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 Sell vs USDTUniswap V2$22,329View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,152View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$16,302View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,533View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,364View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$23,486View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,457View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,818View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,717View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,165View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,924View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,159View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,682View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,519View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,422View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,593View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$23,611View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,072View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,372View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,906View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$20,430View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,713View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$20,465View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,849View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,704View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,323View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,138View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$20,516View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$17,412View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,206View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,572View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,231View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,553View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$20,933View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,736View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,883View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,346View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,300View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,769View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,255View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,218View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,253View
1d agoJ1USD BSCDEX Sell vs USDCPancake Swap V3$13,438View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$28,771View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,222View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,390View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$28,525View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,931View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,751View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,440View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$16,229View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,360View
1d agoBEAT BSCDEX Sell vs USDTPancakeswap Infinity$11,135View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$18,904View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$28,940View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$23,156View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,719View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,170View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$23,459View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,710View
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