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 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
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
6h 16m agoKII BSCDEX Sell vs USDTUniswap V2$27,142View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,137View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,186View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,905View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,462View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,381View
6h 16m agoETHFI SolanaDEX Buy vs USDCAmm V3$49,983View
6h 16m agoKII BSCDEX Buy vs USDTUniswap V2$20,153View
6h 16m agoUAI SolanaDEX Sell vs USDCAmm V3$21,343View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,186View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,832View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,140View
6h 16m agoKII BSCDEX Buy vs USDTUniswap V2$23,733View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,905View
6h 16m agoBR SolanaDEX Sell vs USDCAmm V3$49,991View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,381View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,907View
6h 16m agoBR SolanaDEX Buy vs USDCAmm V3$49,981View
6h 16m agoUAI SolanaDEX Buy vs USDCAmm V3$21,337View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,832View
6h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,140View
6h 16m agoCYS SolanaDEX Sell vs USDCAmm V3$49,992View
6h 16m agoKII BSCDEX Buy vs USDTUniswap V2$28,984View
6h 16m agoMETA BSCDEX Buy vs USDTUniswap V2$19,641View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,834View
6h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$12,142View
6h 16m agoCYS SolanaDEX Buy vs USDCAmm V3$49,982View
6h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,907View
6h 17m agoXMR SolanaDEX Sell vs USDCAmm V3$21,343View
6h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,142View
6h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,834View
6h 17m agoSLX SolanaDEX Sell vs USDCAmm V3$50,000View
6h 17m agoKII BSCDEX Buy vs USDTUniswap V2$22,658View
6h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,909View
6h 17m agoKII BSCDEX Buy vs USDTUniswap V2$21,361View
6h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,982View
6h 17m agoSLX SolanaDEX Buy vs USDCAmm V3$49,977View
6h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,909View
6h 18m agoWBTC EthereumDEX Buy vs WETHUniswap V3$133,535View
6h 18m agoWBTC EthereumDEX Sell vs USDTUniswap V3$18,866View
6h 18m agoWBTC EthereumDEX Sell vs WETHUniswap V3$134,604View
6h 20m agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,755View
6h 20m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,828View
6h 20m agoUSDS EthereumDEX Sell vs USDTUniswap V4$182,413View
6h 20m agoUSDS EthereumDEX Buy vs USDTUniswap V4$151,798View
6h 20m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,797View
6h 20m agoKII BSCDEX Buy vs USDTUniswap V2$19,038View
6h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
6h 21m agoKII BSCDEX Buy vs USDTUniswap V2$22,973View
6h 21m agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$11,056View
6h 21m agoKII BSCDEX Sell vs USDTUniswap V2$10,025View
6h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
6h 21m agoKII BSCDEX Sell vs USDTUniswap V2$23,265View
6h 21m agoH BSCDEX Sell vs USDTUniswap V2$12,966View
6h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,196View
6h 21m agoKII BSCDEX Sell vs USDTUniswap V2$12,214View
6h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,108View
6h 21m agoUSDS EthereumDEX Buy vs USDTUniswap V4$96,217View
6h 21m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,498View
6h 21m agoKII BSCDEX Buy vs USDTUniswap V2$16,773View
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