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
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
4d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
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Whale Signals

When Chain / Coin Type DEX Amount Tx
7h 15m agoMETA BSCDEX Buy vs USDTUniswap V2$11,199View
7h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,512View
7h 15m agoBCH SolanaDEX Buy vs USDCAmm V3$21,336View
7h 15m agoMETA BSCDEX Buy vs USDTUniswap V2$12,428View
7h 15m agoKII BSCDEX Sell vs USDTUniswap V2$22,522View
7h 15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,074View
7h 15m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,074View
7h 15m agoSHIBCAT BSCDEX Buy vs WBNBUniswap V2$22,760View
7h 15m agoMETA BSCDEX Buy vs USDTUniswap V2$14,049View
7h 16m agoAIOT BSCDEX Swap vs AITUniswap V2$25,947View
7h 16m agoTRX SolanaDEX Sell vs USDCAmm V3$21,344View
7h 16m agoKII BSCDEX Sell vs USDTUniswap V2$24,531View
7h 16m agoMETA BSCDEX Buy vs USDTUniswap V2$15,334View
7h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,076View
7h 16m agoKII BSCDEX Buy vs USDTUniswap V2$19,655View
7h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,076View
7h 16m agoKII BSCDEX Sell vs USDTUniswap V2$14,756View
7h 16m agoMETA BSCDEX Buy vs USDTUniswap V2$17,415View
7h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,078View
7h 16m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,078View
7h 16m agoKII BSCDEX Buy vs USDTUniswap V2$13,289View
7h 16m agoKII BSCDEX Sell vs USDTUniswap V2$26,940View
7h 16m agoJ1USD BSCDEX Sell vs USDCPancake Swap V3$13,493View
7h 16m agoMETA BSCDEX Buy vs USDTUniswap V2$17,475View
7h 17m agoKII BSCDEX Buy vs USDTUniswap V2$11,075View
7h 17m agoEURC EthereumDEX Sell vs USDCUniswap V4$38,513View
7h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,080View
7h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,080View
7h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,501View
7h 17m agoKII BSCDEX Sell vs USDTUniswap V2$28,778View
7h 17m agoMETA BSCDEX Buy vs USDTUniswap V2$17,828View
7h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,501View
7h 17m agoKII BSCDEX Sell vs USDTUniswap V2$17,713View
7h 17m agoGROK 4.6 BSCDEX Buy vs WBNBUniswap V2$10,132View
7h 17m agoKII BSCDEX Sell vs USDTUniswap V2$20,827View
7h 17m agoMETA BSCDEX Buy vs USDTUniswap V2$13,766View
7h 17m agoKII BSCDEX Sell vs USDTUniswap V2$16,314View
7h 17m agoGROK 4.6 BSCDEX Sell vs WBNBUniswap V2$72,899View
7h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
7h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,082View
7h 18m agoMETA BSCDEX Buy vs USDTUniswap V2$15,495View
7h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,082View
7h 18m agoUSDS EthereumDEX Buy vs USDTUniswap V4$58,987View
7h 18m agoUSDS EthereumDEX Sell vs USDTUniswap V4$39,393View
7h 18m agoWBTC EthereumDEX Sell vs USDTUniswap V3$30,491View
7h 18m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,505View
7h 18m agoKII BSCDEX Buy vs USDTUniswap V2$14,225View
7h 18m agoKII BSCDEX Buy vs USDTUniswap V2$24,816View
7h 18m agoKII BSCDEX Sell vs USDTUniswap V2$27,242View
7h 18m agoMETA BSCDEX Buy vs USDTUniswap V2$14,273View
7h 18m agoKII BSCDEX Buy vs USDTUniswap V2$10,704View
7h 18m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,508View
7h 18m agoMETA BSCDEX Buy vs USDTUniswap V2$16,227View
7h 18m agoKII BSCDEX Buy vs USDTUniswap V2$13,079View
7h 18m agoKII BSCDEX Sell vs USDTUniswap V2$24,220View
7h 19m agoUSDT TRONDEX Swap vs WTRXSun Swap V3$173,327View
7h 20m agoWETH EthereumDEX Swap vs USDCPancake Swap V3$293,948View
7h 20m agoUSDT EthereumDEX Swap vs WETHUniswap V3$302,314View
7h 21m agoUSDS EthereumDEX Sell vs USDTUniswap V4$69,924View
7h 22m agoUSDS EthereumDEX Sell vs USDTUniswap V4$224,669View
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