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
26m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
32m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
36m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
38m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
38m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
38m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
40m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
43m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
47m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
14h 30m agoARK BSCDEX Sell vs USDTUniswap V2$10,172View
14h 31m agoKII BSCDEX Sell vs USDTUniswap V2$15,649View
14h 31m agoUSDE EthereumDEX Sell vs USDCUniswap V4$29,990View
14h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,187View
14h 31m agoAZTEC EthereumDEX Buy vs ETHUniswap V4$22,037View
14h 32m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$25,370View
14h 32m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$36,987View
14h 34m agoUSDE EthereumDEX Buy vs USDCUniswap V4$50,304View
14h 35m agoWBTC EthereumDEX Sell vs USDTUniswap V3$50,002View
14h 35m agoUSDC EthereumDEX Swap vs WETHUniswap V3$145,489View
14h 35m agoRLUSD EthereumDEX Sell vs USDCUniswap V3$12,996View
14h 35m agoWBTC EthereumDEX Buy vs USDTUniswap V3$31,596View
14h 35m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,454View
14h 37m agoUSDS EthereumDEX Buy vs USDTUniswap V4$70,034View
14h 37m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$21,831View
14h 37m agoXMR SolanaDEX Sell vs USDCAmm V3$22,539View
14h 37m agoKII BSCDEX Sell vs USDTUniswap V2$28,282View
14h 37m agoKII BSCDEX Buy vs USDTUniswap V2$15,022View
14h 37m agoKII BSCDEX Buy vs USDTUniswap V2$12,045View
14h 37m agoZCHF EthereumDEX Sell vs USDTUniswap V3$12,095View
14h 37m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,558View
14h 37m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,831View
14h 37m agoKII BSCDEX Buy vs USDTUniswap V2$12,608View
14h 37m agoXMR SolanaDEX Buy vs USDCAmm V3$22,537View
14h 37m agoKII BSCDEX Buy vs USDTUniswap V2$27,831View
14h 38m agoKII BSCDEX Buy vs USDTUniswap V2$18,469View
14h 38m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$21,831View
14h 38m agoCPOOL SolanaDEX Sell vs USDCAmm V3$22,543View
14h 38m agoKII BSCDEX Sell vs USDTUniswap V2$26,800View
14h 38m agoKII BSCDEX Buy vs USDTUniswap V2$26,616View
14h 38m agoKII BSCDEX Sell vs USDTUniswap V2$10,825View
14h 38m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,831View
14h 38m agoKII BSCDEX Sell vs USDTUniswap V2$17,746View
14h 38m agoKII BSCDEX Sell vs USDTUniswap V2$23,824View
14h 38m agoKII BSCDEX Buy vs USDTUniswap V2$27,177View
14h 38m agoKII BSCDEX Buy vs USDTUniswap V2$12,126View
14h 38m agoKII BSCDEX Buy vs USDTUniswap V2$26,042View
14h 38m agoKII BSCDEX Buy vs USDTUniswap V2$13,468View
14h 39m agoKII BSCDEX Sell vs USDTUniswap V2$26,218View
14h 39m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$15,427View
14h 39m agoKII BSCDEX Sell vs USDTUniswap V2$14,601View
14h 39m agoKII BSCDEX Buy vs USDTUniswap V2$26,533View
14h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,111View
14h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,111View
14h 39m agoKII BSCDEX Sell vs USDTUniswap V2$29,689View
14h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$21,831View
14h 39m agoKII BSCDEX Sell vs USDTUniswap V2$14,492View
14h 39m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,114View
14h 39m agoKII BSCDEX Buy vs USDTUniswap V2$20,380View
14h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$21,831View
14h 39m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,114View
14h 39m agoKII BSCDEX Buy vs USDTUniswap V2$25,543View
14h 40m agoKII BSCDEX Buy vs USDTUniswap V2$15,317View
14h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,117View
14h 40m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,117View
14h 40m agoKII BSCDEX Sell vs USDTUniswap V2$26,956View
14h 40m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,961View
14h 40m agoUSDC EthereumDEX Swap vs USDTFluid Dex$180,814View
14h 40m agoKII BSCDEX Sell vs USDTUniswap V2$10,143View
14h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,119View
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