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
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,521View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,437View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,292View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,723View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,295View
1d agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,113View
1d agoSPYB BSCDEX Buy vs USDTUniswap V4$32,938View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,298View
1d agoWEETH EthereumDEX Buy vs ETHFluid Dex$37,611View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,425View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,879View
1d agoKII BSCDEX Buy vs USDTUniswap V2$12,522View
1d agoKII BSCDEX Buy vs USDTUniswap V2$26,360View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,261View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,860View
1d agoKII BSCDEX Buy vs USDTUniswap V2$18,745View
1d agoLINK EthereumDEX Buy vs WETHUniswap V3$17,009View
1d agoLINK EthereumDEX Buy vs ETHUniswap V4$27,410View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$123,118View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$209,954View
1d agoEURC EthereumDEX Buy vs USDCUniswap V4$13,489View
1d agoAPXUSD EthereumDEX Buy vs USDCUniswap V4$19,385View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$14,321View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$10,448View
1d agoPUMP SolanaDEX Buy vs USDCJupiter$16,054View
1d agoEURC EthereumDEX Buy vs USDCUniswap V3$20,060View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$26,809View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,125View
1d agoARENA SolanaDEX Buy vs WSOLCp Amm$19,411View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,289View
1d agoPEW SolanaDEX Buy vs WSOLCp Amm$33,376View
1d agoSPYB BSCDEX Buy vs USDTUniswap V4$23,945View
1d agoKII BSCDEX Buy vs USDTUniswap V2$21,173View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,630View
1d agoKII BSCDEX Buy vs USDTUniswap V2$26,867View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,254View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,240View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,269View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,257View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$21,307View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,368View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$22,083View
1d agoENA EthereumDEX Buy vs USDCUniswap V4$10,731View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,641View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,259View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$22,088View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,137View
1d agoKII BSCDEX Buy vs USDTUniswap V2$12,965View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$10,920View
1d agoAPXUSD EthereumDEX Buy vs USDCUniswap V4$12,079View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,837View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,523View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,888View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,100View
1d agoKII BSCDEX Buy vs USDTUniswap V2$21,853View
1d agoLINK EthereumDEX Buy vs ETHUniswap V4$16,011View
1d agoLINK EthereumDEX Buy vs ETHUniswap V4$66,052View
1d agoBEAT BSCDEX Buy vs USDTPancakeswap Infinity$12,186View
1d agoLINK EthereumDEX Buy vs ETHUniswap V4$10,361View
1d agoAPXUSD EthereumDEX Buy vs USDCUniswap V4$23,797View
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