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
16h 6m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,568View
16h 6m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$13,027View
16h 6m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,507View
16h 6m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,234View
16h 6m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,042View
16h 6m agoTUT BSCDEX Buy vs USDTUniswap V2$11,545View
16h 6m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,075View
16h 7m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,048View
16h 7m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,511View
16h 7m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,725View
16h 7m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,352View
16h 7m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,556View
16h 7m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,004View
16h 7m agoTUT BSCDEX Buy vs USDTUniswap V2$11,727View
16h 7m agoTUT BSCDEX Buy vs USDTUniswap V2$13,690View
16h 7m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,511View
16h 7m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,244View
16h 7m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$15,861View
16h 7m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$25,406View
16h 8m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$11,955View
16h 8m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,121View
16h 8m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,416View
16h 8m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,514View
16h 8m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,916View
16h 8m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,514View
16h 8m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$12,782View
16h 8m agoTUT BSCDEX Buy vs USDTUniswap V2$13,343View
16h 8m agoTUT BSCDEX Buy vs USDTUniswap V2$15,335View
16h 9m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,591View
16h 9m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,811View
16h 9m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,699View
16h 9m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,517View
16h 9m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,699View
16h 9m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,517View
16h 9m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$13,497View
16h 9m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,442View
16h 9m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,926View
16h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$24,599View
16h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,073View
16h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,484View
16h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,907View
16h 10m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,935View
16h 10m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$16,186View
16h 10m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$15,112View
16h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$27,289View
16h 11m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,302View
16h 11m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,637View
16h 16m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,364View
16h 16m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$29,285View
16h 16m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,614View
16h 16m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,928View
16h 16m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,228View
16h 17m agoSPYB BSCDEX Sell vs USDTUniswap V4$46,866View
16h 17m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,036View
16h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,505View
16h 17m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$16,505View
16h 17m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,870View
16h 17m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$17,382View
16h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,508View
16h 17m agoTUT BSCDEX Buy vs USDTUniswap V2$16,212View
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