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
4d agoUATF SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoLDO SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoJIMOTHY SolanaDEX Buy vs WSOLPump Amm$22,027View
4d agoDOGE SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoA250 SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoLTC SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoCATE SolanaDEX Buy vs WSOLPump Amm$58,158View
4d agoDYDX SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoMET SolanaDEX Buy vs USDCCp Amm$10,687View
4d agoONDO SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoXLM SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoTROLL SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoTOAD SolanaDEX Buy vs WSOLCp Amm$89,330View
4d agoZEC SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoBILL SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoSTONK SolanaDEX Buy vs WSOLLb Clmm$10,911View
4d agoCBBTC SolanaDEX Buy vs WSOLLb Clmm$33,650View
4d agoSTONK SolanaDEX Buy vs WSOLLb Clmm$10,857View
4d agoJIMOTHY SolanaDEX Buy vs WSOLPump Amm$25,661View
4d agoJIMOTHY SolanaDEX Buy vs WSOLLb Clmm$20,625View
4d agoXDC SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoWETH SolanaDEX Buy vs WSOLLb Clmm$29,436View
4d agoPUMP SolanaDEX Buy vs WSOLWhirlpool$31,153View
4d agoJIMOTHY SolanaDEX Buy vs WSOLDex Solana V3$14,912View
4d agoUSDC-TRC20 SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoTRX SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoJIMOTHY SolanaDEX Buy vs WSOLDex Solana V3$14,888View
4d agoUSDC-ERC20 SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoCURYET Solana 🔥 BigDEX Buy vs WSOLPump Amm$44,636,636View
4d agoANSEM SolanaDEX Buy vs USDCAmm V3$15,358View
4d agoUSDC-BSC SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoBTC SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoJIMOTHY SolanaDEX Buy vs WSOLPump Amm$29,032View
4d agoUSDC-SOL SolanaDEX Buy vs USDCAmm V3$12,652View
4d agoCARDS SolanaDEX Buy vs USDCDex Solana V3$78,137View
4d agoCARDS SolanaDEX Buy vs USDCAmm V3$70,465View
4d agoLTC SolanaDEX Buy vs USDCAmm V3$15,358View
4d agoSHIB SolanaDEX Buy vs USDCAmm V3$15,262View
4d agoUSOR SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoARX SolanaDEX Buy vs USDCAmm V3$15,361View
4d agoAPU SolanaDEX Buy vs WSOLPump Amm$22,570View
4d agoVOAR SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoBUTTCOIN SolanaDEX Buy vs WSOLPump Amm$25,041View
4d agoBUTTCOIN SolanaDEX Buy vs WSOLPump Amm$10,284View
4d agoEUL SolanaDEX Buy vs USDCAmm V3$15,356View
4d agoSPCX SolanaDEX Buy vs USDCJupiter$28,018View
4d agoSPCX SolanaDEX Buy vs USDCJupiter$20,902View
4d agoSPCXX SolanaDEX Buy vs USDCDex Solana V3$15,832View
4d agoSPCX SolanaDEX Buy vs USDCJupiter$24,803View
4d agoSPCX SolanaDEX Buy vs USDCJupiter$24,131View
4d agoNGAF SolanaDEX Buy vs USDCAmm V3$12,652View
4d agoWEMIX SolanaDEX Buy vs USDCAmm V3$15,361View
4d agoUSGS SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoKAS SolanaDEX Buy vs USDCAmm V3$15,360View
4d agoMEOR SolanaDEX Buy vs USDCAmm V3$12,649View
4d agoKAS SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoSTONK SolanaDEX Buy vs WSOLLb Clmm$14,825View
4d agoJIMOTHY SolanaDEX Buy vs WSOLPump Amm$31,031View
4d agoJIMOTHY SolanaDEX Buy vs WSOLPump Amm$31,002View
4d agoTRX SolanaDEX Buy vs USDCAmm V3$15,359View
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