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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c
$9,853,237
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000
$9,853,234
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055
$9,853,225
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Whale Signals

When Chain / Coin Type DEX Amount Tx
3h 15m agoWBTC EthereumDEX Buy vs USDTUniswap V3$14,556View
3h 15m agoWBTC EthereumDEX Buy vs WETHUniswap V3$25,492View
3h 15m agoWBTC EthereumDEX Buy vs USDTUniswap V3$18,716View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$16,970View
3h 15m agoWBTC EthereumDEX Buy vs USDTUniswap V3$17,679View
3h 15m agoKII BSCDEX Sell vs USDTUniswap V2$20,632View
3h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$19,983View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$24,821View
3h 15m agoKII BSCDEX Sell vs USDTUniswap V2$15,270View
3h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$19,983View
3h 15m agoKII BSCDEX Buy vs USDTUniswap V2$23,112View
3h 15m agoEURC EthereumDEX Buy vs USDCUniswap V3$12,550View
3h 16m agoEURC EthereumDEX Buy vs USDCUniswap V4$11,488View
3h 16m agoUSDE EthereumDEX Sell vs USDTUniswap V4$26,960View
3h 17m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,015View
3h 17m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$14,659View
3h 18m agoSYRUPUSDT EthereumDEX Sell vs USDTUniswap V4$89,898View
3h 18m agoUSDS EthereumDEX Sell vs USDTUniswap V4$45,247View
3h 18m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$11,813View
3h 19m agoEURC EthereumDEX Sell vs USDCUniswap V4$10,928View
3h 20m agoWBTC EthereumDEX Buy vs USDTUniswap V3$16,548View
3h 20m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$18,638View
3h 20m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$29,990View
3h 20m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$11,576View
3h 20m agoUSDS EthereumDEX Sell vs USDTUniswap V4$34,961View
3h 21m agoKII BSCDEX Sell vs USDTUniswap V2$15,146View
3h 21m agoZAMA EthereumDEX Buy vs USDTUniswap V3$10,499View
3h 21m agoPEDODOG SolanaDEX Buy vs WSOLCp Amm$12,075View
3h 21m agoPEDODOG SolanaDEX Sell vs WSOLCp Amm$43,354View
3h 21m agoKII BSCDEX Buy vs USDTUniswap V2$13,263View
3h 21m agoUSER SolanaDEX Buy vs USDCAmm V3$20,890View
3h 21m agoKII BSCDEX Sell vs USDTUniswap V4$26,705View
3h 21m agoKII BSCDEX Sell vs USDTPancakeswap Infinity$47,400View
3h 21m agoKII BSCDEX Sell vs USDTUniswap V4$37,320View
3h 21m agoKII BSCDEX Sell vs USDTPancakeswap Infinity$60,235View
3h 21m agoKII BSCDEX Sell vs USDTUniswap V4$28,833View
3h 21m agoKII BSCDEX Sell vs USDTUniswap V4$14,040View
3h 21m agoKII BSCDEX Sell vs USDTPancakeswap Infinity$113,488View
3h 21m agoKII BSCDEX Sell vs USDTPancakeswap Infinity$80,861View
3h 21m agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,958View
3h 21m agoKII BSCDEX Buy vs USDTUniswap V2$13,571View
3h 21m agoKII BSCDEX Sell vs USDTUniswap V2$23,480View
3h 21m agoBDGA SolanaDEX Sell vs USDCAmm V3$20,898View
3h 21m ago币有 BSCDEX Swap vs SPYBUniswap V2$15,336View
3h 21m agoKII BSCDEX Sell vs USDTUniswap V2$15,056View
3h 21m agoKII BSCDEX Buy vs USDTUniswap V2$23,017View
3h 21m agoUSDAT EthereumDEX Buy vs USDCCurve V1$14,688View
3h 21m agoUSDS EthereumDEX Buy vs USDTUniswap V4$41,509View
3h 21m agoBDGA SolanaDEX Buy vs USDCAmm V3$20,890View
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$28,864View
3h 22m agoCBBTC SolanaDEX Sell vs USDCBisonFi$10,968View
3h 22m agoCBBTC SolanaDEX Sell vs USDCBisonFi$10,968View
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$24,769View
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$11,478View
3h 22m agoLAB BSCDEX Sell vs USDTPancake Swap V3$12,784View
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$23,980View
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$29,118View
3h 22m agoMETA BSCDEX Buy vs USDTUniswap V2$38,739View
3h 22m agoUSDS EthereumDEX Sell vs USDTUniswap V4$154,753View
3h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,657View
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