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
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
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoRETH EthereumDEX Buy vs WETHUniswap V3$11,068View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,534View
1d agoUSD1 SolanaDEX Buy vs USDCAmm V3$22,892View
1d agoUSD1 SolanaDEX Buy vs USDCManifest$20,260View
1d agoANSEM SolanaDEX Buy vs WSOLLb Clmm$13,519View
1d agoANSEM SolanaDEX Buy vs USDCDex Solana V3$19,868View
1d agoAIGO BSCDEX Buy vs USDTUniswap V2$13,705View
1d agoKII BSCDEX Buy vs USDTUniswap V2$12,672View
1d agoGEOD SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoKII BSCDEX Buy vs USDTUniswap V2$18,182View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,714View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,949View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,728View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,125View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$12,286View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,741View
1d agoDINAR BSCDEX Buy vs WBNBUniswap V2$11,098View
1d agoNET BSCDEX Buy vs WBNBUniswap V2$10,442View
1d agoLDO EthereumDEX Buy vs WETHUniswap V3$13,076View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,755View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,769View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,914View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$15,930View
1d agoKII BSCDEX Buy vs USDTUniswap V2$27,955View
1d agoETH BSCDEX Buy vs WBNBPancake Swap V3$20,081View
1d agoETH BSCDEX Buy vs WBNBUniswap V3$37,533View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$117,522View
1d agoKII BSCDEX Buy vs USDTUniswap V2$23,837View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$32,837View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,335View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,566View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,185View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,363View
1d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$49,180View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,022View
1d agoKII BSCDEX Buy vs USDTUniswap V2$15,667View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,124View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,645View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,142View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,203View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,899View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,566View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,188View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,806View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$146,265View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,200View
1d agoH BSCDEX Buy vs USDTPancake Swap V3$124,927View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,803View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,511View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,707View
1d agoKII BSCDEX Buy vs USDTUniswap V2$23,668View
1d agoKII BSCDEX Buy vs USDTUniswap V2$11,007View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,554View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,515View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,511View
1d agoKII BSCDEX Buy vs USDTUniswap V2$12,336View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,518View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,311View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,202View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,726View
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