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
1d agoBOT BSCDEX Buy vs USDTUniswap V2$13,889View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$15,571View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$22,294View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,296View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,989View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,106View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$25,698View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$23,763View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,032View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,108View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$15,591View
1d agoWCRCLX BSCDEX Buy vs WBNBUniswap V2$10,767View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,111View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$18,262View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,034View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$27,354View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,114View
1d agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,823View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$11,037View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$22,995View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$29,113View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,369View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$15,709View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,190View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$24,256View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,369View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$10,899View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$28,980View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$13,833View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$28,940View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$18,058View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$25,632View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,370View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$16,230View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$26,664View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,239View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$24,528View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$15,513View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,185View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,370View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,241View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,187View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$24,374View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$22,664View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,244View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$23,714View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,190View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$25,887View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,804View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$17,068View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$14,807View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$24,519View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$14,417View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$14,304View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,038View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,990View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$26,056View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$17,219View
1d agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,040View
1d agoBOT BSCDEX Buy vs USDTUniswap V2$10,980View
« Prev Page 79 of 391 Next »

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