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
48m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
54m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
58m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 2m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 5m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 9m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
3h 22m agoKBTC EthereumDEX Swap vs WBTCUniswap V3$25,524View
3h 22m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$21,057View
3h 22m agoKII BSCDEX Sell vs USDTUniswap V2$12,046View
3h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,659View
3h 22m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$44,238View
3h 22m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$77,908View
3h 22m agoREUSD EthereumDEX Buy vs USDTFluid Dex$45,280View
3h 22m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$135,257View
3h 22m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$47,607View
3h 23m agoKII BSCDEX Sell vs USDTUniswap V2$18,678View
3h 23m agoBE BSCDEX Buy vs WBNBUniswap V2$12,173View
3h 23m agoKII BSCDEX Sell vs USDTUniswap V2$25,769View
3h 23m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,659View
3h 23m agoKII BSCDEX Buy vs USDTUniswap V2$11,944View
3h 23m agoKII BSCDEX Buy vs USDTUniswap V2$14,197View
3h 24m agoGHO EthereumDEX Sell vs USDCUniswap V3$35,926View
3h 24m agoUSDS EthereumDEX Sell vs USDTUniswap V4$79,879View
3h 24m agoLDO EthereumDEX Buy vs WETHUniswap V3$11,949View
3h 24m agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$38,839View
3h 24m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$69,396View
3h 25m agoLDO EthereumDEX Buy vs WETHUniswap V3$23,611View
3h 25m agoGHO EthereumDEX Buy vs USDCUniswap V3$17,460View
3h 29m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$245,036View
3h 29m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,047View
3h 29m agoKII BSCDEX Sell vs USDTUniswap V2$24,735View
3h 29m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,030View
3h 29m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,030View
3h 29m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,030View
3h 29m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,030View
3h 29m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,030View
3h 29m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,030View
3h 29m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,042View
3h 29m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,042View
3h 29m agoWLD SolanaDEX Buy vs USDCAmm V3$20,895View
3h 29m agoKII BSCDEX Sell vs USDTUniswap V2$22,176View
3h 29m agoWETH SolanaDEX Buy vs USDCJupiter$14,432View
3h 29m agoKII BSCDEX Buy vs USDTUniswap V2$23,462View
3h 29m agoPYUSD Ethereum 🔥 BigDEX Swap vs USDSUniswap V4$1,113,207View
3h 29m agoTAO SolanaDEX Sell vs USDCAmm V3$20,898View
3h 29m agoHORNS SolanaDEX Sell vs WSOLCp Amm$28,428View
3h 30m agoKII BSCDEX Sell vs USDTUniswap V2$22,403View
3h 30m agoKII BSCDEX Buy vs USDTUniswap V2$25,568View
3h 30m agoKII BSCDEX Buy vs USDTUniswap V2$24,345View
3h 30m agoMETA BSCDEX Buy vs USDTUniswap V2$28,149View
3h 30m agoSPACEXCOIN BSCDEX Buy vs WBNBUniswap V2$29,997View
3h 30m agoKII BSCDEX Sell vs USDTUniswap V2$11,628View
3h 30m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,047View
3h 30m agoKII BSCDEX Buy vs USDTUniswap V2$26,048View
3h 31m agoKII BSCDEX Buy vs USDTUniswap V2$18,981View
3h 31m agoKII BSCDEX Buy vs USDTUniswap V2$11,374View
3h 31m agoWBTC EthereumDEX Buy vs WETHUniswap V3$18,982View
3h 31m agoKII BSCDEX Buy vs USDTUniswap V2$17,715View
3h 31m agoKII BSCDEX Buy vs USDTUniswap V2$24,187View
3h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,489View
3h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,489View
3h 31m agoKII BSCDEX Sell vs USDTUniswap V2$27,637View
3h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,049View
3h 31m agoKII BSCDEX Buy vs USDTUniswap V2$21,116View
3h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
3h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,504View
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