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
7m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
11m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
13m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
13m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
13m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
15m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
18m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
22m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
22m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
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Whale Signals

When Chain / Coin Type DEX Amount Tx
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,668View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,668View
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,668View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,668View
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,683View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,683View
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,668View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,668View
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,668View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,668View
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,801View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,801View
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,669View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,669View
3h 12m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,669View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,669View
3h 12m agoKII BSCDEX Sell vs USDTUniswap V2$17,646View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,587View
3h 12m agoTOAD SolanaDEX Sell vs WSOLLb Clmm$10,587View
3h 12m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,587View
3h 13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$30,444View
3h 13m agoKII BSCDEX Buy vs USDTUniswap V2$18,800View
3h 13m agoKII BSCDEX Sell vs USDTUniswap V2$10,446View
3h 13m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,605View
3h 13m agoKII BSCDEX Sell vs USDTUniswap V2$18,217View
3h 13m agoFRXUSD EthereumDEX Swap vs USD3Curve V1$11,868View
3h 13m agoKII BSCDEX Sell vs USDTUniswap V2$10,351View
3h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
3h 13m agoKII BSCDEX Sell vs USDTUniswap V2$23,552View
3h 13m agoFRXUSD EthereumDEX Swap vs USD3Curve V1$499,413View
3h 13m agoFRXUSD EthereumDEX Swap vs USD3Curve V1$25,029View
3h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,186View
3h 13m agoKII BSCDEX Buy vs USDTUniswap V2$19,885View
3h 13m agoKII BSCDEX Sell vs USDTUniswap V2$13,171View
3h 14m agoUSDS EthereumDEX Buy vs USDTUniswap V4$33,414View
3h 14m agoFRXUSD EthereumDEX Swap vs trUSDCurve V1$10,032View
3h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
3h 14m agoKII BSCDEX Buy vs USDTUniswap V2$20,016View
3h 14m agoKII BSCDEX Buy vs USDTUniswap V2$15,886View
3h 14m agoKII BSCDEX Sell vs USDTUniswap V2$13,153View
3h 14m agoKII BSCDEX Buy vs USDTUniswap V2$16,149View
3h 14m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,186View
3h 14m agoKII BSCDEX Buy vs USDTUniswap V2$20,148View
3h 14m agoREUSD EthereumDEX Buy vs USDTFluid Dex$14,528View
3h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
3h 14m agoZ BSCDEX Buy vs WBNBUniswap V2$10,137View
3h 15m agoEURC EthereumDEX Buy vs USDCUniswap V4$11,561View
3h 15m agoUSDS EthereumDEX Buy vs USDTUniswap V4$43,198View
3h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,186View
3h 15m agoKII BSCDEX Sell vs USDTUniswap V2$21,554View
3h 15m agoZ BSCDEX Sell vs WBNBUniswap V2$72,703View
3h 15m agoKII BSCDEX Sell vs USDTUniswap V2$19,581View
3h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
3h 15m agoMETA BSCDEX Buy vs USDTUniswap V2$57,822View
3h 15m agoSUSDE EthereumDEX Buy vs USDTUniswap V4$150,232View
3h 15m agoKII BSCDEX Sell vs USDTUniswap V2$22,171View
3h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,186View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$13,777View
3h 15m agoJ1USD BSCDEX Buy vs USDCPancake Swap V3$13,616View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$18,020View
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