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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c
$9,853,237
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055
$9,853,225
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Whale Signals

When Chain / Coin Type DEX Amount Tx
3h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,245View
3h 26m agoKII BSCDEX Buy vs USDTUniswap V2$22,875View
3h 26m agoKII BSCDEX Buy vs USDTUniswap V2$20,566View
3h 26m agoLINK EthereumDEX Sell vs WETHUniswap V3$39,727View
3h 26m agoKII BSCDEX Sell vs USDTUniswap V2$26,608View
3h 26m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,245View
3h 26m agoUSDE EthereumDEX Buy vs USDTFluid Dex$73,285View
3h 26m agoKII BSCDEX Sell vs USDTUniswap V2$15,112View
3h 26m agoKII BSCDEX Buy vs USDTUniswap V2$14,356View
3h 27m agoKII BSCDEX Buy vs USDTUniswap V2$18,484View
3h 27m agoKII BSCDEX Buy vs USDTUniswap V2$23,601View
3h 27m agoKII BSCDEX Sell vs USDTUniswap V2$29,382View
3h 27m agoKII BSCDEX Sell vs USDTUniswap V2$19,530View
3h 27m agoUSDG EthereumDEX Buy vs USDCCurve V1$13,332View
3h 27m agoEURC EthereumDEX Sell vs USDCUniswap V3$14,680View
3h 27m agoKII BSCDEX Buy vs USDTUniswap V2$24,108View
3h 27m agoKII BSCDEX Sell vs USDTUniswap V2$22,331View
3h 27m agoKII BSCDEX Sell vs USDTUniswap V2$22,005View
3h 28m agoEURC EthereumDEX Sell vs USDCUniswap V3$19,793View
3h 28m agoKII BSCDEX Sell vs USDTUniswap V2$27,308View
3h 28m agoKII BSCDEX Sell vs USDTUniswap V2$27,092View
3h 28m agoEURC EthereumDEX Sell vs USDCUniswap V3$21,594View
3h 28m agoKII BSCDEX Sell vs USDTUniswap V2$18,338View
3h 28m agoKII BSCDEX Buy vs USDTUniswap V2$15,247View
3h 28m agoKII BSCDEX Sell vs USDTUniswap V2$23,853View
3h 28m agoKII BSCDEX Sell vs USDTUniswap V2$27,052View
3h 28m agoMETA BSCDEX Buy vs USDTUniswap V2$15,631View
3h 28m agoKII BSCDEX Buy vs USDTUniswap V2$14,776View
3h 28m agoKII BSCDEX Sell vs USDTUniswap V2$11,247View
3h 28m agoKII BSCDEX Sell vs USDTUniswap V2$20,143View
3h 29m agoUSDE EthereumDEX Sell vs USDCUniswap V4$172,425View
3h 29m agoKII BSCDEX Sell vs USDTUniswap V2$18,798View
3h 29m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,523View
3h 29m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,523View
3h 29m agoMETA BSCDEX Buy vs USDTUniswap V2$15,732View
3h 29m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,526View
3h 29m agoBTCB BSCDEX Sell vs WBNBPancake Swap V3$13,471View
3h 29m agoKII BSCDEX Buy vs USDTUniswap V2$27,112View
3h 29m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,526View
3h 29m agoKII BSCDEX Sell vs USDTUniswap V2$28,326View
3h 30m agoSTARLINK EthereumDEX Buy vs WETHUniswap V2$28,000View
3h 30m agoDNDV2 BSCDEX Sell vs USDTUniswap V2$19,978View
3h 30m agoKII BSCDEX Buy vs USDTUniswap V2$21,719View
3h 30m agoWSTETH EthereumDEX Buy vs ETHFluid Dex$187,491View
3h 31m agoSTARLINK EthereumDEX Buy vs WETHUniswap V2$35,979View
3h 31m agoUPEG EthereumDEX Sell vs ETHUniswap V4$24,470View
3h 32m agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,956View
3h 32m agoUSDE EthereumDEX Sell vs USDCUniswap V4$32,532View
3h 32m agoUSDE EthereumDEX Buy vs USDTUniswap V4$16,044View
3h 33m agoUNI EthereumDEX Buy vs WETHUniswap V3$11,681View
3h 33m agoUNI EthereumDEX Swap vs 1INCHUniswap V4$10,216View
3h 33m agoUNI EthereumDEX Buy vs ETHUniswap V4$12,902View
3h 33m agoUNI EthereumDEX Swap vs AAVEUniswap V4$17,370View
3h 33m agoUNI EthereumDEX Buy vs USDTUniswap V3$18,946View
3h 33m agoUNI EthereumDEX Buy vs WETHUniswap V3$27,669View
3h 34m agoUNI EthereumDEX Buy vs USDTUniswap V3$11,054View
3h 34m agoUNI EthereumDEX Swap vs AAVEUniswap V4$13,668View
3h 34m agoUNI EthereumDEX Buy vs WETHUniswap V3$19,823View
3h 34m agoWSTETH EthereumDEX Buy vs ETHFluid Dex$27,215View
3h 34m agoWSTETH EthereumDEX Sell vs WETHUniswap V3$218,808View
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