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
28m ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0x12b5...66e9
$18,538
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
3h 14m agoKII BSCDEX Sell vs USDTUniswap V2$16,145View
3h 15m agoKII BSCDEX Sell vs USDTUniswap V2$19,769View
3h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,368View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$14,449View
3h 15m agoWTRX TRONDEX Swap vs USDTSun Swap V3$204,203View
3h 15m agoUSDS EthereumDEX Buy vs USDTUniswap V4$23,712View
3h 15m agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,990View
3h 15m agoRETH EthereumDEX Sell vs ETHUniswap V4$13,723View
3h 15m agoWBTC EthereumDEX Sell vs USDTUniswap V3$20,486View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$27,891View
3h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,368View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$17,384View
3h 15m agoKII BSCDEX Sell vs USDTUniswap V2$19,070View
3h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,047View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$15,691View
3h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,047View
3h 16m agoKII BSCDEX Buy vs USDTUniswap V2$26,339View
3h 16m agoKII BSCDEX Sell vs USDTUniswap V2$29,737View
3h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
3h 16m agoWETH EthereumDEX Swap vs USDCUniswap V3$105,756View
3h 16m agoWBTC EthereumDEX Sell vs USDTUniswap V3$20,741View
3h 16m agoKII BSCDEX Buy vs USDTUniswap V2$12,300View
3h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,186View
3h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,050View
3h 16m agoWTRX TRONDEX Swap vs USDTSun Swap V3$204,203View
3h 16m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$10,001View
3h 18m agoWBTC EthereumDEX Sell vs USDTBalancer V2$35,989View
3h 19m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,134View
3h 19m agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,664View
3h 20m agoUSDS EthereumDEX Buy vs USDTUniswap V4$40,821View
3h 20m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$123,210View
3h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,208View
3h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,055View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,276View
3h 22m agoTOAD SolanaDEX Sell vs WSOLLb Clmm$10,276View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,276View
3h 22m agoTOAD SolanaDEX Sell vs WSOLLb Clmm$10,276View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,614View
3h 22m agoTOAD SolanaDEX Sell vs WSOLLb Clmm$10,614View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$18,810View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,006View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,006View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$10,781View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$10,781View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
3h 22m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,001View
3h 22m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,001View
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