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
49m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
54m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
59m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 3m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 6m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 10m 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
5h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,363View
5h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,206View
5h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,441View
5h 12m agoDUSD BSCDEX Buy vs USDTPancake Swap V3$11,702View
5h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,208View
5h 13m agoKII BSCDEX Buy vs USDTUniswap V2$14,461View
5h 13m agoWEWYX BSCDEX Buy vs WBNBUniswap V2$10,335View
5h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,966View
5h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,363View
5h 14m agoKII BSCDEX Buy vs USDTUniswap V2$19,637View
5h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,363View
5h 16m agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,225View
5h 16m agoWSTETH EthereumDEX Buy vs ETHFluid Dex$531,021View
5h 16m agoWSTETH EthereumDEX Buy vs ETHFluid Dex$531,014View
5h 17m agoWSTETH Ethereum 🔥 BigDEX Buy vs ETHFluid Dex$1,817,604View
5h 17m agoWSTETH Ethereum 🔥 BigDEX Buy vs WETHUniswap V3$1,147,640View
5h 17m agoUSDS EthereumDEX Buy vs USDTUniswap V4$104,715View
5h 18m agoWBTC EthereumDEX Buy vs WETHUniswap V3$13,198View
5h 18m agoENA EthereumDEX Buy vs USDCUniswap V4$11,593View
5h 20m agoUSDS EthereumDEX Buy vs USDTUniswap V4$146,247View
5h 20m agoKII BSCDEX Buy vs USDTUniswap V2$22,594View
5h 20m agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$20,890View
5h 20m agoUSDG SolanaDEX Buy vs USDCManifest$19,998View
5h 20m agoLINK EthereumDEX Buy vs ETHUniswap V4$24,984View
5h 21m agoGROKBOT BSCDEX Buy vs USDTUniswap V2$14,833View
5h 21m agoKII BSCDEX Buy vs USDTUniswap V2$23,372View
5h 21m agoGROKBOT BSCDEX Buy vs USDTUniswap V2$23,052View
5h 21m agoASSET SolanaDEX Buy vs WSOLCp Amm$11,031View
5h 21m agoLINK EthereumDEX Buy vs ETHUniswap V4$28,084View
5h 21m agoTRX-USDT SolanaDEX Buy vs USDCAmm V3$20,890View
5h 21m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$13,798View
5h 21m agoLINK EthereumDEX Buy vs ETHUniswap V4$47,327View
5h 21m agoGROKBOT BSCDEX Buy vs USDTUniswap V2$19,300View
5h 21m agoGROKBOT BSCDEX Buy vs USDTUniswap V2$28,940View
5h 21m agoQVX BSCDEX Buy vs USDTUniswap V2$17,817View
5h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
5h 22m agoKII BSCDEX Buy vs USDTUniswap V2$14,983View
5h 22m agoMETA BSCDEX Buy vs USDTUniswap V2$13,766View
5h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,992View
5h 22m agoKII BSCDEX Buy vs USDTUniswap V2$15,864View
5h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,995View
5h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
5h 22m agoKII BSCDEX Buy vs USDTUniswap V2$11,432View
5h 22m agoKII BSCDEX Buy vs USDTUniswap V2$21,302View
5h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,999View
5h 23m agoKII BSCDEX Buy vs USDTUniswap V2$25,680View
5h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,002View
5h 23m agoMETA BSCDEX Buy vs USDTUniswap V2$14,797View
5h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
5h 23m agoUSDS EthereumDEX Buy vs USDTUniswap V4$133,932View
5h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,006View
5h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 28m agoWBTC EthereumDEX Buy vs WETHUniswap V3$16,808View
5h 29m agoWTAO EthereumDEX Buy vs USDCUniswap V3$12,796View
5h 29m agoUSDS EthereumDEX Buy vs USDTUniswap V4$74,989View
5h 29m agoWBTC EthereumDEX Buy vs WETHUniswap V3$45,483View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,080View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,083View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$17,849View
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