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
29m 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
2d agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,073,425View
2d agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,088,242View
2d agoAPXUSD EthereumDEX Swap vs sUSDatUniswap V4$14,711View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$325,574View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V4$136,558View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V4$437,779View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$134,976View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V4$451,361View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$243,627View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$243,621View
2d agoFRXUSD EthereumDEX Swap vs sUSDeCurve V1$12,065View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$174,357View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$267,837View
2d agoUSD0 EthereumDEX Swap vs bUSD0Uniswap V3$20,538View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$32,970View
2d agoDAI EthereumDEX Swap vs USDTUniswap V3$932,913View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$349,941View
2d agoDAI EthereumDEX Swap vs USDTUniswap V3$955,594View
2d agoUSDC EthereumDEX Swap vs USDTFluid Dex$104,128View
2d agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$82,170View
2d agoUSDC EthereumDEX Swap vs USDTFluid Dex$122,749View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$107,608View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$121,680View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$176,691View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$199,774View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$199,669View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$181,881View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$254,075View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$268,321View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$139,979View
2d agoUSDT EthereumDEX Swap vs USDCFluid Dex$104,587View
2d agoCBBTC EthereumDEX Swap vs tBTCUniswap V4$69,236View
2d agoWETH EthereumDEX Swap vs USDCUniswap V3$167,052View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$253,580View
2d agoUSDT EthereumDEX Swap vs USDCUniswap V4$253,444View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$100,710View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$174,511View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$126,355View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$292,278View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$100,166View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$184,629View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$154,430View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,038View
2d agoWTRX TRONDEX Swap vs USDTSun Swap V3$100,057View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$109,894View
2d agoPYUSD EthereumDEX Swap vs USDSUniswap V4$237,976View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$151,571View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$269,203View
2d agoUSDC SolanaDEX Swap vs WSOLJupiter$122,260View
2d agoUSDC SolanaDEX Swap vs WSOLJupiter$122,260View
2d agoUSDC SolanaDEX Swap vs WSOLBisonFi$122,260View
2d agoUSDC SolanaDEX Swap vs WSOLJupiter$108,631View
2d agoUSDC SolanaDEX Swap vs WSOLJupiter$108,631View
2d agoUSDC SolanaDEX Swap vs WSOLBisonFi$108,631View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$99,981View
2d agoUSDC EthereumDEX Swap vs WETHUniswap V3$121,435View
2d agoUSDT TRONDEX Swap vs WTRXSun Swap V2$110,715View
2d agoWETH EthereumDEX Swap vs USDTUniswap V3$100,911View
2d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$77,663View
2d agoUSDC EthereumDEX Swap vs USDTUniswap V3$253,922View
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