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
23m ago CZ wallet BSC ▲ Received NVDAB
from 0x9adc...ffff
$602
1h 27m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$18,584
1h 33m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$18,585
1h 37m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$18,539
1h 39m ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0x4c82...2cca
$18,542
1h 39m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$14,831
1h 39m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...8a90
$3,708
1h 42m ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$31,989
1h 44m ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$31,990
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Whale Signals

When Chain / Coin Type DEX Amount Tx
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,726View
1d agoZEC SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,263View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,155View
1d agoKII BSCDEX Buy vs USDTUniswap V2$19,241View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$46,156View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,423View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,265View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,074View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,268View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,112View
1d agoKII BSCDEX Buy vs USDTUniswap V2$29,824View
1d agoKII BSCDEX Buy vs USDTUniswap V2$28,271View
1d agoKII BSCDEX Buy vs USDTUniswap V2$17,760View
1d agoKII BSCDEX Buy vs USDTUniswap V2$22,615View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$21,401View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$21,995View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$10,127View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$57,570View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$10,186View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$142,611View
1d agoWEETH EthereumDEX Buy vs ETHFluid Dex$37,762View
1d agoKII BSCDEX Buy vs USDTUniswap V2$21,002View
1d agoSILV SolanaDEX Buy vs USDCWhirlpool$27,569View
1d agoKII BSCDEX Buy vs USDTUniswap V2$27,209View
1d agoONYC SolanaDEX Buy vs USDCWhirlpool$14,013View
1d agoANSEM SolanaDEX Buy vs USDCAmm V3$16,660View
1d agoKII BSCDEX Buy vs USDTUniswap V2$13,242View
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
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