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 ▼ Sent USDS
to 0xc02a...4359
$28,507
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 3 of 3

Whale Signals

When Chain / Coin Type DEX Amount Tx
12h 58m agoNEET SolanaDEX Sell vs WSOLLb Clmm$10,863View
12h 58m agoNEET SolanaDEX Sell vs USDCAmm V3$12,565View
12h 58m agoNEET SolanaDEX Sell vs USDCAmm V3$12,565View
12h 58m agoNEET SolanaDEX Sell vs WSOLLb Clmm$10,906View
12h 58m agoNEET SolanaDEX Sell vs WSOLLb Clmm$10,906View
12h 58m agoKII BSCDEX Sell vs USDTUniswap V2$16,327View
12h 58m agoKII BSCDEX Sell vs USDTUniswap V2$21,315View
12h 58m ago2KVC SolanaDEX Sell vs USDCAmm V3$22,456View
12h 59m agoSMURF SolanaDEX Sell vs WSOLCp Amm$74,492View
12h 59m agoMOMOTA SolanaDEX Sell vs WSOLLb Clmm$11,128View
12h 59m agoJIMOTHY SolanaDEX Sell vs WSOLLb Clmm$18,573View
12h 59m agoKII BSCDEX Sell vs USDTUniswap V2$10,987View
12h 59m agoKII BSCDEX Sell vs USDTUniswap V2$23,767View
12h 59m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,287View
12h 59m agoKII BSCDEX Sell vs USDTUniswap V2$10,162View
13h agoKII BSCDEX Sell vs USDTUniswap V2$17,533View
13h agoKII BSCDEX Sell vs USDTUniswap V2$13,567View
13h agoKII BSCDEX Sell vs USDTUniswap V2$13,590View
13h agoKII BSCDEX Sell vs USDTUniswap V2$14,614View
13h agoKII BSCDEX Sell vs USDTUniswap V2$29,862View
13h agoKII BSCDEX Sell vs USDTUniswap V2$15,791View
13h 1m agoKII BSCDEX Sell vs USDTUniswap V2$24,988View
13h 1m agoKII BSCDEX Sell vs USDTUniswap V2$21,865View
13h 1m agoKII BSCDEX Sell vs USDTUniswap V2$20,233View
13h 1m agoUP BSCDEX Sell vs WBNBPancake Swap V3$10,461View
13h 1m agoKII BSCDEX Sell vs USDTUniswap V2$10,656View
13h 1m agoKII BSCDEX Sell vs USDTUniswap V2$17,031View
13h 1m agoKII BSCDEX Sell vs USDTUniswap V2$25,915View
13h 2m agoKII BSCDEX Sell vs USDTUniswap V2$11,365View
13h 2m agoKII BSCDEX Sell vs USDTUniswap V2$13,423View
13h 2m agoKII BSCDEX Sell vs USDTUniswap V2$18,527View
13h 5m agoUSDS EthereumDEX Sell vs USDTUniswap V4$399,856View
13h 5m agoUSDS Ethereum 🔥 BigDEX Sell vs USDTUniswap V4$1,052,775View
13h 7m agoERC20-USDT SolanaDEX Sell vs USDCAmm V3$22,456View
13h 7m agoFUJIANG SolanaDEX Sell vs WSOLPump Amm$15,204View
13h 7m agoANSEM SolanaDEX Sell vs USDTDex Solana V3$18,421View
13h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,127View
13h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,062View
13h 8m agoKII BSCDEX Sell vs USDTUniswap V2$15,234View
13h 8m agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,817View
13h 9m agoKII BSCDEX Sell vs USDTUniswap V2$10,102View
13h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,129View
13h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,064View
13h 9m agoKII BSCDEX Sell vs USDTUniswap V2$22,411View
13h 9m agoKII BSCDEX Sell vs USDTUniswap V2$19,343View
13h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,066View
13h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,131View
13h 10m agoKII BSCDEX Sell vs USDTUniswap V2$20,855View
13h 10m agoKII BSCDEX Sell vs USDTUniswap V2$19,849View
13h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,134View
13h 10m agoKII BSCDEX Sell vs USDTUniswap V2$17,415View
13h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$11,069View
13h 10m agoUSDS EthereumDEX Sell vs USDTUniswap V4$173,608View
13h 11m agoWBTC EthereumDEX Sell vs USDTUniswap V3$13,093View
13h 11m agoTUSD TRONDEX Sell vs USDTSun Swap V3$39,927View
13h 11m agoKII BSCDEX Sell vs USDTUniswap V2$24,103View
13h 11m agoKII BSCDEX Sell vs USDTUniswap V2$10,649View
13h 11m agoKII BSCDEX Sell vs USDTUniswap V2$10,538View
13h 11m agoWBTC EthereumDEX Sell vs USDTUniswap V3$16,320View
13h 11m agoKII BSCDEX Sell vs USDTUniswap V2$15,844View
« Prev Page 50 of 604 Next »

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