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 ▲ 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
« Prev Page 2 of 2

Whale Signals

When Chain / Coin Type DEX Amount Tx
8h 3m agoMETA BSCDEX Buy vs USDTUniswap V2$15,467View
8h 3m agoKII BSCDEX Buy vs USDTUniswap V2$17,913View
8h 3m agoKII BSCDEX Buy vs USDTUniswap V2$11,107View
8h 3m agoKII BSCDEX Buy vs USDTUniswap V2$23,464View
8h 3m agoMETA BSCDEX Buy vs USDTUniswap V2$15,143View
8h 4m agoMETA BSCDEX Buy vs USDTUniswap V2$16,339View
8h 4m agoKII BSCDEX Buy vs USDTUniswap V2$26,212View
8h 4m agoKII BSCDEX Buy vs USDTUniswap V2$25,060View
8h 4m agoMETA BSCDEX Buy vs USDTUniswap V2$15,633View
8h 4m agoKII BSCDEX Buy vs USDTUniswap V2$13,266View
8h 4m agoMETA BSCDEX Buy vs USDTUniswap V2$18,389View
8h 5m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,412View
8h 5m agoMETA BSCDEX Buy vs USDTUniswap V2$15,510View
8h 5m agoKII BSCDEX Buy vs USDTUniswap V2$15,294View
8h 5m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,530View
8h 5m agoMETA BSCDEX Buy vs USDTUniswap V2$16,886View
8h 5m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$18,032View
8h 6m agoKII BSCDEX Buy vs USDTUniswap V2$18,540View
8h 6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
8h 7m agoUSDS EthereumDEX Buy vs USDTUniswap V4$51,801View
8h 7m agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,700View
8h 7m agoWBTC EthereumDEX Buy vs WETHUniswap V3$34,148View
8h 7m agoUSDG EthereumDEX Buy vs USDCCurve V1$33,002View
8h 8m agoWBTC EthereumDEX Buy vs WETHUniswap V3$21,964View
8h 10m agoUSDG EthereumDEX Buy vs USDCCurve V1$23,839View
8h 12m agoLTC SolanaDEX Buy vs USDCAmm V3$21,338View
8h 12m agoKII BSCDEX Buy vs USDTUniswap V2$16,131View
8h 12m agoMETA BSCDEX Buy vs USDTUniswap V2$13,568View
8h 12m agoKII BSCDEX Buy vs USDTUniswap V2$24,684View
8h 12m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,502View
8h 12m agoMETA BSCDEX Buy vs USDTUniswap V2$14,082View
8h 13m agoKII BSCDEX Buy vs USDTUniswap V2$21,696View
8h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
8h 13m agoMETA BSCDEX Buy vs USDTUniswap V2$15,860View
8h 13m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
8h 13m agoKII BSCDEX Buy vs USDTUniswap V2$21,970View
8h 14m agoKII BSCDEX Buy vs USDTUniswap V2$23,185View
8h 14m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$14,239View
8h 14m agoWBTC EthereumDEX Buy vs ETHUniswap V4$14,787View
8h 14m agoCBBTC EthereumDEX Buy vs USDCUniswap V4$10,107View
8h 14m agoWBTC EthereumDEX Buy vs USDCUniswap V3$13,823View
8h 14m agoWBTC EthereumDEX Buy vs USDTUniswap V3$28,692View
8h 14m agoWBTC EthereumDEX Buy vs WETHUniswap V3$63,085View
8h 14m agoWBTC EthereumDEX Buy vs USDTUniswap V3$29,743View
8h 14m agoMETA BSCDEX Buy vs USDTUniswap V2$16,290View
8h 14m agoKII BSCDEX Buy vs USDTUniswap V2$18,372View
8h 14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
8h 14m agoKII BSCDEX Buy vs USDTUniswap V2$24,675View
8h 14m agoKII BSCDEX Buy vs USDTUniswap V2$18,492View
8h 14m agoJ1USD BSCDEX Buy vs USDCPancake Swap V3$16,257View
8h 14m agoMETA BSCDEX Buy vs USDTUniswap V2$15,302View
8h 14m agoKII BSCDEX Buy vs USDTUniswap V2$20,091View
8h 14m agoWBTC EthereumDEX Buy vs WETHUniswap V3$35,541View
8h 14m agoKII BSCDEX Buy vs USDTUniswap V2$20,229View
8h 14m agoMETA BSCDEX Buy vs USDTUniswap V2$16,712View
8h 15m agoWBTC EthereumDEX Buy vs USDTUniswap V3$31,985View
8h 15m agoBTCB BSCDEX Buy vs WBNBPancake Swap V3$17,889View
8h 15m agoKII BSCDEX Buy vs USDTUniswap V2$27,397View
8h 15m agoMETA BSCDEX Buy vs USDTUniswap V2$17,611View
8h 15m agoKII BSCDEX Buy vs USDTUniswap V2$17,078View
« Prev Page 32 of 587 Next »

Browsing history -- go to page 1 for the live feed.