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 3m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 10m 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
1d agoFWA EthereumDEX Buy vs ETHUniswap V4$11,212View
1d agoSLC BSCDEX Buy vs USDTUniswap V2$10,408View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,900View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,687View
1d agoSILV SolanaDEX Buy vs USDCWhirlpool$28,414View
1d agoSILV SolanaDEX Buy vs USDCWhirlpool$31,169View
1d agoBTC SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,637View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
1d agoKII BSCDEX Buy vs USDTUniswap V2$23,240View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,903View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,435View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,349View
1d agoONYC SolanaDEX Buy vs USDCWhirlpool$10,227View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
1d agoWEETH EthereumDEX Buy vs ETHFluid Dex$37,762View
1d agoKII BSCDEX Buy vs USDTUniswap V2$23,687View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,637View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,274View
1d agoKII BSCDEX Buy vs USDTUniswap V2$23,603View
1d agoKII BSCDEX Buy vs USDTUniswap V2$27,793View
1d agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,414View
1d agoGMEB BSCDEX Buy vs USDTUniswap V4$10,182View
1d agoUSS1 EthereumDEX Buy vs USDTUniswap V4$10,987View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,330View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,629View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,967View
1d agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,157View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$27,907View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,408View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,441View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,383View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,777View
1d agoKII BSCDEX Buy vs USDTUniswap V2$18,725View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$51,942View
1d agoWEETH EthereumDEX Buy vs ETHFluid Dex$94,370View
1d agoMUSD EthereumDEX Buy vs USDCUniswap V4$10,899View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$35,087View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$55,356View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$50,762View
1d agoMONKEY SolanaDEX Buy vs WSOLCp Amm$10,717View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,614View
1d agoSILV SolanaDEX Buy vs USDCWhirlpool$34,829View
1d agoSNDK SolanaDEX Buy vs USDCDex Solana V3$16,012View
1d agoSNDK SolanaDEX Buy vs USDCDex Solana V3$14,521View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,779View
1d agoKII BSCDEX Buy vs USDTUniswap V2$18,308View
1d agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoFWA EthereumDEX Buy vs ETHUniswap V4$14,282View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$38,430View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$24,696View
1d agoBTCB BSCDEX Buy vs USDTPancake Swap V3$13,956View
1d agoGMEB BSCDEX Buy vs USDTUniswap V4$11,705View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$22,517View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$38,486View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,359View
1d agoKII BSCDEX Buy vs USDTUniswap V2$26,546View
1d agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$15,096View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,614View
1d agoMARSCOIN BSCDEX Buy vs USDTPancake Swap V3$14,809View
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