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 ▼ 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
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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,227View
1d agoWSTETH EthereumDEX Buy vs ETHUniswap V4$19,856View
1d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$166,394View
1d agoMU SolanaDEX Buy vs USDCJupiter$15,013View
1d agoKII BSCDEX Buy vs USDTUniswap V2$11,021View
1d agoKII BSCDEX Buy vs USDTUniswap V2$11,192View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,469View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,984View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,473View
1d agoKII BSCDEX Buy vs USDTUniswap V2$14,202View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,513View
1d agoKII BSCDEX Buy vs USDTUniswap V2$11,184View
1d agoKII BSCDEX Buy vs USDTUniswap V2$27,828View
1d agoKII BSCDEX Buy vs USDTUniswap V2$11,972View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$239,840View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,258View
1d agoKII BSCDEX Buy vs USDTUniswap V2$26,821View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$29,596View
1d agoPI BSCDEX Buy vs USDTUniswap V2$11,018View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,631View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,238View
1d agoKII BSCDEX Buy vs USDTUniswap V2$15,872View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,497View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,995View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,501View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,454View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,351View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,178View
1d agoUSDE EthereumDEX Buy vs USDCUniswap V4$30,067View
1d agoFWA EthereumDEX Buy vs ETHUniswap V4$13,267View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$16,114View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$26,066View
1d agoTRUSD EthereumDEX Buy vs USDCCurve V1$64,984View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,002View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$97,552View
1d agoUSDD TRONDEX Buy vs USDTSun Swap V3$247,937View
1d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$159,219View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$73,554View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
1d agoTRUSD EthereumDEX Buy vs USDCCurve V1$59,986View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,214View
1d agoH BSCDEX Buy vs USDTUniswap V3$100,086View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,503View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
1d agoH BSCDEX Buy vs USDTUniswap V3$101,060View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,510View
1d agoKII BSCDEX Buy vs USDTUniswap V2$27,146View
1d agoEURC EthereumDEX Buy vs USDCUniswap V3$12,526View
1d agoKII BSCDEX Buy vs USDTUniswap V2$21,494View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,514View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$699,846View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
1d agoSNDK SolanaDEX Buy vs USDCDex Solana V3$20,485View
1d agoSNDK SolanaDEX Buy vs USDCDex Solana V3$18,820View
1d agoSNDK SolanaDEX Buy vs USDCDex Solana V3$18,143View
1d agoSNDK SolanaDEX Buy vs USDCDex Solana V3$13,973View
1d agoSNDK SolanaDEX Buy vs USDCDex Solana V3$14,929View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,135View
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