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 46m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
1h 46m ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x9008...ab41
$18,529
1h 53m 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
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Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoLINK EthereumDEX Buy vs WETHUniswap V3$34,667View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,138View
1d agoCBBTC SolanaDEX Buy vs USDCBisonFi$38,945View
1d agoCBBTC SolanaDEX Buy vs USDCJupiter$38,945View
1d agoCBBTC SolanaDEX Buy vs USDCJupiter$15,770View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,105View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,225View
1d agoKII BSCDEX Buy vs USDTUniswap V2$16,568View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$16,753View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$17,372View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,319View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$10,428View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$18,738View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$21,058View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,107View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$303,066View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$146,788View
1d agoKII BSCDEX Buy vs USDTUniswap V2$14,557View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,109View
1d agoKII BSCDEX Buy vs USDTUniswap V2$12,627View
1d agoKII BSCDEX Buy vs USDTUniswap V2$18,803View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,262View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,624View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$16,812View
1d agoKII BSCDEX Buy vs USDTUniswap V2$11,150View
1d agoUTILITY BSCDEX Buy vs USDTPancake Swap V3$10,435View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$15,426View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,923View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$30,532View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$32,250View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,264View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,021View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,267View
1d agoKII BSCDEX Buy vs USDTUniswap V2$26,598View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,632View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,399View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,310View
1d agoPUMPLOYED SolanaDEX Buy vs WSOLPump Amm$24,130View
1d agoPUMPFUN SolanaDEX Buy vs WSOLCp Amm$272,166View
1d agoKII BSCDEX Buy vs USDTUniswap V2$12,416View
1d agoTNOS SolanaDEX Buy vs WSOLCp Amm$33,885View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,266View
1d agoDYDX SolanaDEX Buy vs USDCAmm V3$16,663View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,249View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,066View
1d agoRLUSD EthereumDEX Buy vs USDCUniswap V3$22,272View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,252View
1d agoKII BSCDEX Buy vs USDTUniswap V2$12,358View
1d agoKII BSCDEX Buy vs USDTUniswap V2$21,486View
1d agoMETA BSCDEX Buy vs WBNBUniswap V2$10,695View
1d agoSILV SolanaDEX Buy vs USDCWhirlpool$24,036View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,364View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,069View
1d agoXLM SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoANTHROPIC SolanaDEX Buy vs WSOLDynamic Bonding Curve$12,427View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,644View
1d agoSURGEON SolanaDEX Buy vs WSOLCp Amm$21,885View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,072View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,554View
1d agoUTILITY BSCDEX Buy vs USDTPancake Swap V3$10,562View
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