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
59m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 5m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 9m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 11m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 11m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 11m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 13m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 16m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 20m 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 20m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 20m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 20m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 20m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 20m agoTNOS SolanaDEX Sell vs WSOLPump Amm$44,435View
14h 20m agoKII BSCDEX Buy vs USDTUniswap V2$26,154View
14h 20m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,369View
14h 20m agoONYC SolanaDEX Sell vs USDCWhirlpool$86,129View
14h 20m agoONYC SolanaDEX Sell vs USDCWhirlpool$86,129View
14h 20m agoONYC SolanaDEX Sell vs USDCWhirlpool$176,966View
14h 20m agoONYC SolanaDEX Buy vs USDCWhirlpool$184,757View
14h 20m agoUSDT SolanaDEX Swap vs USDCSolfi V2$184,802View
14h 20m agoKII BSCDEX Buy vs USDTUniswap V2$10,469View
14h 20m agoSHIB SolanaDEX Sell vs USDCAmm V3$22,544View
14h 20m agoKII BSCDEX Buy vs USDTUniswap V2$15,119View
14h 20m agoKII BSCDEX Sell vs USDTUniswap V2$27,085View
14h 21m agoKII BSCDEX Buy vs USDTUniswap V2$24,118View
14h 21m agoSHIB SolanaDEX Buy vs USDCAmm V3$22,325View
14h 21m agoKII BSCDEX Sell vs USDTUniswap V2$29,451View
14h 21m agoKII BSCDEX Sell vs USDTUniswap V2$18,363View
14h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
14h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
14h 21m agoARX SolanaDEX Sell vs USDCAmm V3$22,544View
14h 21m agoKII BSCDEX Sell vs USDTUniswap V2$29,017View
14h 21m agoKII BSCDEX Buy vs USDTUniswap V2$14,762View
14h 21m agoKII BSCDEX Buy vs USDTUniswap V2$24,805View
14h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoNTDA SolanaDEX Sell vs WSOLPump Amm$79,004View
14h 21m agoARX SolanaDEX Buy vs USDCAmm V3$22,536View
14h 21m agoWORM SolanaDEX Sell vs WSOLCp Amm$15,531View
14h 21m agoKII BSCDEX Sell vs USDTUniswap V2$16,989View
14h 21m agoKII BSCDEX Buy vs USDTUniswap V2$25,091View
14h 21m agoKII BSCDEX Buy vs USDTUniswap V2$12,886View
14h 21m agoANSEM SolanaDEX Sell vs USDCJupiter$10,035View
14h 21m agoUSDT SolanaDEX Swap vs USDCSolfi V2$184,802View
14h 21m agoEUL SolanaDEX Sell vs USDCAmm V3$22,544View
14h 21m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$77,887View
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