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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
23h 9m agoKII BSCDEX Sell vs USDTUniswap V2$26,238View
23h 9m agoKII BSCDEX Sell vs USDTUniswap V2$18,137View
23h 9m agoKII BSCDEX Sell vs USDTUniswap V2$14,115View
23h 9m agoBNB SolanaDEX Sell vs USDCAmm V3$23,598View
23h 9m agoKOHI⁠ SolanaDEX Sell vs WSOLCp Amm$16,710View
23h 9m agoKOHI⁠ SolanaDEX Sell vs WSOLCp Amm$81,015View
23h 9m agoKOHI⁠ SolanaDEX Sell vs WSOLPump Amm$18,188View
23h 9m agoKII BSCDEX Sell vs USDTUniswap V2$28,584View
23h 9m agoKII BSCDEX Sell vs USDTUniswap V2$25,296View
23h 9m agoGILLIS SolanaDEX Sell vs WSOLCp Amm$49,094View
23h 9m agoUSDE EthereumDEX Sell vs USDCUniswap V4$11,868View
23h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,517View
23h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,520View
23h 10m agoKII BSCDEX Sell vs USDTUniswap V2$10,738View
23h 10m agoKII BSCDEX Sell vs USDTUniswap V2$25,973View
23h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,523View
23h 10m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,053View
23h 10m agoBTCB BSCDEX Sell vs USDTPancake Swap V3$27,574View
23h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,055View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$15,571View
23h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,057View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$13,319View
23h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,059View
23h 11m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$12,341View
23h 11m agoKII BSCDEX Sell vs USDTUniswap V2$28,612View
23h 11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,061View
23h 11m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$52,349View
23h 12m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$57,976View
23h 12m agoUSDS EthereumDEX Sell vs USDTUniswap V4$70,033View
23h 12m agoWBTC EthereumDEX Sell vs USDTUniswap V3$28,500View
23h 12m agoWBTC EthereumDEX Sell vs USDTUniswap V3$16,649View
23h 12m agoWBTC EthereumDEX Sell vs USDCUniswap V3$10,987View
23h 13m agoUSDS EthereumDEX Sell vs USDTUniswap V4$10,003View
23h 13m agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,064View
23h 13m agoWBTC EthereumDEX Sell vs USDTUniswap V3$50,596View
23h 13m agoWBTC EthereumDEX Sell vs WETHUniswap V3$34,721View
23h 13m agoWBTC EthereumDEX Sell vs USDTUniswap V3$25,015View
23h 16m agoUSDS EthereumDEX Sell vs USDTUniswap V4$139,327View
23h 18m agoCBBTC SolanaDEX Sell vs USDCJupiter$11,621View
23h 18m agoHOME SolanaDEX Sell vs USDCAmm V3$23,598View
23h 18m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,542View
23h 18m agoCBBTC SolanaDEX Sell vs USDCBisonFi$33,013View
23h 18m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,691View
23h 19m agoUTILITY BSCDEX Sell vs USDTPancake Swap V3$14,825View
23h 19m agoBOB SolanaDEX Sell vs WSOLCp Amm$39,593View
23h 19m agoKII BSCDEX Sell vs USDTUniswap V2$26,495View
23h 19m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,503View
23h 20m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$25,916View
23h 20m agoKII BSCDEX Sell vs USDTUniswap V2$28,575View
23h 20m agoKII BSCDEX Sell vs USDTUniswap V2$24,104View
23h 21m agoKII BSCDEX Sell vs USDTUniswap V2$25,425View
23h 21m agoKII BSCDEX Sell vs USDTUniswap V2$24,758View
23h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,042View
23h 21m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$12,217View
23h 21m agoKII BSCDEX Sell vs USDTUniswap V2$23,715View
23h 21m agoKII BSCDEX Sell vs USDTUniswap V2$20,538View
23h 22m agoFDUSD BSCDEX Sell vs USDTPancake Swap V3$24,600View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$14,410View
23h 22m agoKII BSCDEX Sell vs USDTUniswap V2$10,610View
23h 23m agoKII BSCDEX Sell vs USDTUniswap V2$27,229View
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