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
2h 18m agoTEM TRONDEX Buy vs WTRXSun Swap V3$22,678View
3h 12m agoUSDD TRONDEX Buy vs USDTSun Swap V3$22,964View
6h 34m agoWAGAS TRONDEX Buy vs USDTSun Swap V3$129,536View
7h 19m agoUSDD TRONDEX Buy vs USDTSun Swap V3$139,940View
13h 24m agoUSDD TRONDEX Buy vs USDTSun Swap V3$154,979View
13h 39m agoTUSD TRONDEX Buy vs USDTSun Swap V3$49,930View
13h 39m agoTUSD TRONDEX Buy vs USDTSun Swap V3$49,930View
1d agoUSDD TRONDEX Buy vs USDTSun Swap V3$247,937View
1d agoJIMI TRONDEX Buy vs USDTSun Swap V3$12,934View
1d agoGLOBE TRONDEX Buy vs USDTSun Swap V3$21,924View
1d agoHTX TRONDEX Buy vs USDTSun Swap V3$12,119View
1d agoUSDD TRONDEX Buy vs USDTSun Swap V3$242,880View
1d agoUSDD TRONDEX Buy vs USDTSun Swap V3$138,125View
1d agoENUMS TRONDEX Buy vs USDTSun Swap V3$10,874View
1d agoENUMS TRONDEX Buy vs USDTSun Swap V3$14,339View
1d agoBLINK TRONDEX Buy vs USDTSun Swap V3$17,009View
1d agoENUMS TRONDEX Buy vs USDTSun Swap V3$19,651View
1d agoENUMS TRONDEX Buy vs USDTSun Swap V3$41,694View
2d agoUSDD TRONDEX Buy vs USDTSun Swap V3$163,767View
2d agoUSDD TRONDEX Buy vs USDTSun Swap V3$174,560View
2d agoVELVET TRONDEX Buy vs USDTSun Swap V3$54,814View
2d agoVELVET TRONDEX Buy vs USDTSun Swap V3$65,335View
2d agoENUMS TRONDEX Buy vs USDTSun Swap V3$14,968View
2d agoUSDD TRONDEX Buy vs USDTSun Swap V3$29,802View
2d agoUSDD TRONDEX Buy vs USDTSun Swap V3$130,237View
2d agoUSDD TRONDEX Buy vs USDTSun Swap V3$158,048View
2d agoSTRX TRONDEX Buy vs WTRXSun Swap V3$21,487View
3d agoTEM TRONDEX Buy vs WTRXSun Swap V3$91,558View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$211,911View
3d agoHTX TRONDEX Buy vs WTRXSun Swap V2$21,029View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$215,896View
3d agoBTC TRONDEX Buy vs USDTSun Swap V2$10,065View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$155,794View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$12,016View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$150,484View
3d agoPEPPER TRONDEX Buy vs USDTSun Swap V3$20,143View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$27,753View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$168,213View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$20,727View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$79,467View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$279,785View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$72,926View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$151,693View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$152,246View
3d agoUSDD TRONDEX Buy vs USDTSun Swap V3$99,919View
4d agoUSDD TRONDEX Buy vs USDTSun Swap V3$95,128View
4d agoUSDD TRONDEX Buy vs USDTSun Swap V3$79,250View
4d agoUSDD TRONDEX Buy vs USDTSun Swap V3$66,114View
4d agoUSDD TRONDEX Buy vs USDTSun Swap V3$95,400View
4d agoUSDD TRONDEX Buy vs USDTSun Swap V3$19,982View
4d agoUSDD TRONDEX Buy vs USDTSun Swap V3$132,446View
4d agoTERRA TRONDEX Buy vs USDTSun Swap V3$20,143View
4d agoAPOLLO TRONDEX Buy vs USDTSun Swap V3$10,220View
4d agoSUEDE TRONDEX Buy vs USDTSun Swap V3$73,959View
4d agoLEMON TRONDEX Buy vs USDTSun Swap V3$24,774View
4d agoLEMON TRONDEX Buy vs USDTSun Swap V3$395,644View
4d agoUSDD TRONDEX Buy vs USDTSun Swap V3$147,097View
5d agoUSDD TRONDEX Buy vs USDTSun Swap V3$151,594View
5d agoJST TRONDEX Buy vs USDTSun Swap V2$10,381View
5d agoJST TRONDEX Buy vs USDTSun Swap V2$10,395View
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