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
$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

When Chain / Coin Type DEX Amount Tx
14h 14m agoKII BSCDEX Sell vs USDTUniswap V2$18,363View
14h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
14h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
14h 14m agoARX SolanaDEX Sell vs USDCAmm V3$22,544View
14h 14m agoKII BSCDEX Sell vs USDTUniswap V2$29,017View
14h 14m agoKII BSCDEX Buy vs USDTUniswap V2$14,762View
14h 14m agoKII BSCDEX Buy vs USDTUniswap V2$24,805View
14h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 14m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 15m agoARX SolanaDEX Buy vs USDCAmm V3$22,536View
14h 15m agoWORM SolanaDEX Sell vs WSOLCp Amm$15,531View
14h 15m agoKII BSCDEX Sell vs USDTUniswap V2$16,989View
14h 15m agoKII BSCDEX Buy vs USDTUniswap V2$25,091View
14h 15m agoKII BSCDEX Buy vs USDTUniswap V2$12,886View
14h 15m agoANSEM SolanaDEX Sell vs USDCJupiter$10,035View
14h 15m agoUSDT SolanaDEX Swap vs USDCSolfi V2$184,802View
14h 15m agoEUL SolanaDEX Sell vs USDCAmm V3$22,544View
14h 15m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$77,887View
14h 15m agoKII BSCDEX Buy vs USDTUniswap V2$21,737View
14h 15m agoKII BSCDEX Sell vs USDTUniswap V2$25,961View
14h 15m agoKII BSCDEX Sell vs USDTUniswap V2$23,780View
14h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
14h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,369View
14h 16m agoKII BSCDEX Sell vs USDTUniswap V2$16,426View
14h 16m agoKII BSCDEX Sell vs USDTUniswap V2$20,787View
14h 16m agoKII BSCDEX Sell vs USDTUniswap V2$29,294View
14h 16m agoWBTC EthereumDEX Sell vs USDTUniswap V3$27,145View
14h 16m agoKII BSCDEX Sell vs USDTUniswap V2$23,046View
14h 16m agoKII BSCDEX Buy vs USDTUniswap V2$20,316View
14h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,369View
14h 16m agoKII BSCDEX Buy vs USDTUniswap V2$12,370View
14h 16m agoBTCB BSCDEX Sell vs USDTPancake Swap V3$11,676View
14h 16m agoKII BSCDEX Buy vs USDTUniswap V2$15,839View
14h 17m agoKII BSCDEX Buy vs USDTUniswap V2$14,579View
14h 17m agoKII BSCDEX Buy vs USDTUniswap V2$11,439View
14h 17m agoKII BSCDEX Sell vs USDTUniswap V2$25,053View
14h 17m agoKII BSCDEX Sell vs USDTUniswap V2$25,977View
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