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
15m 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
4d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
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Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,794View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,094View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$11,526View
1d ago7AΩ∞ Ethereum 🔥 BigDEX Buy vs WETHUniswap V2$1,890,283View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,461View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$25,360View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,826View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,862View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,828View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,106View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$25,232View
1d agoASTER-DEX SolanaDEX Buy vs USDTLb Clmm$94,901View
1d agoKII BSCDEX Buy vs USDTUniswap V2$15,867View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,329View
1d agoPYUSD SolanaDEX Buy vs USDCManifest$99,100View
1d agoXMR SolanaDEX Buy vs USDCAmm V3$16,662View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$53,477View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,623View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,447View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,601View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,100View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,869View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,102View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,133View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,341View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,135View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,189View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,877View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,450View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,137View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,504View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,859View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$48,172View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$76,717View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,452View
1d agoNU BSCDEX Buy vs WBNBUniswap V2$10,181View
1d agoRETH EthereumDEX Buy vs WETHUniswap V3$11,042View
1d agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,261View
1d agoTAOT BSCDEX Buy vs WBNBUniswap V2$10,407View
1d agoAPXUSD EthereumDEX Buy vs USDCCurve V1$22,388View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$150,940View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$99,881View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$43,191View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,852View
1d agoAUSD Ethereum 🔥 BigDEX Buy vs USDCUniswap V3$3,268,265View
1d agoSOL-USDT SolanaDEX Buy vs USDCAmm V3$16,659View
1d agoH BSCDEX Buy vs USDTUniswap V2$49,548View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,346View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,125View
1d agoUSDE EthereumDEX Buy vs USDCUniswap V4$37,978View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,559View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,174View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,317View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,942View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,381View
1d agoSKYAI BSCDEX Buy vs WBNBUniswap V2$10,386View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,506View
1d agoX BSCDEX Buy vs USDTUniswap V2$16,186View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,275View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,715View
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