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
6m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
11m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
12m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
12m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
12m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
15m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
18m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
22m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
22m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
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Whale Signals

When Chain / Coin Type DEX Amount Tx
6h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
6h 44m agoKII BSCDEX Sell vs USDTUniswap V2$26,759View
6h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,628View
6h 44m agoKII BSCDEX Sell vs USDTUniswap V2$29,445View
6h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,628View
6h 44m agoKII BSCDEX Sell vs USDTUniswap V2$21,565View
6h 44m agoKII BSCDEX Sell vs USDTUniswap V2$23,725View
6h 44m agoMETA BSCDEX Buy vs USDTUniswap V2$15,770View
6h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,514View
6h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,631View
6h 45m agoKII BSCDEX Buy vs USDTUniswap V2$18,333View
6h 45m agoKII BSCDEX Buy vs USDTUniswap V2$21,583View
6h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,514View
6h 45m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,479View
6h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,455View
6h 45m agoKII BSCDEX Sell vs USDTUniswap V2$17,152View
6h 45m agoUSDC EthereumDEX Swap vs USDTUniswap V4$101,463View
6h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,633View
6h 45m agoKII BSCDEX Sell vs USDTUniswap V2$28,527View
6h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,633View
6h 46m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
6h 46m agoKII BSCDEX Sell vs USDTUniswap V2$27,650View
6h 46m agoMETH EthereumDEX Sell vs WETHUniswap V3$56,552View
6h 46m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,503View
6h 47m agoMETH EthereumDEX Buy vs WETHUniswap V3$61,865View
6h 47m agoUSDS EthereumDEX Buy vs USDTUniswap V4$69,770View
6h 47m agoRLUSD EthereumDEX Buy vs USDCUniswap V3$42,642View
6h 48m agoUSDT EthereumDEX Swap vs USDCUniswap V4$298,918View
6h 50m agoWBTC EthereumDEX Sell vs USDCBalancer V2$20,362View
6h 50m agoWBTC EthereumDEX Sell vs WETHUniswap V3$12,516View
6h 50m agoWBTC EthereumDEX Buy vs WETHUniswap V3$11,777View
6h 51m agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,153View
6h 52m agoBLISS SolanaDEX Sell vs WSOLCp Amm$27,198View
6h 52m agoBLISS SolanaDEX Buy vs WSOLCp Amm$37,525View
6h 52m agoBLISS SolanaDEX Sell vs WSOLCp Amm$92,523View
6h 52m agoCBBTC SolanaDEX Sell vs USDCBisonFi$10,916View
6h 52m agoEURC EthereumDEX Sell vs USDCUniswap V4$11,995View
6h 52m agoKII BSCDEX Sell vs USDTUniswap V2$10,451View
6h 52m agoBSC-USDT SolanaDEX Buy vs USDCAmm V3$21,338View
6h 52m agoKII BSCDEX Buy vs USDTUniswap V2$10,818View
6h 52m agoKII BSCDEX Buy vs USDTUniswap V2$21,646View
6h 53m agoKII BSCDEX Buy vs USDTUniswap V2$27,382View
6h 53m agoHBAR SolanaDEX Sell vs USDCAmm V3$21,340View
6h 53m agoKII BSCDEX Sell vs USDTUniswap V2$29,938View
6h 53m agoKII BSCDEX Buy vs USDTUniswap V2$13,238View
6h 53m agoMETA BSCDEX Buy vs USDTUniswap V2$13,812View
6h 53m agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,984View
6h 53m agoKII BSCDEX Buy vs USDTUniswap V2$13,075View
6h 53m agoUSDS EthereumDEX Buy vs USDTUniswap V4$14,540View
6h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,382View
6h 53m agoKII BSCDEX Buy vs USDTUniswap V2$23,304View
6h 54m agoWBTC EthereumDEX Sell vs USDTUniswap V3$10,826View
6h 54m agoKII BSCDEX Buy vs USDTUniswap V2$24,198View
6h 54m agoKII BSCDEX Sell vs USDTUniswap V2$21,422View
6h 54m agoKII BSCDEX Buy vs USDTUniswap V2$27,486View
6h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,513View
6h 54m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,113View
6h 54m agoRETH EthereumDEX Buy vs ETHUniswap V4$35,964View
6h 54m agoMETA BSCDEX Buy vs USDTUniswap V2$14,411View
6h 54m agoKII BSCDEX Buy vs USDTUniswap V2$18,978View
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