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
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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
Page 1 of 2 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
3h 17m agoKII BSCDEX Sell vs USDTUniswap V2$27,308View
3h 17m agoKII BSCDEX Sell vs USDTUniswap V2$27,092View
3h 17m agoEURC EthereumDEX Sell vs USDCUniswap V3$21,594View
3h 17m agoKII BSCDEX Sell vs USDTUniswap V2$18,338View
3h 17m agoKII BSCDEX Buy vs USDTUniswap V2$15,247View
3h 17m agoKII BSCDEX Sell vs USDTUniswap V2$23,853View
3h 17m agoKII BSCDEX Sell vs USDTUniswap V2$27,052View
3h 17m agoMETA BSCDEX Buy vs USDTUniswap V2$15,631View
3h 17m agoKII BSCDEX Buy vs USDTUniswap V2$14,776View
3h 17m agoKII BSCDEX Sell vs USDTUniswap V2$11,247View
3h 17m agoKII BSCDEX Sell vs USDTUniswap V2$20,143View
3h 18m agoUSDE EthereumDEX Sell vs USDCUniswap V4$172,425View
3h 18m agoKII BSCDEX Sell vs USDTUniswap V2$18,798View
3h 18m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,523View
3h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,523View
3h 18m agoMETA BSCDEX Buy vs USDTUniswap V2$15,732View
3h 18m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,526View
3h 18m agoBTCB BSCDEX Sell vs WBNBPancake Swap V3$13,471View
3h 18m agoKII BSCDEX Buy vs USDTUniswap V2$27,112View
3h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,526View
3h 18m agoKII BSCDEX Sell vs USDTUniswap V2$28,326View
3h 18m agoSTARLINK EthereumDEX Buy vs WETHUniswap V2$28,000View
3h 19m agoDNDV2 BSCDEX Sell vs USDTUniswap V2$19,978View
3h 19m agoKII BSCDEX Buy vs USDTUniswap V2$21,719View
3h 19m agoWSTETH EthereumDEX Buy vs ETHFluid Dex$187,491View
3h 19m agoSTARLINK EthereumDEX Buy vs WETHUniswap V2$35,979View
3h 20m agoUPEG EthereumDEX Sell vs ETHUniswap V4$24,470View
3h 21m agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,956View
3h 21m agoUSDE EthereumDEX Sell vs USDCUniswap V4$32,532View
3h 21m agoUSDE EthereumDEX Buy vs USDTUniswap V4$16,044View
3h 22m agoUNI EthereumDEX Buy vs WETHUniswap V3$11,681View
3h 22m agoUNI EthereumDEX Swap vs 1INCHUniswap V4$10,216View
3h 22m agoUNI EthereumDEX Buy vs ETHUniswap V4$12,902View
3h 22m agoUNI EthereumDEX Swap vs AAVEUniswap V4$17,370View
3h 22m agoUNI EthereumDEX Buy vs USDTUniswap V3$18,946View
3h 22m agoUNI EthereumDEX Buy vs WETHUniswap V3$27,669View
3h 23m agoUNI EthereumDEX Buy vs USDTUniswap V3$11,054View
3h 23m agoUNI EthereumDEX Swap vs AAVEUniswap V4$13,668View
3h 23m agoUNI EthereumDEX Buy vs WETHUniswap V3$19,823View
3h 23m agoWSTETH EthereumDEX Buy vs ETHFluid Dex$27,215View
3h 23m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$218,808View
3h 24m agoCSC SolanaDEX Buy vs USDCAmm V3$20,890View
3h 24m agoKII BSCDEX Sell vs USDTUniswap V2$16,783View
3h 24m agoCC SolanaDEX Sell vs USDCAmm V3$49,998View
3h 24m agoKII BSCDEX Sell vs USDTUniswap V2$18,388View
3h 24m agoBLUAI SolanaDEX Sell vs USDCAmm V3$20,897View
3h 24m agoMETA BSCDEX Buy vs USDTUniswap V2$16,208View
3h 24m agoBLUAI SolanaDEX Buy vs USDCAmm V3$20,890View
3h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,966View
3h 24m agoKII BSCDEX Sell vs USDTUniswap V2$19,257View
3h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,966View
3h 24m agoKII BSCDEX Buy vs USDTUniswap V2$27,422View
3h 24m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$18,506View
3h 24m agoCOOKIE SolanaDEX Sell vs USDCAmm V3$20,897View
3h 25m agoKII BSCDEX Sell vs USDTUniswap V2$24,080View
3h 25m agoKII BSCDEX Sell vs USDTUniswap V2$21,017View
3h 25m agoMEGATRON SolanaDEX Sell vs WSOLCp Amm$10,024View
3h 25m agoKII BSCDEX Buy vs USDTUniswap V2$10,769View
3h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,434View
3h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,202View
« Prev Page 28 of 1275 Next »

Browsing history -- go to page 1 for the live feed.