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 ▼ 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

When Chain / Coin Type DEX Amount Tx
14h 47m agoSENA EthereumDEX Swap vs ENAUniswap V4$23,271View
14h 47m agoKII BSCDEX Sell vs USDTUniswap V2$14,344View
14h 47m agoKII BSCDEX Buy vs USDTUniswap V2$29,369View
14h 47m agoKII BSCDEX Sell vs USDTUniswap V2$28,634View
14h 47m agoKII BSCDEX Sell vs USDTUniswap V2$11,795View
14h 48m agoKII BSCDEX Sell vs USDTUniswap V2$26,405View
14h 48m agoKII BSCDEX Buy vs USDTUniswap V2$29,243View
14h 48m agoKII BSCDEX Sell vs USDTUniswap V2$25,080View
14h 48m agoKII BSCDEX Buy vs USDTUniswap V2$29,720View
14h 48m agoKII BSCDEX Sell vs USDTUniswap V2$24,215View
14h 48m agoWETH EthereumDEX Swap vs USDCPancake Swap V3$164,288View
14h 48m agoWETH EthereumDEX Swap vs USDCPancake Swap V3$164,283View
14h 48m agoKII BSCDEX Sell vs USDTUniswap V2$22,043View
14h 48m agoINO BSCDEX Buy vs WBNBUniswap V2$10,571View
14h 48m agoKII BSCDEX Sell vs USDTUniswap V2$16,295View
14h 49m agoKII BSCDEX Sell vs USDTUniswap V2$27,075View
14h 49m agoKII BSCDEX Sell vs USDTUniswap V2$19,556View
14h 49m agoUUSD BSCDEX Sell vs BNBPancakeswap Infinity$14,696View
14h 49m agoKII BSCDEX Buy vs USDTUniswap V2$17,623View
14h 49m agoKII BSCDEX Sell vs USDTUniswap V2$25,762View
14h 49m agoKII BSCDEX Buy vs USDTUniswap V2$18,815View
14h 49m agoKII BSCDEX Sell vs USDTUniswap V2$11,934View
14h 50m agoKII BSCDEX Buy vs USDTUniswap V2$23,688View
14h 50m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,272View
14h 50m agoKII BSCDEX Sell vs USDTUniswap V2$23,532View
14h 50m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$14,985View
14h 50m agoKII BSCDEX Buy vs USDTUniswap V2$29,215View
14h 50m agoKII BSCDEX Buy vs USDTUniswap V2$21,399View
14h 50m agoKII BSCDEX Buy vs USDTUniswap V2$27,695View
14h 50m agoKII BSCDEX Buy vs USDTUniswap V2$28,288View
14h 50m agoKII BSCDEX Buy vs USDTUniswap V2$28,328View
14h 50m agoKII BSCDEX Sell vs USDTUniswap V2$14,787View
14h 50m agoKII BSCDEX Sell vs USDTUniswap V2$26,462View
14h 51m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$14,985View
14h 51m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$29,994View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$27,094View
14h 54m agoPYUSD EthereumDEX Buy vs USDCUniswap V3$88,841View
14h 54m agoPYUSD EthereumDEX Sell vs USDCUniswap V3$91,723View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$13,807View
14h 54m agoPEPE SolanaDEX Buy vs USDCAmm V3$23,450View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$26,236View
14h 54m agoKII BSCDEX Sell vs USDTUniswap V2$27,548View
14h 54m agoWBTC EthereumDEX Sell vs USDCBalancer V2$50,012View
14h 54m agoKII BSCDEX Buy vs USDTUniswap V2$27,735View
14h 54m agoADI SolanaDEX Sell vs USDCAmm V3$23,447View
14h 54m agoBURPCOIN SolanaDEX Sell vs WSOLCp Amm$41,631View
14h 54m agoTRUMP SolanaDEX Buy vs USDCLb Clmm$13,308View
14h 55m agoKII BSCDEX Sell vs USDTUniswap V2$23,021View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,528View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,532View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,528View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,532View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,528View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,532View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,990View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,990View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,991View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,522View
14h 55m agoHYPE SolanaDEX Sell vs USDCLb Clmm$11,526View
14h 55m agoKII BSCDEX Buy vs USDTUniswap V2$29,245View
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