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
50m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
57m 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
7h 41m agoKII BSCDEX Buy vs USDTUniswap V2$26,642View
7h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,592View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$13,880View
7h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$22,773View
7h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,595View
7h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$318,476View
7h 42m agoSPACEXCOIN BSCDEX Buy vs WBNBUniswap V2$87,527View
7h 42m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,877View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$13,026View
7h 42m agoKII BSCDEX Buy vs USDTUniswap V2$22,490View
7h 43m agoKII BSCDEX Buy vs USDTUniswap V2$19,088View
7h 43m agoKII BSCDEX Buy vs USDTUniswap V2$28,009View
7h 43m agoKII BSCDEX Buy vs USDTUniswap V2$15,259View
7h 44m agoKII BSCDEX Buy vs USDTUniswap V2$21,536View
7h 44m agoKII BSCDEX Buy vs USDTUniswap V2$16,744View
7h 44m agoWBTC EthereumDEX Buy vs USDTBalancer V2$22,241View
7h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,004View
7h 44m agoKII BSCDEX Buy vs USDTUniswap V2$23,034View
7h 44m agoUSDS EthereumDEX Buy vs USDTUniswap V4$27,295View
7h 44m agoKII BSCDEX Buy vs USDTUniswap V2$18,611View
7h 45m agoAUSD EthereumDEX Buy vs USDCUniswap V3$70,010View
7h 45m agoKII BSCDEX Buy vs USDTUniswap V2$13,213View
7h 45m agoKII BSCDEX Buy vs USDTUniswap V2$18,117View
7h 45m agoKII BSCDEX Buy vs USDTUniswap V2$10,258View
7h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,006View
7h 45m agoKII BSCDEX Buy vs USDTUniswap V2$21,559View
7h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,008View
7h 46m agoKII BSCDEX Buy vs USDTUniswap V2$22,659View
7h 46m agoKII BSCDEX Buy vs USDTUniswap V2$13,771View
7h 51m agoUSDS EthereumDEX Buy vs USDTUniswap V4$82,987View
7h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,508View
7h 51m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,123View
7h 51m agoKII BSCDEX Buy vs USDTUniswap V2$23,314View
7h 51m agoKII BSCDEX Buy vs USDTUniswap V2$15,517View
7h 52m agoKII BSCDEX Buy vs USDTUniswap V2$24,333View
7h 52m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,992View
7h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,125View
7h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
7h 52m agoKII BSCDEX Buy vs USDTUniswap V2$14,081View
7h 52m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,127View
7h 53m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,129View
7h 53m agoKII BSCDEX Buy vs USDTUniswap V2$21,349View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$12,584View
7h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,131View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$20,507View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$14,541View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$23,949View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$11,209View
7h 54m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,499View
7h 54m agoKII BSCDEX Buy vs USDTUniswap V2$16,550View
7h 55m agoKII BSCDEX Buy vs USDTUniswap V2$29,404View
7h 55m agoKII BSCDEX Buy vs USDTUniswap V2$26,069View
7h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
7h 58m agoWBTC EthereumDEX Buy vs WETHUniswap V3$10,696View
7h 59m agoWBTC EthereumDEX Buy vs WETHUniswap V3$23,196View
7h 59m agoWBTC EthereumDEX Buy vs WETHUniswap V3$10,616View
7h 59m agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,890View
7h 59m agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,787View
7h 59m agoWBTC EthereumDEX Buy vs WETHUniswap V3$34,455View
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