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
58m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 3m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 8m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 9m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 9m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 9m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 12m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 15m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 19m 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
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$148,525View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$17,108View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$189,961View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$56,279View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$101,582View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$153,468View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$201,524View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$100,932View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$142,244View
2d agoUSDT EthereumDEX Swap vs USDCFluid Dex$306,342View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V3$295,713View
2d agoUSDT EthereumDEX Swap vs USDCFluid Dex$281,780View
2d agoSYBTC EthereumDEX Swap vs WBTCUniswap V4$19,177View
2d agoWETH EthereumDEX Swap vs USDTUniswap V3$111,391View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$172,920View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$235,553View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$63,917View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$183,760View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$104,407View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$128,828View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$53,287View
2d agoXAUT EthereumDEX Swap vs PAXGUniswap V3$15,003View
2d agoETH BSCDEX Swap vs BTCBPancake Swap V3$19,698View
2d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$36,135View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$207,854View
2d agoWETH EthereumDEX Swap vs USDTUniswap V3$795,350View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$931,366View
2d agoBTCB BSCDEX Swap vs VOWUniswap V2$11,510View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$110,390View
2d agoWETH EthereumDEX Swap vs USDTUniswap V3$130,842View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$388,793View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$176,534View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$107,365View
2d agoWETH EthereumDEX Swap vs USDTZerox V2$113,303View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$174,408View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$117,351View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$107,816View
2d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$18,473View
2d agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$59,003View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$112,644View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$161,503View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$175,500View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$175,439View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$127,042View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$199,742View
2d agoUSDT TRONDEX Swap vs WTRXSun Swap V3$127,049View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$139,970View
2d agoUSD0 EthereumDEX Swap vs bUSD0Uniswap V3$17,699View
2d agoWETH EthereumDEX Swap vs USDCPancake Swap V3$139,262View
2d agoWETH EthereumDEX Swap vs USDCPancake Swap V3$139,215View
2d agoUSD0 EthereumDEX Swap vs bUSD0Uniswap V3$32,961View
2d agoUSDT EthereumDEX Swap vs WETHUniswap V3$214,028View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$293,289View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$24,297View
2d agoUSDC EthereumDEX Swap vs USDTFluid Dex$123,859View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$102,750View
2d agoUSDT TRONDEX Swap vs WTRXSun Swap V3$102,755View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$151,015View
2d agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,073,425View
2d agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,088,242View
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