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
$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
5h 20m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 20m agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$21,338View
5h 20m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,092View
5h 20m agoKII BSCDEX Buy vs USDTUniswap V2$12,422View
5h 20m agoCYS BSCDEX Buy vs USDCPancakeswap Infinity$21,296View
5h 20m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,996View
5h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,094View
5h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 21m agoKII BSCDEX Buy vs USDTUniswap V2$20,683View
5h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,000View
5h 21m agoMETA BSCDEX Buy vs USDTUniswap V2$16,361View
5h 21m agoKII BSCDEX Buy vs USDTUniswap V2$27,403View
5h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,003View
5h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 21m agoKII BSCDEX Buy vs USDTUniswap V2$20,401View
5h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,007View
5h 23m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,454View
5h 23m agoUSDS EthereumDEX Buy vs USDTUniswap V4$30,144View
5h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$20,997View
5h 25m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,964View
5h 27m agoUSDS EthereumDEX Buy vs USDTUniswap V4$25,420View
5h 29m agoUSDE EthereumDEX Buy vs USDCUniswap V4$26,986View
5h 29m agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,129View
5h 29m agoLINK SolanaDEX Buy vs USDCAmm V3$21,342View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$25,546View
5h 30m agoALNOOR SolanaDEX Buy vs USDCAmm V3$49,940View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$12,017View
5h 30m agoZEC SolanaDEX Buy vs USDCAmm V3$21,337View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$18,337View
5h 30m agoPUMP SolanaDEX Buy vs WSOLAmm V3$11,005View
5h 30m agoPUMP SolanaDEX Buy vs WSOLAmm V3$11,000View
5h 30m agoPUMP SolanaDEX Buy vs WSOLAmm V3$11,025View
5h 30m agoPUMP SolanaDEX Buy vs WSOLAmm V3$11,020View
5h 30m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,755View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$10,261View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$28,754View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$19,161View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$12,449View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$14,759View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$22,326View
5h 31m agoUSDS EthereumDEX Buy vs USDTUniswap V4$123,889View
5h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,513View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$29,470View
5h 32m agoKII BSCDEX Buy vs USDTUniswap V2$29,257View
5h 32m agoMETA BSCDEX Buy vs USDTUniswap V2$15,759View
5h 32m agoKII BSCDEX Buy vs USDTUniswap V2$17,424View
5h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
5h 32m agoKII BSCDEX Buy vs USDTUniswap V2$26,069View
5h 32m agoUSDS EthereumDEX Buy vs USDTUniswap V4$40,555View
5h 33m agoKII BSCDEX Buy vs USDTUniswap V2$18,572View
5h 33m agoMETA BSCDEX Buy vs USDTUniswap V2$15,448View
5h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,506View
5h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
5h 33m agoKII BSCDEX Buy vs USDTUniswap V2$25,808View
5h 33m agoJ1USD BSCDEX Buy vs USDCPancake Swap V3$11,227View
5h 33m agoKII BSCDEX Buy vs USDTUniswap V2$25,140View
5h 33m agoKII BSCDEX Buy vs USDTUniswap V2$23,504View
5h 34m agoAPXUSD EthereumDEX Buy vs USDCCurve V1$34,997View
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