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 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
4d agoBUTTHOLE SolanaDEX Buy vs WSOLLb Clmm$12,176View
4d agoFOUR SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoZBT SolanaDEX Buy vs USDCAmm V3$19,997View
4d agoADI SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoHBAR SolanaDEX Buy vs USDCAmm V3$15,362View
4d agoETHFI SolanaDEX Buy vs USDCAmm V3$19,993View
4d agoXMR SolanaDEX Buy vs USDCAmm V3$25,991View
4d agoXMR SolanaDEX Buy vs USDCJupiter$25,991View
4d agoUTFS SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoCASH SolanaDEX Buy vs USDCManifest$10,450View
4d agoJUPUSD SolanaDEX Buy vs USDTManifest$19,553View
4d agoJUPUSD SolanaDEX Buy vs USDCWhirlpool$41,698View
4d agoJUPUSD SolanaDEX Buy vs USDCAmm V3$38,720View
4d agoXMR SolanaDEX Buy vs USDCJupiter$25,987View
4d agoXMR SolanaDEX Buy vs USDCAmm V3$25,987View
4d agoUATF SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoBEAT SolanaDEX Buy vs USDCAmm V3$15,357View
4d agoLAB SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoBICO SolanaDEX Buy vs USDCAmm V3$15,356View
4d agoBDAG SolanaDEX Buy vs USDCAmm V3$15,348View
4d agoJUPUSD SolanaDEX Buy vs USDCAmm V3$43,921View
4d agoJUPUSD SolanaDEX Buy vs USDCWhirlpool$47,300View
4d agoAAVE SolanaDEX Buy vs USDCAmm V3$12,649View
4d agoHEI SolanaDEX Buy vs USDCAmm V3$15,359View
4d agoCHIIKAWA SolanaDEX Buy vs WSOLPump Amm$90,350View
4d agoSTONK SolanaDEX Buy vs WSOLLb Clmm$17,022View
4d agoPONS SolanaDEX Buy vs USDCAmm V3$12,649View
4d agoTOAD SolanaDEX Buy vs USDCDflow$19,839View
4d agoTRX-USDT SolanaDEX Buy vs USDCAmm V3$15,358View
4d agoNEURAL SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoTOAD SolanaDEX Buy vs USDCDflow$14,651View
4d agoSPCX SolanaDEX Buy vs USDCAmm V3$15,358View
4d agoTOAD SolanaDEX Buy vs USDCJupiter$14,505View
4d agoTRC20-USDT SolanaDEX Buy vs USDCAmm V3$12,650View
4d agoUSDT-ERC20 SolanaDEX Buy vs USDCAmm V3$15,358View
4d agoANSEM SolanaDEX Buy vs WSOLLb Clmm$12,399View
4d agoANSEM SolanaDEX Buy vs WSOLLb Clmm$10,144View
4d agoKAITO SolanaDEX Buy vs USDCAmm V3$12,652View
4d agoBEP20-USDT SolanaDEX Buy vs USDCAmm V3$15,358View
4d agoJIMOTHY SolanaDEX Buy vs WSOLPump Amm$10,240View
4d agoCUPSEY SolanaDEX Buy vs WSOLPump Amm$10,922View
4d agoJIMOTHY SolanaDEX Buy vs WSOLPump Amm$33,429View
4d agoUSDG SolanaDEX Buy vs WSOLJupiter$10,002View
4d agoUSDG SolanaDEX Buy vs USDCManifest$10,002View
4d agoETH SolanaDEX Buy vs USDCAmm V3$14,427View
4d agoETH SolanaDEX Buy vs USDCAmm V3$14,430View
4d agoANSEM SolanaDEX Buy vs WSOLPump Amm$14,809View
4d agoLINK SolanaDEX Buy vs USDCAmm V3$14,427View
4d agoARC SolanaDEX Buy vs USDCLb Clmm$18,007View
4d agoZEC SolanaDEX Buy vs USDCAmm V3$14,430View
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