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
12h 30m agoKII BSCDEX Sell vs USDTUniswap V2$22,321View
12h 30m agoVINE SolanaDEX Sell vs WSOLRaydium Amm$15,797View
12h 30m agoVINE SolanaDEX Sell vs WSOLJupiter$15,797View
12h 30m agoKII BSCDEX Sell vs USDTUniswap V2$18,822View
12h 31m agoFWA EthereumDEX Sell vs ETHUniswap V4$12,271View
12h 31m agoKII BSCDEX Sell vs USDTUniswap V2$28,004View
12h 31m agoKII BSCDEX Sell vs USDTUniswap V2$10,298View
12h 32m agoKII BSCDEX Sell vs USDTUniswap V2$28,848View
12h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
12h 32m agoKII BSCDEX Sell vs USDTUniswap V2$11,982View
12h 33m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
12h 33m agoKII BSCDEX Sell vs USDTUniswap V2$28,459View
12h 33m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
12h 33m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,247View
12h 34m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,250View
12h 34m agoKII BSCDEX Sell vs USDTUniswap V2$17,891View
12h 34m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
12h 35m agoKII BSCDEX Sell vs USDTUniswap V2$15,318View
12h 35m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,253View
12h 35m agoKII BSCDEX Sell vs USDTUniswap V2$29,700View
12h 35m agoWBTC EthereumDEX Sell vs USDTUniswap V3$17,975View
12h 35m agoKII BSCDEX Sell vs USDTUniswap V2$12,769View
12h 35m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
12h 35m agoKII BSCDEX Sell vs USDTUniswap V2$12,783View
12h 38m agoDOLA EthereumDEX Sell vs USDCUniswap V4$18,832View
12h 39m agoWBTC EthereumDEX Sell vs USDTBalancer V2$21,000View
12h 40m agoANSEM SolanaDEX Sell vs WSOLLb Clmm$10,983View
12h 40m agoANSEM SolanaDEX Sell vs USDTJupiter$16,973View
12h 40m agoUNOS SolanaDEX Sell vs USDCAmm V3$22,455View
12h 41m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$12,191View
12h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,064View
12h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,118View
12h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,066View
12h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,121View
12h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,123View
12h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,068View
12h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,104View
12h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,107View
12h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,125View
12h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,070View
12h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,109View
12h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,072View
12h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,127View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$12,071View
12h 46m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,111View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$15,750View
12h 46m agoKII BSCDEX Sell vs USDTUniswap V2$25,878View
12h 47m agoLINK EthereumDEX Sell vs WETHUniswap V3$57,790View
12h 50m agoBLINK TRONDEX Sell vs USDTSun Swap V3$10,987View
12h 50m agoKII BSCDEX Sell vs USDTUniswap V2$18,070View
12h 50m agoKII BSCDEX Sell vs USDTUniswap V2$28,062View
12h 50m agoKII BSCDEX Sell vs USDTUniswap V2$24,260View
12h 50m agoSPACEX SolanaDEX Sell vs USDCAmm V3$22,451View
12h 50m agoKII BSCDEX Sell vs USDTUniswap V2$18,788View
12h 50m agoLILA SolanaDEX Sell vs WSOLCp Amm$40,707View
12h 51m agoSPCX SolanaDEX Sell vs USDCAmm V3$22,456View
12h 51m agoKII BSCDEX Sell vs USDTUniswap V2$22,383View
12h 51m agoKII BSCDEX Sell vs USDTUniswap V2$23,726View
12h 51m agoKII BSCDEX Sell vs USDTUniswap V2$15,001View
12h 51m agoKII BSCDEX Sell vs USDTUniswap V2$13,024View
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