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
5m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
10m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
11m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
11m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
11m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
14m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
17m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
21m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
21m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
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Whale Signals

When Chain / Coin Type DEX Amount Tx
22h 43m agoKII BSCDEX Sell vs USDTUniswap V2$16,315View
22h 44m agoKII BSCDEX Sell vs USDTUniswap V2$17,098View
22h 44m agoWBTC EthereumDEX Sell vs USDTUniswap V3$38,422View
22h 44m agoKII BSCDEX Sell vs USDTUniswap V2$29,403View
22h 44m agoWBTC EthereumDEX Sell vs USDTUniswap V3$30,782View
22h 44m agoUSDG EthereumDEX Sell vs USDCCurve V1$16,110View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$21,021View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$21,021View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$11,997View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$11,997View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,962View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,962View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,962View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,962View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$23,018View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$23,018View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,958View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,958View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,880View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,880View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,784View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$16,395View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$16,395View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$26,998View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$26,998View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,906View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,784View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,972View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,972View
22h 51m agoCBBTC SolanaDEX Sell vs USDCBisonFi$15,998View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,998View
22h 51m agoCBBTC SolanaDEX Sell vs USDCJupiter$15,906View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$15,360View
22h 51m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,198View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$11,023View
22h 51m agoKII BSCDEX Sell vs USDTUniswap V2$17,713View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$29,678View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$24,606View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$27,147View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$20,303View
22h 52m agoKII BSCDEX Sell vs USDTUniswap V2$11,931View
22h 52m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,200View
22h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,509View
22h 53m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,512View
23h 1m agoZEC SolanaDEX Sell vs USDCWhirlpool$10,252View
23h 1m agoZEC SolanaDEX Sell vs USDCWhirlpool$10,251View
23h 1m agoZEC SolanaDEX Sell vs USDCWhirlpool$10,115View
23h 1m agoBOB SolanaDEX Sell vs WSOLCp Amm$43,698View
23h 1m agoKII BSCDEX Sell vs USDTUniswap V2$11,489View
23h 1m agoSUSANITO SolanaDEX Sell vs WSOLCp Amm$101,389View
23h 1m agoCBBTC SolanaDEX Sell vs USDCJupiter$13,717View
23h 1m agoKII BSCDEX Sell vs USDTUniswap V2$18,746View
23h 1m agoCBBTC SolanaDEX Sell vs USDCJupiter$16,359View
23h 1m agoCBBTC SolanaDEX Sell vs USDCJupiter$34,663View
23h 1m agoCBBTC SolanaDEX Sell vs USDCJupiter$46,120View
23h 1m agoCORNCAT SolanaDEX Sell vs WSOLCp Amm$96,173View
23h 1m agoCALLDOG SolanaDEX Sell vs WSOLCp Amm$26,023View
23h 1m agoKII BSCDEX Sell vs USDTUniswap V2$12,573View
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