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
11m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
16m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
17m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
17m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
17m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
20m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
22m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
26m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
26m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
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Whale Signals

When Chain / Coin Type DEX Amount Tx
8h 2m agoKII BSCDEX Buy vs USDTUniswap V2$17,155View
8h 3m agoKII BSCDEX Buy vs USDTUniswap V2$24,001View
8h 3m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,500View
8h 4m agoWBTC EthereumDEX Buy vs WETHUniswap V3$18,688View
8h 4m agoWBTC EthereumDEX Buy vs WETHUniswap V3$18,343View
8h 5m agoWBTC EthereumDEX Buy vs USDTUniswap V3$23,784View
8h 7m agoKII BSCDEX Buy vs USDTUniswap V2$17,879View
8h 7m agoXRP SolanaDEX Buy vs USDCAmm V3$21,338View
8h 7m agoKII BSCDEX Buy vs USDTUniswap V2$13,050View
8h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
8h 7m agoKII BSCDEX Buy vs USDTUniswap V2$20,192View
8h 7m agoKII BSCDEX Buy vs USDTUniswap V2$16,973View
8h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,032View
8h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
8h 7m agoMETA BSCDEX Buy vs USDTUniswap V2$13,079View
8h 8m agoKII BSCDEX Buy vs USDTUniswap V2$12,491View
8h 8m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
8h 8m agoKII BSCDEX Buy vs USDTUniswap V2$17,265View
8h 8m agoMETA BSCDEX Buy vs USDTUniswap V2$14,806View
8h 8m agoSОL SolanaDEX Buy vs USDCWhirlpool$16,689View
8h 8m agoSОL SolanaDEX Buy vs USDCDflow$16,689View
8h 8m agoKII BSCDEX Buy vs USDTUniswap V2$15,939View
8h 8m agoKII BSCDEX Buy vs USDTUniswap V2$13,643View
8h 8m agoETH-USDT SolanaDEX Buy vs USDCAmm V3$21,337View
8h 8m agoX BSCDEX Buy vs WBNBPancake Swap V3$48,592View
8h 8m agoKII BSCDEX Buy vs USDTUniswap V2$20,445View
8h 9m agoMETA BSCDEX Buy vs USDTUniswap V2$15,353View
8h 9m agoKII BSCDEX Buy vs USDTUniswap V2$24,899View
8h 9m agoKII BSCDEX Buy vs USDTUniswap V2$10,299View
8h 9m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,657View
8h 9m agoKII BSCDEX Buy vs USDTUniswap V2$27,324View
8h 9m agoUSDT-ERC20 SolanaDEX Buy vs USDCAmm V3$21,337View
8h 9m agoMETA BSCDEX Buy vs USDTUniswap V2$18,128View
8h 9m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,036View
8h 9m agoKII BSCDEX Buy vs USDTUniswap V2$12,888View
8h 9m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,172View
8h 9m agoKII BSCDEX Buy vs USDTUniswap V2$20,026View
8h 9m agoKEP BSCDEX Buy vs WBNBUniswap V2$10,424View
8h 9m agoMETA BSCDEX Buy vs USDTUniswap V2$18,919View
8h 10m agoAAVE SolanaDEX Buy vs USDCAmm V3$21,338View
8h 10m agoZERO SolanaDEX Buy vs USDCJupiter$12,200View
8h 10m agoSTONKBOT SolanaDEX Buy vs WSOLCp Amm$32,280View
8h 10m agoSTONKBOT SolanaDEX Buy vs WSOLDex Solana V3$32,280View
8h 10m agoMETA BSCDEX Buy vs USDTUniswap V2$10,264View
8h 10m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
8h 10m agoMETA BSCDEX Buy vs USDTUniswap V2$11,864View
8h 10m agoKII BSCDEX Buy vs USDTUniswap V2$19,050View
8h 10m agoKII BSCDEX Buy vs USDTUniswap V2$16,007View
8h 11m agoMETA BSCDEX Buy vs USDTUniswap V2$13,113View
8h 11m agoUSDS EthereumDEX Buy vs USDTUniswap V4$70,031View
8h 11m agoUSDS EthereumDEX Buy vs USDTUniswap V4$11,214View
8h 17m agoMETA BSCDEX Buy vs USDTUniswap V2$11,199View
8h 17m agoBCH SolanaDEX Buy vs USDCAmm V3$21,336View
8h 17m agoMETA BSCDEX Buy vs USDTUniswap V2$12,428View
8h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,074View
8h 17m agoSHIBCAT BSCDEX Buy vs WBNBUniswap V2$22,760View
8h 17m agoMETA BSCDEX Buy vs USDTUniswap V2$14,049View
8h 17m agoMETA BSCDEX Buy vs USDTUniswap V2$15,334View
8h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,076View
8h 18m agoKII BSCDEX Buy vs USDTUniswap V2$19,655View
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