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
44m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
50m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
55m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
56m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
56m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
56m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
59m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 1m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
1h 5m ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x9008...ab41
$18,523
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Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoWEETH EthereumDEX Buy vs ETHFluid Dex$42,774View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,711View
1d agoGMEB BSCDEX Buy vs USDTUniswap V4$20,120View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,014View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,489View
1d agoGMEB BSCDEX Buy vs USDTUniswap V4$12,544View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,372View
1d agoKII BSCDEX Buy vs USDTUniswap V2$20,610View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,792View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,086View
1d agoMUMU BSCDEX Buy vs WBNBUniswap V2$11,209View
1d agoKII BSCDEX Buy vs USDTUniswap V2$14,727View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,305View
1d agoCAT BSCDEX Buy vs USDTUniswap V2$36,517View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,907View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,089View
1d agoKII BSCDEX Buy vs USDTUniswap V2$24,973View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,910View
1d agoKII BSCDEX Buy vs USDTUniswap V2$11,880View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,467View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,912View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,092View
1d agoWSPYX BSCDEX Buy vs WBNBUniswap V2$11,060View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$287,364View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,914View
1d agoKII BSCDEX Buy vs USDTUniswap V2$23,352View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$833,839View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$354,371View
1d agoKII BSCDEX Buy vs USDTUniswap V2$21,797View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,002View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,183View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,481View
1d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$60,509View
1d agoAPXUSD EthereumDEX Buy vs USDCUniswap V4$67,352View
1d agoRLUSD EthereumDEX Buy vs USDCUniswap V3$15,137View
1d agoEURC EthereumDEX Buy vs USDCUniswap V4$11,549View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$13,727View
1d agoKII BSCDEX Buy vs USDTUniswap V2$18,132View
1d agoBTC SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,977View
1d agoMARSCOIN SolanaDEX Buy vs WSOLCp Amm$34,035View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,084View
1d agoH BSCDEX Buy vs USDTUniswap V3$79,836View
1d agoSILV SolanaDEX Buy vs USDCWhirlpool$34,794View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,420View
1d agoON SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoH BSC 🔥 BigDEX Buy vs USDTUniswap V3$1,321,560View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$92,474View
1d agoNEET SolanaDEX Buy vs WSOLPump Amm$20,934View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,087View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,273View
1d agoWSTETH EthereumDEX Buy vs ETHFluid Dex$66,231View
1d agoKII BSCDEX Buy vs USDTUniswap V2$26,958View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$15,455View
1d agoKII BSCDEX Buy vs USDTUniswap V2$27,146View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,525View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$116,932View
1d agoKII BSCDEX Buy vs USDTUniswap V2$26,141View
1d agoKII BSCDEX Buy vs USDTUniswap V2$10,204View
1d agoKII BSCDEX Buy vs USDTUniswap V2$25,831View
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