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 10m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 16m 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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$21,503View
3h 22m agoFRXUSD EthereumDEX Swap vs USD3Curve V1$42,000View
3h 22m agoKII BSCDEX Sell vs USDTUniswap V2$16,525View
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$25,916View
3h 22m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,657View
3h 22m agoKII BSCDEX Buy vs USDTUniswap V2$25,624View
3h 22m agoKII BSCDEX Sell vs USDTUniswap V2$24,413View
3h 22m agoKII BSCDEX Sell vs USDTUniswap V2$29,145View
3h 22m agoKII BSCDEX Sell vs USDTUniswap V2$16,570View
3h 23m agoKII BSCDEX Buy vs USDTUniswap V2$20,342View
3h 23m agoUSDS EthereumDEX Sell vs USDTUniswap V4$149,833View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$54,758View
3h 23m agoKII BSCDEX Sell vs USDTUniswap V2$21,872View
3h 23m agoMETA BSCDEX Buy vs USDTUniswap V2$38,038View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$200,202View
3h 23m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,246View
3h 23m agoKBTC EthereumDEX Swap vs WBTCUniswap V3$60,269View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$121,265View
3h 23m agoTBTC EthereumDEX Swap vs WBTCUniswap V3$25,744View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$146,539View
3h 23m agoKII BSCDEX Sell vs USDTUniswap V2$25,542View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$156,105View
3h 23m agoWBTC EthereumDEX Sell vs WETHUniswap V3$26,075View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$75,574View
3h 23m agoKBTC EthereumDEX Swap vs WBTCUniswap V3$25,524View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$21,057View
3h 23m agoKII BSCDEX Sell vs USDTUniswap V2$12,046View
3h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,659View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$44,238View
3h 23m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$77,908View
3h 23m agoREUSD EthereumDEX Buy vs USDTFluid Dex$45,280View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$135,257View
3h 23m agoCBBTC EthereumDEX Swap vs WBTCUniswap V4$47,607View
3h 23m agoKII BSCDEX Sell vs USDTUniswap V2$18,678View
3h 24m agoBE BSCDEX Buy vs WBNBUniswap V2$12,173View
3h 24m agoKII BSCDEX Sell vs USDTUniswap V2$25,769View
3h 24m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,659View
3h 24m agoKII BSCDEX Buy vs USDTUniswap V2$11,944View
3h 24m agoKII BSCDEX Buy vs USDTUniswap V2$14,197View
3h 24m agoGHO EthereumDEX Sell vs USDCUniswap V3$35,926View
3h 25m agoUSDS EthereumDEX Sell vs USDTUniswap V4$79,879View
3h 25m agoLDO EthereumDEX Buy vs WETHUniswap V3$11,949View
3h 25m agoCBBTC EthereumDEX Swap vs WBTCUniswap V3$38,839View
3h 25m agoCBBTC EthereumDEX Swap vs WBTCFluid Dex$69,396View
3h 25m agoLDO EthereumDEX Buy vs WETHUniswap V3$23,611View
3h 26m agoGHO EthereumDEX Buy vs USDCUniswap V3$17,460View
3h 30m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$245,036View
3h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,047View
3h 30m agoKII BSCDEX Sell vs USDTUniswap V2$24,735View
3h 30m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,030View
3h 30m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,030View
3h 30m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,030View
3h 30m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,030View
3h 30m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,030View
3h 30m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,030View
3h 30m agoTOAD SolanaDEX Sell vs WSOLPump Amm$11,042View
3h 30m agoTOAD SolanaDEX Buy vs WSOLLb Clmm$11,042View
3h 30m agoWLD SolanaDEX Buy vs USDCAmm V3$20,895View
3h 30m agoKII BSCDEX Sell vs USDTUniswap V2$22,176View
3h 30m agoWETH SolanaDEX Buy vs USDCJupiter$14,432View
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