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
« Prev Page 3 of 3

Whale Signals

Live
When Chain / Coin Type DEX Amount Tx
1m agoWTBC BSCDEX Sell vs USDTUniswap V2$10,840View
1m agoDEXE SolanaDEX Sell vs USDCAmm V3$19,454View
1m agoKII BSCDEX Sell vs USDTUniswap V2$25,271View
1m agoKII BSCDEX Sell vs USDTUniswap V2$13,500View
1m agoKII BSCDEX Sell vs USDTUniswap V2$16,121View
1m agoKII BSCDEX Sell vs USDTUniswap V2$23,250View
1m agoCASHCAT SolanaDEX Sell vs WSOLPump Amm$18,275View
1m agoCASHCAT SolanaDEX Sell vs WSOLPump Amm$10,354View
1m agoCASHCAT SolanaDEX Sell vs WSOLPump Amm$18,408View
1m agoKII BSCDEX Sell vs USDTUniswap V2$17,361View
1m agoMSOL SolanaDEX Sell vs WSOLManifest$42,563View
1m agoMSOL SolanaDEX Sell vs WSOLDflow$47,695View
1m agoBTC SolanaDEX Sell vs USDCAmm V3$19,454View
1m agoKII BSCDEX Sell vs USDTUniswap V2$19,096View
2m ago牛来 SolanaDEX Sell vs WSOLCp Amm$30,601View
2m agoKII BSCDEX Sell vs USDTUniswap V2$21,852View
2m agoPUMP SolanaDEX Sell vs USDCJupiter$52,709View
2m agoKII BSCDEX Sell vs USDTUniswap V2$25,708View
2m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,987View
3m agoKII BSCDEX Sell vs USDTUniswap V2$17,512View
3m agoKII BSCDEX Sell vs USDTUniswap V2$28,519View
3m agoKII BSCDEX Sell vs USDTUniswap V2$15,441View
3m agoKII BSCDEX Sell vs USDTUniswap V2$16,438View
3m agoKII BSCDEX Sell vs USDTUniswap V2$26,694View
3m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,987View
3m agoKII BSCDEX Sell vs USDTUniswap V2$24,029View
3m agoKII BSCDEX Sell vs USDTUniswap V2$21,450View
4m agoKII BSCDEX Sell vs USDTUniswap V2$11,809View
4m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,987View
4m agoKII BSCDEX Sell vs USDTUniswap V2$17,497View
4m agoKII BSCDEX Sell vs USDTUniswap V2$15,126View
4m agoKII BSCDEX Sell vs USDTUniswap V2$23,341View
5m agoGMEB BSCDEX Sell vs USDTPancake Swap V3$11,964View
5m agoKII BSCDEX Sell vs USDTUniswap V2$16,076View
5m agoKII BSCDEX Sell vs USDTUniswap V2$28,829View
5m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,505View
6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,508View
7m agoWBTC EthereumDEX Sell vs WETHUniswap V3$26,584View
8m agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,945View
10m agoSYRUPUSDC EthereumDEX Sell vs USDCUniswap V4$17,907View
11m agoBDAG SolanaDEX Sell vs USDCAmm V3$60,046View
11m agoЕТН SolanaDEX Sell vs USDCWhirlpool$14,073View
11m agoЕТН SolanaDEX Sell vs USDCJupiter$14,073View
11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,495View
11m agoJACKSEPTIC SolanaDEX Sell vs WSOLCp Amm$809,819View
11m agoJACKSEPTIC Solana 🔥 BigDEX Sell vs WSOLCp Amm$1,951,316View
11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,987View
11m agoMMT SolanaDEX Sell vs USDCAmm V3$60,039View
11m ago牛来 SolanaDEX Sell vs WSOLCp Amm$22,658View
11m agoЕТН SolanaDEX Sell vs USDCWhirlpool$14,073View
11m agoЕТН SolanaDEX Sell vs USDCJupiter$14,073View
11m agoKII BSCDEX Sell vs USDTUniswap V2$21,543View
11m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,499View
11m agoPUMP SolanaDEX Sell vs USDCAmm V3$19,454View
12m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,502View
12m agoKII BSCDEX Sell vs USDTUniswap V2$10,048View
12m agoJACKSEPTICEYE SolanaDEX Sell vs WSOLCp Amm$34,129View
12m agoЕТН SolanaDEX Sell vs USDCWhirlpool$14,073View
12m agoЕТН SolanaDEX Sell vs USDCJupiter$14,073View
12m agoRLUSD SolanaDEX Sell vs USDCAmm V3$60,056View
Page 1 of 604 Next »

Auto-refreshing every ~60s.