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
1h 10m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 16m 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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
5h 30m agoTRUMP SolanaDEX Buy vs WSOLWhirlpool$14,601View
5h 30m agoTRUMP SolanaDEX Buy vs WSOLWhirlpool$14,601View
5h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,087View
5h 30m agoKII BSCDEX Buy vs USDTUniswap V2$28,216View
5h 31m agoMETA BSCDEX Buy vs USDTUniswap V2$15,370View
5h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,085View
5h 31m agoSENTIS BSCDEX Buy vs USDTPancakeswap Infinity$10,596View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$20,977View
5h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,089View
5h 31m agoUSDAT EthereumDEX Buy vs USDCCurve V1$197,103View
5h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,087View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$21,237View
5h 31m agoKII BSCDEX Buy vs USDTUniswap V2$20,418View
5h 31m agoWBTC EthereumDEX Buy vs USDTUniswap V3$21,808View
5h 32m agoKII BSCDEX Buy vs USDTUniswap V2$23,667View
5h 32m agoMETA BSCDEX Buy vs USDTUniswap V2$17,646View
5h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,091View
5h 32m agoKII BSCDEX Buy vs USDTUniswap V2$22,154View
5h 32m agoKII BSCDEX Buy vs USDTUniswap V2$15,207View
5h 32m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,916View
5h 33m agoCAT BSCDEX Buy vs USDTUniswap V2$10,419View
5h 33m agoKII BSCDEX Buy vs USDTUniswap V2$11,680View
5h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,983View
5h 33m agoMETA BSCDEX Buy vs USDTUniswap V2$13,784View
5h 33m agoKII BSCDEX Buy vs USDTUniswap V2$21,104View
5h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,455View
5h 34m agoKII BSCDEX Buy vs USDTUniswap V2$27,657View
5h 34m agoKII BSCDEX Buy vs USDTUniswap V2$19,891View
5h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,483View
5h 34m agoUSDS EthereumDEX Buy vs USDTUniswap V4$52,492View
5h 37m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,994View
5h 38m agoUSDS EthereumDEX Buy vs USDTUniswap V4$58,698View
5h 39m agoUSDS EthereumDEX Buy vs USDTUniswap V4$98,315View
5h 40m agoKII BSCDEX Buy vs USDTUniswap V2$17,123View
5h 40m agoENA EthereumDEX Buy vs USDCUniswap V4$12,744View
5h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,275View
5h 41m agoMETA BSCDEX Buy vs USDTUniswap V2$15,537View
5h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,490View
5h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,277View
5h 41m agoKII BSCDEX Buy vs USDTUniswap V2$19,778View
5h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,279View
5h 41m agoKII BSCDEX Buy vs USDTUniswap V2$14,965View
5h 41m agoKII BSCDEX Buy vs USDTUniswap V2$17,123View
5h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,492View
5h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
5h 42m agoMETA BSCDEX Buy vs USDTUniswap V2$14,553View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,506View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$13,219View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,993View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,996View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,513View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$26,260View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
5h 42m agoKII BSCDEX Buy vs USDTUniswap V2$29,958View
5h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,000View
5h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,004View
5h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,823View
5h 43m agoKII BSCDEX Buy vs USDTUniswap V2$26,095View
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