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

Live
When Chain / Coin Type DEX Amount Tx
4m agoDUSD BSCDEX Buy vs USDTPancake Swap V3$16,970View
4m agoDEXE SolanaDEX Buy vs USDCAmm V3$19,447View
5m agoBTC SolanaDEX Buy vs USDCAmm V3$19,449View
5m agoKII BSCDEX Buy vs USDTUniswap V2$13,113View
5m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
5m agoWTBC BSCDEX Buy vs USDTUniswap V2$13,717View
6m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
6m agoKII BSCDEX Buy vs USDTUniswap V2$12,004View
6m agoUSDS EthereumDEX Buy vs USDTUniswap V4$70,030View
6m agoKII BSCDEX Buy vs USDTUniswap V2$17,825View
7m agoKII BSCDEX Buy vs USDTUniswap V2$17,672View
8m agoKII BSCDEX Buy vs USDTUniswap V2$18,534View
8m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
8m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,508View
8m agoKII BSCDEX Buy vs USDTUniswap V2$20,426View
8m agoKII BSCDEX Buy vs USDTUniswap V2$29,787View
11m agoLINK EthereumDEX Buy vs ETHUniswap V4$30,967View
11m agoLINK EthereumDEX Buy vs ETHUniswap V4$153,478View
12m agoUSDE EthereumDEX Buy vs USDTUniswap V4$44,337View
13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$38,742View
13m agoUSDS EthereumDEX Buy vs USDTUniswap V4$39,975View
13m agoLINK EthereumDEX Buy vs WETHUniswap V3$10,536View
14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
14m agoERC20-USDT SolanaDEX Buy vs USDCAmm V3$60,021View
14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,495View
14m agoKII BSCDEX Buy vs USDTUniswap V2$21,685View
14m agoJACKSEPTIC SolanaDEX Buy vs WSOLCp Amm$787,866View
14m agoJACKSEPTIC SolanaDEX Buy vs WSOLCp Amm$11,194View
14m agoJACKSEPTIC Solana 🔥 BigDEX Buy vs WSOLCp Amm$1,813,652View
14m agoKII BSCDEX Buy vs USDTUniswap V2$10,914View
14m agoGIGGLE SolanaDEX Buy vs USDCAmm V3$19,448View
14m agoЕТН SolanaDEX Buy vs USDCWhirlpool$14,648View
14m agoЕТН SolanaDEX Buy vs USDCJupiter$14,648View
14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,499View
14m agoBDAG SolanaDEX Buy vs USDCAmm V3$59,931View
14m agoSPACEXCOIN BSCDEX Buy vs WBNBUniswap V2$30,050View
14m agoUSDG SolanaDEX Buy vs USDCManifest$46,818View
14m agoUSDG SolanaDEX Buy vs USDCJupiter$49,993View
14m agoЕТН SolanaDEX Buy vs USDCWhirlpool$14,648View
14m agoЕТН SolanaDEX Buy vs USDCJupiter$14,648View
14m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,502View
14m agoKII BSCDEX Buy vs USDTUniswap V2$19,612View
15m agoKII BSCDEX Buy vs USDTUniswap V2$21,805View
15m agoMMT SolanaDEX Buy vs USDCAmm V3$60,045View
15m agoPUMP SolanaDEX Buy vs USDCAmm V3$19,415View
15m agoЕТН SolanaDEX Buy vs USDCWhirlpool$14,648View
15m agoЕТН SolanaDEX Buy vs USDCJupiter$14,648View
15m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
15m agoKII BSCDEX Buy vs USDTUniswap V2$12,829View
16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,987View
16m agoH BSC 🔥 BigDEX Buy vs USDTUniswap V3$8,342,595View
16m agoKII BSCDEX Buy vs USDTUniswap V2$24,892View
16m agoKII BSCDEX Buy vs USDTUniswap V2$27,220View
16m agoUSDS EthereumDEX Buy vs USDTUniswap V4$62,359View
16m agoUSDS EthereumDEX Buy vs USDTUniswap V4$76,896View
16m agoKII BSCDEX Buy vs USDTUniswap V2$11,433View
16m agoKII BSCDEX Buy vs USDTUniswap V2$13,953View
16m agoKII BSCDEX Buy vs USDTUniswap V2$14,782View
16m agoKII BSCDEX Buy vs USDTUniswap V2$20,191View
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