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 agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$564,907View
4m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$49,998View
5m agoMARSCOIN BSCDEX Swap vs SPCXBUniswap V2$93,437View
6m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,871View
6m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,850View
6m agoCETS BSCDEX Swap vs XAUtUniswap V2$10,779View
7m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$19,976View
8m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$49,995View
8m agoUSDT EthereumDEX Swap vs USDCFluid Dex$100,884View
10m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCUniswap V4$1,578,680View
10m agoUSDT Ethereum 🔥 BigDEX Swap vs USDCUniswap V4$1,569,921View
11m agoUSDC EthereumDEX Swap vs USDTUniswap V4$239,954View
11m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$209,970View
14m agoWTRX TRONDEX Swap vs USDTSun Swap V3$161,095View
14m agoWTRX TRONDEX Swap vs USDTSun Swap V3$161,095View
15m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,669View
15m agoFRXUSD EthereumDEX Swap vs sUSDatCurve V1$34,651View
15m agoUSDT EthereumDEX Swap vs WETHUniswap V3$126,103View
16m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,413View
16m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$10,793View
16m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,413View
17m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,416View
17m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,416View
18m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,416View
18m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$283,874View
19m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,415View
19m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,431View
20m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,431View
21m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,586View
22m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,586View
23m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,609View
24m agoNVDAB BSCDEX Swap vs ZUniswap V2$10,641View
24m agoAIOT BSCDEX Swap vs AITUniswap V2$52,076View
24m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,608View
24m agoUSDT EthereumDEX Swap vs USDCFluid Dex$129,834View
25m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,608View
25m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$12,538View
25m agoAIOT BSCDEX Swap vs AITUniswap V2$52,167View
26m agoWTRX TRONDEX Swap vs USDTSun Swap V3$461,609View
32m agoSENTIS BSCDEX Swap vs FSDUniswap V2$10,260View
34m agoSENTIS BSCDEX Swap vs FSDUniswap V2$10,249View
35m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$199,973View
35m agoAPYUSD EthereumDEX Swap vs apxUSDCurve V1$13,879View
40m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$299,963View
40m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$999,832View
41m agoWETH EthereumDEX Swap vs USDCUniswap V3$148,367View
42m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$999,803View
42m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$76,726View
42m agoWTRX TRONDEX Swap vs USDTSun Swap V3$166,990View
42m agoPRIME SolanaDEX Swap vs PYUSDWhirlpool$79,390View
42m agoWTRX TRONDEX Swap vs USDTSun Swap V3$166,990View
44m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$299,947View
45m agoFRXUSD EthereumDEX Swap vs USD3Curve V1$75,111View
46m agoPYUSD EthereumDEX Swap vs USDSUniswap V4$256,473View
46m agoAPYUSD EthereumDEX Swap vs apxUSDCurve V1$17,855View
48m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$11,356View
50m agoWTRX TRONDEX Swap vs USDTSun Swap V3$139,757View
51m agoWTRX TRONDEX Swap vs USDTSun Swap V3$139,758View
51m agoWTRX TRONDEX Swap vs USDTSun Swap V3$135,215View
53m agoWETH EthereumDEX Swap vs USDCUniswap V3$176,356View
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