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
10m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
15m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
16m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
16m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
16m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
19m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
21m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
25m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
25m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
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Whale Signals

When Chain / Coin Type DEX Amount Tx
5h agoCC SolanaDEX Buy vs USDCAmm V3$49,980View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,458View
5h 1m agoKII BSCDEX Buy vs USDTUniswap V2$13,275View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,135View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,903View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,184View
5h 1m agoMETA BSCDEX Buy vs USDTUniswap V2$19,955View
5h 1m agoEDEN SolanaDEX Buy vs USDCAmm V3$49,988View
5h 1m agoHBAR SolanaDEX Buy vs USDCAmm V3$21,341View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,829View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 1m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,715View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,137View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,462View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,186View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,905View
5h 1m agoETHFI SolanaDEX Buy vs USDCAmm V3$49,983View
5h 1m agoKII BSCDEX Buy vs USDTUniswap V2$20,153View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,832View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,140View
5h 1m agoKII BSCDEX Buy vs USDTUniswap V2$23,733View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 1m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,907View
5h 1m agoBR SolanaDEX Buy vs USDCAmm V3$49,981View
5h 1m agoUAI SolanaDEX Buy vs USDCAmm V3$21,337View
5h 2m agoKII BSCDEX Buy vs USDTUniswap V2$28,984View
5h 2m agoMETA BSCDEX Buy vs USDTUniswap V2$19,641View
5h 2m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,834View
5h 2m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,142View
5h 2m agoCYS SolanaDEX Buy vs USDCAmm V3$49,982View
5h 2m agoKII BSCDEX Buy vs USDTUniswap V2$22,658View
5h 2m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,909View
5h 2m agoKII BSCDEX Buy vs USDTUniswap V2$21,361View
5h 2m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,982View
5h 2m agoSLX SolanaDEX Buy vs USDCAmm V3$49,977View
5h 3m agoWBTC EthereumDEX Buy vs WETHUniswap V3$133,535View
5h 5m agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,755View
5h 5m agoUSDS EthereumDEX Buy vs USDTUniswap V4$151,798View
5h 6m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,797View
5h 6m agoKII BSCDEX Buy vs USDTUniswap V2$19,038View
5h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
5h 6m agoKII BSCDEX Buy vs USDTUniswap V2$22,973View
5h 6m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,056View
5h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,196View
5h 6m agoUSDS EthereumDEX Buy vs USDTUniswap V4$96,217View
5h 6m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,498View
5h 6m agoKII BSCDEX Buy vs USDTUniswap V2$16,773View
5h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 6m agoRM BSCDEX Buy vs WBNBUniswap V2$10,635View
5h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,518View
5h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 7m agoKII BSCDEX Buy vs USDTUniswap V2$21,743View
5h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,701View
5h 7m agoKII BSCDEX Buy vs USDTUniswap V2$15,973View
5h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,500View
5h 7m agoMETA BSCDEX Buy vs USDTUniswap V2$16,655View
5h 7m agoUSDS EthereumDEX Buy vs USDTUniswap V4$23,837View
5h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,098View
5h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
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