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 agoFWA EthereumDEX Sell vs ETHUniswap V4$11,109View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$11,230View
1d agoFWA EthereumDEX Sell vs ETHUniswap V4$11,873View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$144,165View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$96,794View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$14,846View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$25,136View
1d agoMOG EthereumDEX Sell vs WETHUniswap V2$16,316View
1d agoMOG EthereumDEX Buy vs WETHUniswap V2$26,248View
1d agoSTETH EthereumDEX Sell vs ETHCurve V1$372,579View
1d agoTRUSD EthereumDEX Sell vs USDCCurve V1$10,918View
1d agoWETH EthereumDEX Swap vs USDCUniswap V3$103,878View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$68,609View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$16,091View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$12,136View
1d agoGHO EthereumDEX Sell vs USDCFluid Dex$49,129View
1d agoWBTC EthereumDEX Buy vs USDTUniswap V3$20,222View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$49,151View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$403,179View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$17,208View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$44,546View
1d agoGHO EthereumDEX Sell vs USDCUniswap V4$45,365View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$23,978View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$16,936View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$16,899View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,769View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$25,633View
1d agoWBTC EthereumDEX Sell vs WETHUniswap V3$13,528View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,759View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$25,848View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,752View
1d agoWBTC EthereumDEX Buy vs USDCUniswap V3$25,583View
1d agoRLUSD EthereumDEX Sell vs USDCUniswap V4$10,004View
1d agoWBTC EthereumDEX Sell vs USDCUniswap V3$26,753View
1d agoWBTC EthereumDEX Sell vs USDTUniswap V3$26,098View
1d agoUSDS EthereumDEX Sell vs USDTUniswap V4$19,921View
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
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