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
21m agoWTRX TRONDEX Swap vs USDTSun Swap V3$161,095View
22m agoWTRX TRONDEX Swap vs USDTSun Swap V3$161,095View
23m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,413View
23m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,413View
24m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,416View
25m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,416View
25m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,416View
26m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,415View
27m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,431View
27m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,431View
28m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,586View
29m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,586View
30m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,609View
31m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,608View
32m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,608View
33m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,609View
49m agoWTRX TRONDEX Swap vs USDTSun Swap V3$166,990View
50m agoWTRX TRONDEX Swap vs USDTSun Swap V3$166,990View
57m agoWTRX TRONDEX Swap vs USDTSun Swap V3$139,757View
58m agoWTRX TRONDEX Swap vs USDTSun Swap V3$139,758View
58m agoWTRX TRONDEX Swap vs USDTSun Swap V3$135,215View
1h 5m agoWTRX TRONDEX Swap vs USDTSun Swap V3$200,101View
1h 8m agoWTRX TRONDEX Swap vs USDTSun Swap V3$103,857View
1h 8m agoWTRX TRONDEX Swap vs USDTSun Swap V3$103,857View
1h 11m agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,081View
1h 11m agoWTRX TRONDEX Swap vs USDTSun Swap V3$665,995View
1h 11m agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,101View
1h 18m agoWTRX TRONDEX Swap vs USDTSun Swap V3$108,393View
1h 19m agoWTRX TRONDEX Swap vs USDTSun Swap V3$108,393View
1h 48m agoWTRX TRONDEX Swap vs USDTSun Swap V3$104,315View
1h 49m agoWTRX TRONDEX Swap vs USDTSun Swap V3$104,315View
1h 59m agoWTRX TRONDEX Swap vs USDTSun Swap V3$112,500View
2h agoWTRX TRONDEX Swap vs USDTSun Swap V3$112,500View
2h 11m agoWTRX TRONDEX Swap vs USDTSun Swap V3$125,956View
2h 11m agoWTRX TRONDEX Swap vs USDTSun Swap V3$125,956View
2h 18m agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,038View
2h 24m agoTEM TRONDEX Buy vs WTRXSun Swap V3$22,678View
2h 44m agoWTRX TRONDEX Swap vs USDTSun Swap V3$106,337View
2h 45m agoWTRX TRONDEX Swap vs USDTSun Swap V3$106,337View
3h 17m agoUSDD TRONDEX Buy vs USDTSun Swap V3$22,964View
3h 17m agoUSDD TRONDEX Sell vs USDTSun Swap V3$222,617View
3h 48m agoWTRX TRONDEX Swap vs USDTSun Swap V3$173,181View
4h 42m agoWTRX TRONDEX Swap vs USDTSun Swap V3$204,203View
4h 43m agoWTRX TRONDEX Swap vs USDTSun Swap V3$204,203View
4h 54m agoWTRX TRONDEX Swap vs USDTSun Swap V3$173,235View
5h 30m agoWTRX TRONDEX Swap vs USDTSun Swap V3$127,836View
6h 35m agoWAGAS TRON 🔥 BigDEX Sell vs USDTSun Swap V3$9,868,763View
6h 39m agoWAGAS TRONDEX Buy vs USDTSun Swap V3$129,536View
7h 25m agoUSDD TRONDEX Buy vs USDTSun Swap V3$139,940View
8h 7m agoUSDD TRONDEX Sell vs USDTSun Swap V3$130,758View
8h 31m agoWAGAS TRONDEX Sell vs USDTSun Swap V3$129,056View
8h 32m agoWTRX TRONDEX Swap vs USDTSun Swap V3$173,554View
8h 34m agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,332View
9h 13m agoWTRX TRONDEX Swap vs USDTSun Swap V3$106,292View
9h 14m agoWTRX TRONDEX Swap vs USDTSun Swap V3$199,874View
9h 14m agoWTRX TRONDEX Swap vs USDTSun Swap V3$199,755View
9h 14m agoWTRX TRONDEX Swap vs USDTSun Swap V3$106,293View
9h 16m agoPIUVARBTH TRONDEX Sell vs USDTSun Swap V2$100,396View
9h 17m agoWTRX TRONDEX Swap vs USDTSun Swap V3$104,781View
9h 19m agoWTRX TRONDEX Swap vs USDTSun Swap V3$104,781View
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