Breaking MoneyGram Brings Cash-to-Crypto Ramps Service to Solana

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
1d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xa188...f98c
$9,825,281
1d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$9,825,285
1d ago CZ wallet BSC ▲ Received PEPE
from 0xe06c...a7b1
$627
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent WSTETH
to 0x12b5...66e9
$18,834
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent ETH
to 0xa88f...dd0d
$18,854
2d ago Dip Hunter 0x2684 Ethereum ▲ Received WSTETH
from 0xa88f...dd0d
$18,834
2d ago Dip Hunter 0x2684 Ethereum ▲ Received ETH
from 0x56ed...b17f
$18,978
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$28,507
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0xc02a...4359
$28,507
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDS
to 0xc02a...4359
$9,853,234
2d ago Dip Hunter 0x2684 Ethereum ▼ Sent USDC
to 0xa188...f98c
$9,853,237
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDS
from 0x0000...0000
$9,853,234
2d ago Dip Hunter 0x2684 Ethereum ▲ Received USDC
from 0xee7a...4055
$9,853,225

Whale Signals

When Chain / Coin Type DEX Amount Tx
15h 40m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,197View
15h 40m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,146View
15h 40m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,822View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$22,831View
15h 41m agoTUT BSCDEX Buy vs USDTUniswap V2$43,563View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,125View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$11,102View
15h 41m agoAA BSCDEX Buy vs WBNBPancake Swap V3$40,024View
15h 41m agoAA BSCDEX Sell vs WBNBPancake Swap V3$40,024View
15h 41m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$14,339View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$25,413View
15h 42m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$13,561View
15h 42m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$29,860View
15h 42m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$11,598View
15h 42m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,270View
15h 42m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,562View
15h 42m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,270View
15h 42m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,950View
15h 43m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$17,993View
15h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,272View
15h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,272View
15h 43m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,892View
15h 43m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,249View
15h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,275View
15h 43m agoH BSCDEX Sell vs USDTUniswap V3$77,891View
15h 43m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,242View
15h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,275View
15h 43m agoTUT BSCDEX Buy vs USDTUniswap V2$44,965View
15h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,278View
15h 43m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$13,129View
15h 43m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,277View
15h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,088View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,117View
15h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$27,975View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$25,812View
15h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,801View
15h 44m agoTUT BSCDEX Buy vs USDTUniswap V2$45,718View
15h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$11,061View
15h 44m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$15,919View
15h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,280View
15h 45m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,924View
15h 45m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$22,953View
15h 45m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,280View
15h 45m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$26,183View
15h 49m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$22,865View
15h 50m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,269View
15h 50m agoWIBMX BSCDEX Buy vs WBNBUniswap V2$10,313View
15h 50m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,455View
15h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,269View
15h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,455View
15h 50m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,458View
15h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,461View
15h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,458View
15h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,744View
15h 50m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,462View
15h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,052View
15h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$22,038View
15h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$29,119View
15h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$17,462View
15h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,229View
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