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$21,870View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$28,952View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$24,424View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,507View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,434View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,363View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,333View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,101View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,759View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$23,064View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,940View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,196View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$16,213View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,798View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,776View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,568View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$18,182View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,496View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,627View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,872View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,518View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$15,153View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,802View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,684View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$27,222View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,476View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,772View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,641View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,571View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,660View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,676View
1d agoWTBC BSCDEX Sell vs USDTUniswap V2$15,205View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$18,194View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,391View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$13,808View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$16,371View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,270View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$19,496View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$18,822View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,560View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,419View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$12,331View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$16,647View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,776View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$21,431View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,097View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,714View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,849View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$18,968View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,693View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$29,476View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$25,264View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$22,453View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$14,143View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$11,256View
1d agoBOT BSCDEX Sell vs USDTUniswap V2$26,551View
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
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