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
« Prev Page 3 of 3

Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 36m agoWBTC EthereumDEX Sell vs USDTBalancer V2$19,918View
22h 37m agoKII BSCDEX Sell vs USDTUniswap V2$11,796View
22h 37m agoCALLOOOR SolanaDEX Sell vs WSOLCp Amm$38,600View
22h 37m agoKII BSCDEX Sell vs USDTUniswap V2$11,632View
22h 37m agoLTC SolanaDEX Sell vs USDCAmm V3$23,598View
22h 37m agoKII BSCDEX Sell vs USDTUniswap V2$27,531View
22h 37m ago거북선 SolanaDEX Sell vs WSOLCp Amm$16,964View
22h 37m ago거북선 SolanaDEX Sell vs WSOLCp Amm$55,798View
22h 37m agoKII BSCDEX Sell vs USDTUniswap V2$24,158View
22h 37m agoLOC SolanaDEX Sell vs WSOLAmm$17,345View
22h 38m agoGATTO SolanaDEX Sell vs WSOLPump Amm$18,532View
22h 38m agoKII BSCDEX Sell vs USDTUniswap V2$14,477View
22h 38m agoETH SolanaDEX Sell vs USDCAmm V3$23,598View
22h 38m agoKII BSCDEX Sell vs USDTUniswap V2$17,272View
22h 38m agoKII BSCDEX Sell vs USDTUniswap V2$25,062View
22h 38m agoKOHI⁠ SolanaDEX Sell vs WSOLCp Amm$10,937View
22h 38m agoSYRUPUSDC SolanaDEX Sell vs USDCWhirlpool$39,704View
22h 38m agoSYRUPUSDC SolanaDEX Sell vs USDCJupiter$58,786View
22h 38m agoPYUSD SolanaDEX Sell vs USDCManifest$81,891View
22h 38m agoPYUSD SolanaDEX Sell vs USDCJupiter$81,891View
22h 38m agoLINK EthereumDEX Sell vs ETHUniswap V4$16,101View
22h 38m agoSYRUPUSDC SolanaDEX Sell vs USDCWhirlpool$283,236View
22h 38m agoPUMP SolanaDEX Sell vs USDCWhirlpool$12,473View
22h 38m agoGROX SolanaDEX Sell vs WSOLCp Amm$11,502View
22h 38m agoGROX SolanaDEX Sell vs WSOLCp Amm$57,763View
22h 38m agoPUMP SolanaDEX Sell vs USDCWhirlpool$12,503View
22h 38m agoKII BSCDEX Sell vs USDTUniswap V2$19,555View
22h 38m agoLINK SolanaDEX Sell vs USDCAmm V3$23,598View
22h 39m agoKII BSCDEX Sell vs USDTUniswap V2$19,227View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$18,964View
22h 40m agoKII BSCDEX Sell vs USDTUniswap V2$10,449View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$19,631View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$27,991View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$15,141View
22h 41m agoH BSC 🔥 BigDEX Sell vs USDTUniswap V3$2,250,307View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$16,421View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$23,567View
22h 41m agoKII BSCDEX Sell vs USDTUniswap V2$15,150View
22h 42m agoKII BSCDEX Sell vs USDTUniswap V2$27,970View
22h 45m agoUSDS EthereumDEX Sell vs USDTUniswap V4$116,207View
22h 46m agoUSDS EthereumDEX Sell vs USDTUniswap V4$277,086View
22h 47m agoKII BSCDEX Sell vs USDTUniswap V2$23,936View
22h 47m agoKII BSCDEX Sell vs USDTUniswap V2$28,102View
22h 47m agoBNB SolanaDEX Sell vs USDCAmm V3$23,598View
22h 47m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,003View
22h 47m agoKII BSCDEX Sell vs USDTUniswap V2$10,528View
22h 48m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,513View
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$17,587View
22h 48m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,517View
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$10,552View
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$11,730View
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$12,483View
22h 48m agoH BSC 🔥 BigDEX Sell vs USDTUniswap V3$1,192,629View
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$28,582View
22h 48m agoKII BSCDEX Sell vs USDTUniswap V2$20,900View
22h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,506View
22h 49m agoUSDS EthereumDEX Sell vs USDTUniswap V4$67,407View
22h 49m agoKII BSCDEX Sell vs USDTUniswap V2$11,700View
22h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
22h 49m agoKII BSCDEX Sell vs USDTUniswap V2$22,152View
« Prev Page 85 of 604 Next »

Browsing history -- go to page 1 for the live feed.