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
1h 42m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
1h 42m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 48m 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
« Prev Page 2 of 3 » Next

Whale Signals

When Chain / Coin Type DEX Amount Tx
7h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$154,477View
7h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,932View
7h 24m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,218View
7h 24m agoUSDS EthereumDEX Buy vs USDTUniswap V4$192,580View
7h 24m agoCNT BSCDEX Buy vs WBNBUniswap V2$11,019View
7h 25m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,757View
7h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,946View
7h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,950View
7h 25m agoWBTC EthereumDEX Buy vs WETHUniswap V3$34,415View
7h 25m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,953View
7h 25m agoKII BSCDEX Buy vs USDTUniswap V2$10,480View
7h 26m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,935View
7h 26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$79,897View
7h 26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,757View
7h 26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$85,598View
7h 26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,743View
7h 26m agoKII BSCDEX Buy vs USDTUniswap V2$10,590View
7h 26m agoKII BSCDEX Buy vs USDTUniswap V2$28,184View
7h 27m agoMETA BSCDEX Buy vs USDTUniswap V2$15,134View
7h 27m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,756View
7h 28m agoUSDS EthereumDEX Buy vs USDTUniswap V4$131,593View
7h 32m agoRDDT BSCDEX Buy vs WBNBUniswap V2$12,067View
7h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,303View
7h 32m agoKII BSCDEX Buy vs USDTUniswap V2$20,152View
7h 32m agoSTONK SolanaDEX Buy vs WSOLLb Clmm$12,361View
7h 32m agoSTONK SolanaDEX Buy vs WSOLJupiter$16,802View
7h 32m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
7h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,090View
7h 33m agoLUNC SolanaDEX Buy vs USDCAmm V3$21,338View
7h 33m agoKII BSCDEX Buy vs USDTUniswap V2$14,635View
7h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,305View
7h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
7h 33m agoMETA BSCDEX Buy vs USDTUniswap V2$16,700View
7h 33m agoKII BSCDEX Buy vs USDTUniswap V2$20,215View
7h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
7h 33m agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$21,338View
7h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,092View
7h 33m agoKII BSCDEX Buy vs USDTUniswap V2$12,422View
7h 33m agoCYS BSCDEX Buy vs USDCPancakeswap Infinity$21,296View
7h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,996View
7h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,094View
7h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
7h 34m agoKII BSCDEX Buy vs USDTUniswap V2$20,683View
7h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,000View
7h 34m agoMETA BSCDEX Buy vs USDTUniswap V2$16,361View
7h 34m agoKII BSCDEX Buy vs USDTUniswap V2$27,403View
7h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,003View
7h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
7h 34m agoKII BSCDEX Buy vs USDTUniswap V2$20,401View
7h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,007View
7h 36m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,454View
7h 36m agoUSDS EthereumDEX Buy vs USDTUniswap V4$30,144View
7h 37m agoUSDS EthereumDEX Buy vs USDTUniswap V4$20,997View
7h 38m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,964View
7h 40m agoUSDS EthereumDEX Buy vs USDTUniswap V4$25,420View
7h 42m agoUSDE EthereumDEX Buy vs USDCUniswap V4$26,986View
7h 42m agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,129View
7h 42m agoLINK SolanaDEX Buy vs USDCAmm V3$21,342View
7h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,382View
7h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
« Prev Page 30 of 588 Next »

Browsing history -- go to page 1 for the live feed.