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
1h 5m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 12m 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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 57m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,698View
22h 57m agoUSDS EthereumDEX Sell vs USDTUniswap V4$185,382View
22h 57m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$55,890View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$21,399View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$13,723View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$15,067View
22h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,225View
22h 57m agoKII BSCDEX Sell vs USDTUniswap V2$27,489View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$24,913View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$28,070View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$14,025View
22h 58m agoKII BSCDEX Sell vs USDTUniswap V2$22,236View
22h 59m agoSLC BSCDEX Sell vs USDTUniswap V2$19,631View
22h 59m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,228View
22h 59m agoMARSCOIN BSCDEX Sell vs USDTPancake Swap V3$11,418View
22h 59m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,033View
22h 59m agoWBTC EthereumDEX Sell vs USDTUniswap V3$37,987View
22h 59m agoWBTC EthereumDEX Sell vs USDTUniswap V3$21,192View
22h 59m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,699View
22h 59m agoWBTC EthereumDEX Sell vs USDTUniswap V3$28,214View
23h agoLINK EthereumDEX Sell vs WETHUniswap V3$19,065View
23h 1m agoUSDS EthereumDEX Sell vs USDTUniswap V4$239,230View
23h 2m agoTRUSD EthereumDEX Sell vs USDCCurve V1$17,790View
23h 5m agoMARSCOIN SolanaDEX Sell vs WSOLCp Amm$12,504View
23h 5m agoTRX-USDT SolanaDEX Sell vs USDCAmm V3$23,598View
23h 5m agoUSDG SolanaDEX Sell vs USDCManifest$14,251View
23h 5m agoKII BSCDEX Sell vs USDTUniswap V2$23,316View
23h 5m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,239View
23h 5m agoTHOGE SolanaDEX Sell vs WSOLCp Amm$11,669View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$23,058View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$22,675View
23h 6m agoPUMP SolanaDEX Sell vs USDCWhirlpool$12,586View
23h 6m agoMET SolanaDEX Sell vs WSOLLb Clmm$10,986View
23h 6m agoMET SolanaDEX Sell vs WSOLLb Clmm$11,084View
23h 6m agoMET SolanaDEX Sell vs WSOLLb Clmm$23,150View
23h 6m agoFRIES SolanaDEX Sell vs WSOLCp Amm$14,721View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$29,242View
23h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,241View
23h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$14,985View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$27,706View
23h 6m agoUSDS EthereumDEX Sell vs USDTUniswap V4$52,245View
23h 6m agoKII BSCDEX Sell vs USDTUniswap V2$29,009View
23h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,458View
23h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,243View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$10,681View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$12,259View
23h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,461View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$19,563View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$27,772View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$10,416View
23h 7m agoKII BSCDEX Sell vs USDTUniswap V2$12,389View
23h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
23h 8m agoKII BSCDEX Sell vs USDTUniswap V2$13,837View
23h 8m agoUSDE EthereumDEX Sell vs USDTUniswap V4$14,350View
23h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,245View
23h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,383View
23h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,465View
23h 8m agoKII BSCDEX Sell vs USDTUniswap V2$25,283View
23h 9m agoKII BSCDEX Sell vs USDTUniswap V2$21,828View
23h 9m agoGHO EthereumDEX Sell vs USDCFluid Dex$29,982View
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