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
29m 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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
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Whale Signals

When Chain / Coin Type DEX Amount Tx
13h 3m agoHBAR SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoHBAR SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoTRX-USDT SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoTRX-USDT SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoBLUAI SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoBLUAI SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoSOL-USDT SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoSOL-USDT SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoECR SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoECR SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoERC20-USDT SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoERC20-USDT SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoTRC20-USDT SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoTRC20-USDT SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoBANANAS31 SolanaDEX Sell vs USDCAmm V3$10,047View
13h 3m agoBANANAS31 SolanaDEX Sell vs USDCJupiter$10,047View
13h 3m agoKII BSCDEX Sell vs USDTUniswap V2$20,074View
13h 3m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,118View
13h 3m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,184View
13h 3m agoKII BSCDEX Sell vs USDTUniswap V2$29,718View
13h 3m agoKII BSCDEX Sell vs USDTUniswap V2$15,917View
13h 4m agoKII BSCDEX Sell vs USDTUniswap V2$15,210View
13h 4m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,122View
13h 4m agoKII BSCDEX Sell vs USDTUniswap V2$26,432View
13h 4m agoKII BSCDEX Sell vs USDTUniswap V2$28,938View
13h 4m agoKII BSCDEX Sell vs USDTUniswap V2$20,849View
13h 4m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,186View
13h 4m agoKII BSCDEX Sell vs USDTUniswap V2$11,760View
13h 4m agoKII BSCDEX Sell vs USDTUniswap V2$26,276View
13h 4m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,125View
13h 5m agoKII BSCDEX Sell vs USDTUniswap V2$18,816View
13h 5m agoKII BSCDEX Sell vs USDTUniswap V2$16,532View
13h 5m agoKII BSCDEX Sell vs USDTUniswap V2$28,147View
13h 5m agoKII BSCDEX Sell vs USDTUniswap V2$28,580View
13h 5m agoKII BSCDEX Sell vs USDTUniswap V2$18,332View
13h 5m agoKII BSCDEX Sell vs USDTUniswap V2$21,604View
13h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,371View
13h 6m agoUSDS EthereumDEX Sell vs USDTUniswap V4$33,488View
13h 6m agoKII BSCDEX Sell vs USDTUniswap V2$20,719View
13h 6m agoKII BSCDEX Sell vs USDTUniswap V2$23,690View
13h 6m agoKII BSCDEX Sell vs USDTUniswap V2$26,090View
13h 6m agoUSDS EthereumDEX Sell vs USDTUniswap V4$55,467View
13h 7m agoKII BSCDEX Sell vs USDTUniswap V2$25,407View
13h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$24,373View
13h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$45,909View
13h 7m agoUSDS EthereumDEX Sell vs USDTUniswap V4$56,114View
13h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$31,785View
13h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$91,357View
13h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$94,074View
13h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$99,826View
13h 8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$123,342View
13h 9m agoUSDS EthereumDEX Sell vs USDTUniswap V4$174,053View
13h 11m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,746View
13h 12m agoUSDG EthereumDEX Sell vs USDCCurve V1$131,304View
13h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,041View
13h 13m agoKII BSCDEX Sell vs USDTUniswap V2$14,493View
13h 13m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,989View
13h 13m agoCC SolanaDEX Sell vs WSOLDex Solana V3$12,647View
13h 13m agoKII BSCDEX Sell vs USDTUniswap V2$11,624View
13h 13m agoPILL SolanaDEX Sell vs WSOLCp Amm$20,380View
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