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
15h 9m agoTUT BSCDEX Buy vs USDTUniswap V2$18,565View
15h 9m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,651View
15h 9m agoSTETH EthereumDEX Buy vs ETHCurve V1$89,639View
15h 9m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$66,680View
15h 9m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$34,553View
15h 9m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$48,633View
15h 9m agoTUT BSCDEX Buy vs USDTUniswap V2$19,401View
15h 9m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$23,467View
15h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,247View
15h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$24,977View
15h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,463View
15h 10m agoTUT BSCDEX Buy vs USDTUniswap V2$18,888View
15h 10m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,584View
15h 11m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,780View
15h 11m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$29,731View
15h 16m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,638View
15h 16m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,523View
15h 16m agoCOTI SolanaDEX Buy vs USDCAmm V3$15,940View
15h 16m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,765View
15h 16m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,870View
15h 16m agoUSDS EthereumDEX Buy vs USDTUniswap V4$68,292View
15h 16m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,504View
15h 17m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$25,285View
15h 17m agoAKE SolanaDEX Buy vs USDCAmm V3$15,930View
15h 17m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,038View
15h 17m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
15h 17m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,772View
15h 17m agoUSDS EthereumDEX Buy vs USDTUniswap V4$100,267View
15h 17m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,341View
15h 17m agoUSDS EthereumDEX Buy vs USDTUniswap V4$57,445View
15h 17m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,776View
15h 18m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,082View
15h 18m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,266View
15h 18m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,521View
15h 19m agoUSDS EthereumDEX Buy vs USDTUniswap V4$11,498View
15h 19m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,553View
15h 19m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$26,684View
15h 19m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$23,686View
15h 19m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$23,871View
15h 19m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$23,939View
15h 19m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,511View
15h 19m agoWBTC EthereumDEX Buy vs WETHUniswap V3$26,873View
15h 20m agoWBTC EthereumDEX Buy vs WETHUniswap V3$27,099View
15h 20m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,967View
15h 20m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,514View
15h 20m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,717View
15h 20m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,519View
15h 20m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,420View
15h 20m agoWBTC EthereumDEX Buy vs WETHUniswap V3$56,179View
15h 20m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,364View
15h 21m agoTUT BSCDEX Buy vs USDTUniswap V2$16,438View
15h 21m agoWBTC EthereumDEX Buy vs WETHUniswap V3$29,157View
15h 21m agoTHETA BSCDEX Buy vs WBNBUniswap V2$17,216View
15h 21m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$16,507View
15h 21m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$27,776View
15h 21m agoUSDG EthereumDEX Buy vs USDCUniswap V4$13,997View
15h 22m agoWBTC EthereumDEX Buy vs WETHUniswap V3$24,221View
15h 26m agoSTETH EthereumDEX Buy vs ETHCurve V1$38,256View
15h 26m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$31,404View
15h 26m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,791View
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