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
$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
22h 26m agoAPXUSD EthereumDEX Sell vs USDCCurve V1$56,188View
22h 28m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,245View
22h 31m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,770View
22h 31m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,770View
22h 31m agoBOTTOM SolanaDEX Sell vs WSOLCp Amm$27,220View
22h 31m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,105View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$10,717View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$10,194View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$25,088View
22h 32m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,107View
22h 32m agoKII BSCDEX Sell vs USDTUniswap V2$27,891View
22h 33m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,109View
22h 33m agoKII BSCDEX Sell vs USDTUniswap V2$23,139View
22h 33m agoAPXUSD EthereumDEX Sell vs USDCUniswap V4$49,902View
22h 33m agoFIST BSCDEX Sell vs USDTUniswap V2$11,787View
22h 33m agoCVX EthereumDEX Sell vs WETHCurve V2$14,344View
22h 33m agoKII BSCDEX Sell vs USDTUniswap V2$12,481View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$14,628View
22h 34m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,262View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$17,668View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$26,281View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$12,457View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$25,387View
22h 34m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,264View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$13,984View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$22,473View
22h 34m agoARK BSCDEX Sell vs USDTUniswap V2$21,396View
22h 34m agoKII BSCDEX Sell vs USDTUniswap V2$19,267View
22h 35m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,267View
22h 35m agoKII BSCDEX Sell vs USDTUniswap V2$10,089View
22h 35m agoKII BSCDEX Sell vs USDTUniswap V2$20,406View
22h 41m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,172View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$25,403View
22h 41m agoDYDX SolanaDEX Sell vs USDCAmm V3$16,664View
22h 41m agoSER SolanaDEX Sell vs WSOLCp Amm$36,908View
22h 41m agoPUMPFUN SolanaDEX Sell vs WSOLCp Amm$272,166View
22h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,247View
22h 42m agoTNOS SolanaDEX Sell vs WSOLCp Amm$273,517View
22h 42m agoMINMAX SolanaDEX Sell vs WSOLAmm$15,568View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$20,947View
22h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,249View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$18,866View
22h 42m agoXLM SolanaDEX Sell vs USDCAmm V3$16,662View
22h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,066View
22h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,252View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$23,095View
22h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,069View
22h 43m agoSURGEON SolanaDEX Sell vs WSOLCp Amm$21,554View
22h 43m agoSURGEON SolanaDEX Sell vs WSOLCp Amm$84,113View
22h 43m agoZEC SolanaDEX Sell vs USDCAmm V3$16,664View
22h 43m agoCALLOUT SolanaDEX Sell vs WSOLPump Amm$16,844View
22h 43m agoAPXUSD EthereumDEX Sell vs USDCUniswap V4$49,934View
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$24,593View
22h 43m agoANSEM SolanaDEX Sell vs WSOLLb Clmm$10,879View
22h 43m agoANSEM SolanaDEX Sell vs USDCDflow$23,593View
22h 43m agoCBBTC SolanaDEX Sell vs USDCBisonFi$24,346View
22h 43m agoCBBTC SolanaDEX Sell vs USDCJupiter$24,346View
22h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,072View
22h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,263View
22h 44m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,265View
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