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 ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 6m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 10m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 12m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 12m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 12m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 14m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 17m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 21m 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
7h 41m agoUSDS EthereumDEX Buy vs USDTUniswap V4$145,342View
7h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,501View
7h 41m agoKII BSCDEX Buy vs USDTUniswap V2$14,426View
7h 41m agoUSDT-TRC20 SolanaDEX Buy vs USDCAmm V3$21,337View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$16,543View
7h 42m agoENA EthereumDEX Buy vs USDCUniswap V4$22,878View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$26,551View
7h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,504View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$28,032View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$26,546View
7h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$10,801View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$13,785View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$14,940View
7h 43m agoKII BSCDEX Buy vs USDTUniswap V2$10,392View
7h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,625View
7h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
7h 43m agoMETA BSCDEX Buy vs USDTUniswap V2$10,816View
7h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,511View
7h 43m agoMETH EthereumDEX Buy vs WETHUniswap V3$61,865View
7h 43m agoKII BSCDEX Buy vs USDTUniswap V2$24,223View
7h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
7h 43m agoKII BSCDEX Buy vs USDTUniswap V2$13,207View
7h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,628View
7h 44m agoMETA BSCDEX Buy vs USDTUniswap V2$15,770View
7h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,514View
7h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,631View
7h 44m agoKII BSCDEX Buy vs USDTUniswap V2$18,333View
7h 44m agoKII BSCDEX Buy vs USDTUniswap V2$21,583View
7h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,633View
7h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
7h 46m agoMETH EthereumDEX Buy vs WETHUniswap V3$61,865View
7h 46m agoUSDS EthereumDEX Buy vs USDTUniswap V4$69,770View
7h 46m agoRLUSD EthereumDEX Buy vs USDCUniswap V3$42,642View
7h 49m agoWBTC EthereumDEX Buy vs WETHUniswap V3$11,777View
7h 51m agoBLISS SolanaDEX Buy vs WSOLCp Amm$37,525View
7h 51m agoBSC-USDT SolanaDEX Buy vs USDCAmm V3$21,338View
7h 51m agoKII BSCDEX Buy vs USDTUniswap V2$10,818View
7h 52m agoKII BSCDEX Buy vs USDTUniswap V2$21,646View
7h 52m agoKII BSCDEX Buy vs USDTUniswap V2$27,382View
7h 52m agoKII BSCDEX Buy vs USDTUniswap V2$13,238View
7h 52m agoMETA BSCDEX Buy vs USDTUniswap V2$13,812View
7h 52m agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,984View
7h 52m agoKII BSCDEX Buy vs USDTUniswap V2$13,075View
7h 53m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,540View
7h 53m agoKII BSCDEX Buy vs USDTUniswap V2$23,304View
7h 53m agoKII BSCDEX Buy vs USDTUniswap V2$24,198View
7h 53m agoKII BSCDEX Buy vs USDTUniswap V2$27,486View
7h 53m agoRETH EthereumDEX Buy vs ETHUniswap V4$35,964View
7h 53m agoMETA BSCDEX Buy vs USDTUniswap V2$14,411View
7h 53m agoKII BSCDEX Buy vs USDTUniswap V2$18,978View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$19,133View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$20,105View
7h 54m agoMETA BSCDEX Buy vs USDTUniswap V2$12,006View
7h 54m agoWBTC EthereumDEX Buy vs WETHUniswap V3$20,339View
7h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,094View
7h 54m agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,997View
7h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,094View
7h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,519View
7h 55m agoKII BSCDEX Buy vs USDTUniswap V2$27,290View
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