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
27m 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
6h 33m agoKII BSCDEX Buy vs USDTUniswap V2$17,438View
6h 33m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,509View
6h 33m agoKII BSCDEX Sell vs USDTUniswap V2$13,986View
6h 33m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
6h 34m agoKII BSCDEX Sell vs USDTUniswap V2$27,098View
6h 34m agoMETA BSCDEX Buy vs USDTUniswap V2$15,627View
6h 34m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,512View
6h 34m agoKII BSCDEX Buy vs USDTUniswap V2$24,487View
6h 34m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,512View
6h 34m agoKII BSCDEX Sell vs USDTUniswap V2$28,811View
6h 34m agoAIOT BSCDEX Swap vs AITUniswap V2$26,003View
6h 34m agoKII BSCDEX Sell vs USDTUniswap V2$16,301View
6h 34m agoWMUX BSCDEX Buy vs WBNBUniswap V2$10,325View
6h 34m agoKII BSCDEX Buy vs USDTUniswap V2$21,256View
6h 34m agoKII BSCDEX Sell vs USDTUniswap V2$15,769View
6h 34m agoKII BSCDEX Sell vs USDTUniswap V2$16,219View
6h 34m agoUSDG EthereumDEX Sell vs USDTUniswap V4$13,000View
6h 35m agoUSDS EthereumDEX Buy vs USDTUniswap V4$43,799View
6h 35m agoEURE EthereumDEX Swap vs EURCUniswap V3$11,571View
6h 37m agoUSDE EthereumDEX Sell vs USDCUniswap V4$25,596View
6h 39m agoUSDD TRONDEX Sell vs USDTSun Swap V3$130,758View
6h 39m agoUSDS EthereumDEX Buy vs USDTUniswap V4$18,492View
6h 41m agoUSDS EthereumDEX Buy vs USDTUniswap V4$145,342View
6h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,497View
6h 41m agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,254,914View
6h 41m agoUSDC Ethereum 🔥 BigDEX Swap vs USDTUniswap V4$4,265,776View
6h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,501View
6h 41m agoKII BSCDEX Buy vs USDTUniswap V2$14,426View
6h 41m agoUSDT-TRC20 SolanaDEX Buy vs USDCAmm V3$21,337View
6h 41m agoKII BSCDEX Buy vs USDTUniswap V2$16,543View
6h 41m agoENA EthereumDEX Buy vs USDCUniswap V4$22,878View
6h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,501View
6h 41m agoKII BSCDEX Buy vs USDTUniswap V2$26,551View
6h 41m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,504View
6h 41m agoKII BSCDEX Buy vs USDTUniswap V2$28,032View
6h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,504View
6h 42m agoKII BSCDEX Buy vs USDTUniswap V2$26,546View
6h 42m agoMETH EthereumDEX Sell vs WETHUniswap V3$18,821View
6h 42m ago79AU BSCDEX Sell vs USDTUniswap V2$14,542View
6h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
6h 42m agoKII BSCDEX Buy vs USDTUniswap V2$10,801View
6h 42m agoKII BSCDEX Buy vs USDTUniswap V2$13,785View
6h 42m agoMETH EthereumDEX Sell vs WETHUniswap V3$18,848View
6h 42m agoKII BSCDEX Buy vs USDTUniswap V2$14,940View
6h 42m agoMETH EthereumDEX Sell vs WETHUniswap V3$18,876View
6h 42m agoKII BSCDEX Sell vs USDTUniswap V2$25,702View
6h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,508View
6h 42m agoKII BSCDEX Buy vs USDTUniswap V2$10,392View
6h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,625View
6h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
6h 42m agoMETA BSCDEX Buy vs USDTUniswap V2$10,816View
6h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,511View
6h 42m agoMETH EthereumDEX Buy vs WETHUniswap V3$61,865View
6h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
6h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,625View
6h 43m agoKII BSCDEX Buy vs USDTUniswap V2$24,223View
6h 43m agoKII BSCDEX Sell vs USDTUniswap V2$10,156View
6h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,511View
6h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
6h 43m agoKII BSCDEX Buy vs USDTUniswap V2$13,207View
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