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
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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
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Whale Signals

When Chain / Coin Type DEX Amount Tx
8h 21m agoUSDG EthereumDEX Buy vs USDCCurve V1$49,999View
8h 21m agoGEOD SolanaDEX Buy vs USDCAmm V3$21,337View
8h 21m agoKII BSCDEX Buy vs USDTUniswap V2$19,941View
8h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,484View
8h 21m agoKII BSCDEX Buy vs USDTUniswap V2$24,295View
8h 21m agoUSDG SolanaDEX Buy vs USDCManifest$49,997View
8h 21m agoKII BSCDEX Buy vs USDTUniswap V2$13,925View
8h 21m agoBTC BSCDEX Buy vs USDTPancakeswap Infinity$11,099View
8h 21m agoKII BSCDEX Buy vs USDTUniswap V2$16,459View
8h 21m agoKII BSCDEX Buy vs USDTUniswap V2$17,221View
8h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
8h 22m agoKII BSCDEX Buy vs USDTUniswap V2$25,221View
8h 22m agoMETA BSCDEX Buy vs USDTUniswap V2$37,368View
8h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,486View
8h 22m agoMETA BSCDEX Buy vs USDTUniswap V2$74,049View
8h 22m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
8h 22m agoKII BSCDEX Buy vs USDTUniswap V2$13,014View
8h 22m agoMETA BSCDEX Buy vs USDTUniswap V2$97,653View
8h 22m agoBTC BSCDEX Buy vs USDTPancakeswap Infinity$11,099View
8h 22m agoMETA BSCDEX Buy vs USDTUniswap V2$136,165View
8h 23m agoASTEROID EthereumDEX Buy vs WETHUniswap V2$12,472View
8h 23m agoKII BSCDEX Buy vs USDTUniswap V2$26,251View
8h 23m agoMETA BSCDEX Buy vs USDTUniswap V2$168,571View
8h 23m agoWBTC EthereumDEX Buy vs USDTUniswap V3$18,392View
8h 23m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
8h 23m agoKII BSCDEX Buy vs USDTUniswap V2$25,134View
8h 25m agoASTEROID EthereumDEX Buy vs WETHUniswap V2$10,800View
8h 26m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,388View
8h 27m agoUSDG EthereumDEX Buy vs USDCCurve V1$30,001View
8h 29m agoUSDG EthereumDEX Buy vs USDCCurve V1$33,896View
8h 29m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,122View
8h 30m agoETH BSCDEX Buy vs USDTPancakeswap Infinity$11,099View
8h 30m agoKII BSCDEX Buy vs USDTUniswap V2$13,577View
8h 30m agoH BSCDEX Buy vs USDTPancake Swap V3$186,502View
8h 30m agoUSDG EthereumDEX Buy vs USDCCurve V1$10,985View
8h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,127View
8h 30m agoKII BSCDEX Buy vs USDTUniswap V2$25,221View
8h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,046View
8h 30m agoKII BSCDEX Buy vs USDTUniswap V2$15,067View
8h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
8h 30m agoKII BSCDEX Buy vs USDTUniswap V2$27,944View
8h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,049View
8h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,129View
8h 30m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,186View
8h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,051View
8h 31m agoKII BSCDEX Buy vs USDTUniswap V2$27,606View
8h 31m agoETH BSCDEX Buy vs USDTPancake Swap V3$12,381View
8h 31m agoUSDG EthereumDEX Buy vs USDCCurve V1$38,968View
8h 31m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,131View
8h 31m agoKII BSCDEX Buy vs USDTUniswap V2$23,356View
8h 31m agoUSDS EthereumDEX Buy vs USDTUniswap V4$222,642View
8h 32m agoWBTC EthereumDEX Buy vs USDCUniswap V3$10,987View
8h 32m agoWBTC EthereumDEX Buy vs USDTUniswap V3$25,867View
8h 32m agoWBTC EthereumDEX Buy vs USDTUniswap V3$25,857View
8h 34m agoUSDG EthereumDEX Buy vs USDCCurve V1$40,001View
8h 37m agoWBTC EthereumDEX Buy vs WETHUniswap V3$14,249View
8h 38m agoTRUSD EthereumDEX Buy vs USDCCurve V1$10,837View
8h 38m agoUSDE EthereumDEX Buy vs USDTFluid Dex$12,478View
8h 40m agoWBTC EthereumDEX Buy vs USDTUniswap V3$29,386View
8h 40m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,245View
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