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 agoFRXUSD EthereumDEX Swap vs USD3Curve V1$42,157View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$26,141View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,768View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$25,883View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,742View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$17,612View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$17,388View
1d agoLINK EthereumDEX Sell vs ETHUniswap V4$12,303View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,740View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$25,058View
1d agoLINK EthereumDEX Sell vs ETHUniswap V4$29,247View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$23,466View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,750View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$25,267View
1d agoWBTC EthereumDEX Sell vs USDCBalancer V2$26,644View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,765View
1d agoUSDE EthereumDEX Sell vs USDCUniswap V4$76,083View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$44,074View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,759View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$24,304View
1d agoBOT EthereumDEX Buy vs WETHUniswap V2$17,472View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,760View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$25,581View
1d agoTBTC EthereumDEX Swap vs WBTCUniswap V3$18,058View
1d agoTBTC EthereumDEX Swap vs WBTCUniswap V3$12,156View
1d agoUSDE EthereumDEX Sell vs USDCUniswap V4$16,524View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$10,405View
1d agoFRXUSD EthereumDEX Swap vs USGCurve V1$26,674View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,772View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$23,038View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$31,864View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$18,919View
1d agoUSDE EthereumDEX Buy vs USDTUniswap V4$64,998View
1d agoUSDE EthereumDEX Buy vs USDTUniswap V4$60,726View
1d agoWSTETH EthereumDEX Sell vs WETHUniswap V3$11,413View
1d agoUSDE EthereumDEX Buy vs USDCUniswap V4$63,310View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$26,241View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,749View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$26,143View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,756View
1d agoRETH EthereumDEX Buy vs WETHUniswap V3$11,414View
1d agoWBTC EthereumDEX Buy vs WETHUniswap V3$20,115View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,753View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$25,413View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,777View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$24,942View
1d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$13,971View
1d agoUSDT EthereumDEX Swap vs USDCUniswap V4$159,378View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$68,968View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$26,158View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,758View
1d agoFWA EthereumDEX Buy vs ETHUniswap V4$13,809View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$25,705View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,772View
1d agoPAXG EthereumDEX Swap vs XAUtUniswap V3$12,078View
1d agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$89,826View
1d agoWTAO EthereumDEX Sell vs WETHUniswap V3$16,764View
1d agoCBBTC EthereumDEX Sell vs USDCUniswap V4$32,161View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$20,669View
1d agoUSDS EthereumDEX Buy vs USDTUniswap V4$81,845View
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