaDEX Sell vs WSOLCp Amm$30,601View
7m agoPUMP SolanaDEX Sell vs USDCJupiter$52,709View
16m agoBDAG SolanaDEX Sell vs USDCAmm V3$60,046View
16m agoЕТН SolanaDEX Sell vs USDCWhirlpool$14,073View
16m agoЕТН SolanaDEX Sell vs USDCJupiter$14,073View
16m agoJACKSEPTIC SolanaDEX Sell vs WSOLCp Amm$809,819View
16m agoJACKSEPTIC Solana 🔥 BigDEX Sell vs WSOLCp Amm$1,951,316View
16m agoMMT SolanaDEX Sell vs USDCAmm V3$60,039View
16m ago牛来 SolanaDEX Sell vs WSOLCp Amm$22,658View
16m agoЕТН SolanaDEX Sell vs USDCWhirlpool$14,073View
16m agoЕТН SolanaDEX Sell vs USDCJupiter$14,073View
17m agoPUMP SolanaDEX Sell vs USDCAmm V3$19,454View
17m agoJACKSEPTICEYE SolanaDEX Sell vs WSOLCp Amm$34,129View
17m agoЕТН SolanaDEX Sell vs USDCWhirlpool$14,073View
17m agoЕТН SolanaDEX Sell vs USDCJupiter$14,073View
17m agoRLUSD SolanaDEX Sell vs USDCAmm V3$60,056View
17m agoBLESS SolanaDEX Sell vs USDCAmm V3$19,454View
17m agoЕТН SolanaDEX Sell vs USDCWhirlpool$14,073View
17m agoЕТН SolanaDEX Sell vs USDCJupiter$14,073View
26m agoVIC SolanaDEX Sell vs USDCAmm V3$19,562View
26m agoUSD1 SolanaDEX Sell vs USDCManifest$17,273View
26m agoUSD1 SolanaDEX Sell vs USDCJupiter$17,273View
36m agoHOODRAT SolanaDEX Sell vs WSOLCp Amm$294,457View
36m agoHOODRAT SolanaDEX Sell vs WSOLCp Amm$465,659View
36m agoHOODRAT Solana 🔥 BigDEX Sell vs WSOLCp Amm$4,150,794View
36m agoDODO SolanaDEX Sell vs USDCAmm V3$19,562View
37m agoNEWT SolanaDEX Sell vs WSOLCp Amm$27,825View
37m agoCASHCAT SolanaDEX Sell vs USDCAmm V3$19,557View
38m agoCATE SolanaDEX Sell vs USDCAmm V3$19,511View
38m agoPUMPDOG SolanaDEX Sell vs WSOLCp Amm$32,607View
46m agoUSDT-TRC20 SolanaDEX Sell vs USDCAmm V3$19,562View
46m agoNEWT SolanaDEX Sell vs WSOLCp Amm$24,628View
46m agoPYUSD SolanaDEX Sell vs USDCManifest$79,373View
46m agoNEET SolanaDEX Sell vs WSOLPump Amm$13,586View
46m agoNEET SolanaDEX Sell vs WSOLPump Amm$13,594View
46m agoNEET SolanaDEX Sell vs WSOLPump Amm$13,594View
46m agoNEET SolanaDEX Sell vs WSOLPump Amm$13,594View
47m agoLODE SolanaDEX Sell vs SOLPump$10,243View
47m agoBEAT SolanaDEX Sell vs USDCAmm V3$19,562View
47m agoTIM SolanaDEX Sell vs WSOLCp Amm$40,013View
56m agoUSDG SolanaDEX Sell vs USDCManifest$56,210View
56m agoUSDG SolanaDEX Sell vs USDCJupiter$57,357View
56m agoGILLIS SolanaDEX Sell vs WSOLPump Amm$17,819View
1h 6m agoBOB SolanaDEX Sell vs WSOLCp Amm$24,658View
1h 6m agoBOB SolanaDEX Sell vs WSOLCp Amm$217,961View
1h 6m agoLUNC SolanaDEX Sell vs USDCAmm V3$19,562View
1h 6m agoPUMP SolanaDEX Sell vs USDCJupiter$28,370View
1h 7m agoUSDG SolanaDEX Sell vs USDCAquifer$13,999View
1h 7m agoALNOOR SolanaDEX Sell vs USDCAmm V3$19,562View
1h 16m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,054View
1h 16m agoMU SolanaDEX Sell vs USDCLb Clmm$10,166View
1h 16m agoMU SolanaDEX Sell vs USDCLb Clmm$10,163View
1h 16m agoMU SolanaDEX Sell vs USDCLb Clmm$10,213View
Page 1 of 118 Next »

Auto-refreshing every ~60s.