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
5h 2m agoKII BSCDEX Buy vs USDTUniswap V2$20,221View
5h 2m agoKII BSCDEX Buy vs USDTUniswap V2$23,945View
5h 2m agoUSDS EthereumDEX Buy vs USDTUniswap V4$27,885View
5h 3m agoKII BSCDEX Buy vs USDTUniswap V2$10,551View
5h 4m agoTHUSD EthereumDEX Buy vs USDCUniswap V4$15,308View
5h 4m agoUSDS EthereumDEX Buy vs USDTUniswap V4$65,258View
5h 5m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,759View
5h 5m agoUSDS Ethereum 🔥 BigDEX Buy vs USDTUniswap V4$1,582,593View
5h 6m agoUSDD TRONDEX Buy vs USDTSun Swap V3$139,940View
5h 9m agoUSDS Ethereum 🔥 BigDEX Buy vs USDTUniswap V4$1,458,213View
5h 9m agoKII BSCDEX Buy vs USDTUniswap V2$19,703View
5h 9m agoWETH SolanaDEX Buy vs WSOLWhirlpool$20,218View
5h 10m agoKII BSCDEX Buy vs USDTUniswap V2$29,236View
5h 10m agoMETA BSCDEX Buy vs USDTUniswap V2$19,802View
5h 10m agoFIST BSCDEX Buy vs USDTUniswap V2$13,641View
5h 10m agoKII BSCDEX Buy vs USDTUniswap V2$25,610View
5h 10m agoWBTC EthereumDEX Buy vs WETHUniswap V3$27,003View
5h 10m agoWBTC EthereumDEX Buy vs WETHUniswap V3$39,442View
5h 10m agoUSDS EthereumDEX Buy vs USDTUniswap V4$51,984View
5h 10m agoKII BSCDEX Buy vs USDTUniswap V2$27,448View
5h 10m agoMETA BSCDEX Buy vs USDTUniswap V2$14,246View
5h 11m agoWBTC EthereumDEX Buy vs USDTUniswap V3$28,172View
5h 11m agoKII BSCDEX Buy vs USDTUniswap V2$13,529View
5h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,943View
5h 11m agoAUV BSCDEX Buy vs USDTUniswap V2$10,116View
5h 11m agoKII BSCDEX Buy vs USDTUniswap V2$25,742View
5h 11m agoUSDS EthereumDEX Buy vs USDTUniswap V4$154,477View
5h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,932View
5h 11m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,218View
5h 11m agoUSDS EthereumDEX Buy vs USDTUniswap V4$192,580View
5h 11m agoCNT BSCDEX Buy vs WBNBUniswap V2$11,019View
5h 12m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,757View
5h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,946View
5h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,950View
5h 12m agoWBTC EthereumDEX Buy vs WETHUniswap V3$34,415View
5h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,953View
5h 12m agoKII BSCDEX Buy vs USDTUniswap V2$10,480View
5h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,935View
5h 13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$79,897View
5h 13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,757View
5h 13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$85,598View
5h 13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,743View
5h 13m agoKII BSCDEX Buy vs USDTUniswap V2$10,590View
5h 13m agoKII BSCDEX Buy vs USDTUniswap V2$28,184View
5h 13m agoMETA BSCDEX Buy vs USDTUniswap V2$15,134View
5h 14m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,756View
5h 15m agoUSDS EthereumDEX Buy vs USDTUniswap V4$131,593View
5h 19m agoRDDT BSCDEX Buy vs WBNBUniswap V2$12,067View
5h 19m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,303View
5h 19m agoKII BSCDEX Buy vs USDTUniswap V2$20,152View
5h 19m agoSTONK SolanaDEX Buy vs WSOLLb Clmm$12,361View
5h 19m agoSTONK SolanaDEX Buy vs WSOLJupiter$16,802View
5h 19m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
5h 19m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,090View
5h 20m agoLUNC SolanaDEX Buy vs USDCAmm V3$21,338View
5h 20m agoKII BSCDEX Buy vs USDTUniswap V2$14,635View
5h 20m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,305View
5h 20m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 20m agoMETA BSCDEX Buy vs USDTUniswap V2$16,700View
5h 20m agoKII BSCDEX Buy vs USDTUniswap V2$20,215View
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