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 47m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,518View
15h 47m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,450View
15h 47m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,290View
15h 47m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,195View
15h 47m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,518View
15h 47m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,144View
15h 47m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,685View
15h 47m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,290View
15h 48m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,868View
15h 48m agoDOGE BSCDEX Buy vs WBNBPancake Swap V3$13,849View
15h 48m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,293View
15h 48m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,422View
15h 48m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,293View
15h 48m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,631View
15h 48m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,508View
15h 48m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,535View
15h 48m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,664View
15h 49m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$27,852View
15h 49m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,508View
15h 49m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,183View
15h 49m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,648View
15h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,511View
15h 49m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,291View
15h 49m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$26,663View
15h 49m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,619View
15h 49m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,575View
15h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,511View
15h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,291View
15h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,335View
15h 55m agoH BSCDEX Buy vs USDTUniswap V3$13,247View
15h 55m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,511View
15h 55m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$22,830View
15h 55m agoH BSCDEX Buy vs USDTUniswap V3$54,872View
15h 55m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,659View
15h 55m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$20,540View
15h 55m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,500View
15h 55m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,298View
15h 55m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$20,710View
15h 55m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,719View
15h 56m agoAUV BSCDEX Buy vs USDTUniswap V2$17,292View
15h 56m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,803View
15h 56m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,626View
15h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,511View
15h 56m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,359View
15h 56m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,365View
15h 56m agoTUT BSCDEX Buy vs USDTUniswap V2$10,203View
15h 56m agoTUT BSCDEX Buy vs USDTUniswap V2$10,707View
15h 56m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,260View
15h 56m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,514View
15h 56m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,393View
15h 56m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$11,450View
15h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,514View
15h 57m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,862View
15h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,263View
15h 57m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,518View
15h 57m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,456View
15h 57m agoSENTIS BSCDEX Swap vs FSDUniswap V2$10,908View
15h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$13,263View
15h 57m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,518View
15h 57m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$22,372View
« Prev Page 77 of 765 Next »

Browsing history -- go to page 1 for the live feed.