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
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
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
14h 53m agoKII BSCDEX Buy vs USDTUniswap V2$18,236View
14h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,782View
14h 53m agoAPRZ SolanaDEX Sell vs WSOLWhirlpool$15,142View
14h 53m agoETH-USDT SolanaDEX Sell vs USDCAmm V3$23,452View
14h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,782View
14h 53m ago$TROLLNEGY SolanaDEX Sell vs WSOLPump Amm$10,960View
14h 53m agoAPRZ SolanaDEX Buy vs WSOLWhirlpool$15,146View
14h 53m agoKII BSCDEX Sell vs USDTUniswap V2$14,801View
14h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,981View
14h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,981View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$27,367View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$12,260View
14h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,981View
14h 54m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$12,476View
14h 54m agoUSDS EthereumDEX Sell vs USDTUniswap V4$79,919View
14h 54m agoLAB BSCDEX Sell vs USDTPancakeswap Infinity$15,242View
14h 54m agoLAB BSCDEX Buy vs USDTPancakeswap Infinity$16,516View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$15,377View
14h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,981View
14h 54m agoKII BSCDEX Sell vs USDTUniswap V2$14,942View
14h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,981View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$18,164View
14h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,981View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$28,289View
14h 54m agoKII BSCDEX Sell vs USDTUniswap V2$19,648View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$24,069View
14h 54m agoKII BSCDEX Sell vs USDTUniswap V2$20,999View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$20,483View
14h 54m agoKII BSCDEX Sell vs USDTUniswap V2$11,645View
14h 55m agoLINK EthereumDEX Sell vs ETHUniswap V4$40,096View
14h 55m agoKII BSCDEX Sell vs USDTUniswap V2$11,040View
14h 55m agoKII BSCDEX Sell vs USDTUniswap V2$16,780View
14h 55m agoKII BSCDEX Sell vs USDTUniswap V2$24,500View
14h 55m agoKII BSCDEX Buy vs USDTUniswap V2$13,917View
14h 55m agoKII BSCDEX Sell vs USDTUniswap V2$26,356View
14h 55m agoKII BSCDEX Buy vs USDTUniswap V2$13,295View
14h 55m agoKII BSCDEX Buy vs USDTUniswap V2$27,543View
14h 56m agoKII BSCDEX Sell vs USDTUniswap V2$23,173View
14h 56m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$29,994View
14h 56m agoKII BSCDEX Buy vs USDTUniswap V2$18,609View
14h 56m agoKII BSCDEX Buy vs USDTUniswap V2$27,679View
14h 56m agoKII BSCDEX Buy vs USDTUniswap V2$24,754View
14h 56m agoWEN BSCDEX Buy vs WBNBUniswap V2$12,492View
14h 56m agoKII BSCDEX Sell vs USDTUniswap V2$26,520View
14h 56m agoKII BSCDEX Sell vs USDTUniswap V2$13,207View
14h 56m agoKII BSCDEX Sell vs USDTUniswap V2$15,275View
14h 59m agoUSDS EthereumDEX Buy vs USDTUniswap V4$57,007View
14h 59m agoLINK EthereumDEX Sell vs WETHUniswap V3$36,277View
14h 59m agoLINK EthereumDEX Sell vs ETHUniswap V4$59,658View
14h 59m agoKII BSCDEX Sell vs USDTUniswap V2$19,919View
15h agoKII BSCDEX Buy vs USDTUniswap V2$10,182View
15h agoU SolanaDEX Sell vs WSOLCp Amm$75,113View
15h agoKII BSCDEX Buy vs USDTUniswap V2$25,919View
15h agoHOME SolanaDEX Sell vs USDCAmm V3$23,453View
15h agoMAMAOCITA SolanaDEX Sell vs WSOLPump Amm$26,974View
15h agoKII BSCDEX Buy vs USDTUniswap V2$17,835View
15h agoPRO BSCDEX Buy vs USDTUniswap V2$119,437View
15h agoMANLET SolanaDEX Sell vs WSOLCp Amm$33,870View
15h agoKII BSCDEX Sell vs USDTUniswap V2$18,378View
15h agoHOME SolanaDEX Buy vs USDCAmm V3$23,437View
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