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
30m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
5h 6m agoKII BSCDEX Buy vs USDTUniswap V2$12,015View
5h 6m agoZENT BSCDEX Buy vs USDTPancake Swap V3$13,593View
5h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,508View
5h 6m agoKII BSCDEX Buy vs USDTUniswap V2$12,130View
5h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
5h 7m agoUSDS EthereumDEX Buy vs USDTUniswap V4$124,777View
5h 8m agoUNI EthereumDEX Buy vs USDTUniswap V3$15,514View
5h 9m agoLINK EthereumDEX Buy vs ETHUniswap V4$12,033View
5h 9m agoLINK EthereumDEX Buy vs WETHUniswap V3$10,328View
5h 9m agoLINK EthereumDEX Buy vs WETHUniswap V3$14,277View
5h 9m agoLINK EthereumDEX Buy vs ETHUniswap V4$23,012View
5h 9m agoLINK EthereumDEX Buy vs WETHUniswap V3$21,743View
5h 9m agoLINK EthereumDEX Buy vs ETHUniswap V4$55,957View
5h 9m agoUSDS EthereumDEX Buy vs USDTUniswap V4$92,980View
5h 13m agoLINK EthereumDEX Buy vs WETHUniswap V3$34,168View
5h 13m agoLINK EthereumDEX Buy vs WETHUniswap V3$25,051View
5h 13m agoLINK EthereumDEX Buy vs ETHUniswap V4$36,073View
5h 13m agoLINK EthereumDEX Buy vs ETHUniswap V4$80,282View
5h 13m agoLINK EthereumDEX Buy vs ETHUniswap V4$32,971View
5h 13m agoLINK EthereumDEX Buy vs WETHUniswap V3$29,714View
5h 13m agoLINK EthereumDEX Buy vs WETHUniswap V3$51,365View
5h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,482View
5h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,506View
5h 14m agoKII BSCDEX Buy vs USDTUniswap V2$19,980View
5h 14m agoH BSC 🔥 BigDEX Buy vs USDTUniswap V3$7,763,615View
5h 14m ago币安城 BSCDEX Buy vs WBNBUniswap V2$57,338View
5h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,526View
5h 14m agoKII BSCDEX Buy vs USDTUniswap V2$23,683View
5h 14m agoADI SolanaDEX Buy vs USDCAmm V3$21,337View
5h 15m agoWAGAS TRONDEX Buy vs USDTSun Swap V3$129,536View
5h 15m agoKII BSCDEX Buy vs USDTUniswap V2$24,001View
5h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
5h 15m agoMETA BSCDEX Buy vs USDTUniswap V2$17,697View
5h 15m agoTOAD SolanaDEX Buy vs WSOLPump Amm$17,048View
5h 15m agoTOAD SolanaDEX Buy vs WSOLPump Amm$17,048View
5h 15m agoKII BSCDEX Buy vs USDTUniswap V2$21,386View
5h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5h 15m agoLINK EthereumDEX Buy vs WETHUniswap V3$19,996View
5h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
5h 16m agoMETA BSCDEX Buy vs USDTUniswap V2$19,935View
5h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,084View
5h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,085View
5h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,086View
5h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,088View
5h 24m agoKII BSCDEX Buy vs USDTUniswap V2$15,168View
5h 24m agoKII BSCDEX Buy vs USDTUniswap V2$11,654View
5h 24m agoLUNC SolanaDEX Buy vs USDCAmm V3$21,336View
5h 25m agoKII BSCDEX Buy vs USDTUniswap V2$28,696View
5h 25m agoKII BSCDEX Buy vs USDTUniswap V2$14,200View
5h 25m agoMETA BSCDEX Buy vs USDTUniswap V2$17,719View
5h 25m agoKII BSCDEX Buy vs USDTUniswap V2$21,428View
5h 25m agoHFT SolanaDEX Buy vs USDCAmm V3$21,335View
5h 25m agoKII BSCDEX Buy vs USDTUniswap V2$29,086View
5h 25m agoKII BSCDEX Buy vs USDTUniswap V2$15,093View
5h 26m agoKII BSCDEX Buy vs USDTUniswap V2$15,086View
5h 26m agoKII BSCDEX Buy vs USDTUniswap V2$22,859View
5h 26m agoMETA BSCDEX Buy vs USDTUniswap V2$17,522View
5h 26m agoKII BSCDEX Buy vs USDTUniswap V2$13,315View
5h 26m agoKII BSCDEX Buy vs USDTUniswap V2$22,716View
5h 26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$106,004View
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