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$12,180View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,632View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,102View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,818View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$20,773View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,913View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$17,483View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,564View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,189View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,361View
1d agoCYS BSCDEX Sell vs USDCPancakeswap Infinity$79,412View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$23,264View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,292View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,348View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,319View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$18,244View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,933View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,009View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,740View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,284View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,980View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$10,603View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,413View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,683View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,151View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$20,014View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,316View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,485View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,314View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,893View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,499View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,497View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,472View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,347View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$17,763View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,550View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,919View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$16,311View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,136View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,149View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,703View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$28,469View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,842View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,396View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,722View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,555View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,200View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,958View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,287View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,082View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,474View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,568View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$17,553View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,258View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,415View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,884View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,688View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,324View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,048View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$10,438View
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