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 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$23,806View
15h 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,031View
15h 35m agoSUSDAT EthereumDEX Buy vs USDCUniswap V4$45,499View
15h 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$29,550View
15h 35m agoUSDS EthereumDEX Buy vs USDTUniswap V4$49,992View
15h 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,070View
15h 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,820View
15h 36m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,198View
15h 37m agoUSDS EthereumDEX Buy vs USDTUniswap V4$170,824View
15h 38m agoUSDS EthereumDEX Buy vs USDTUniswap V4$19,997View
15h 39m agoSTETH EthereumDEX Buy vs ETHCurve V1$34,325View
15h 39m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$16,831View
15h 40m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,077View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,150View
15h 41m agoXLM SolanaDEX Buy vs USDCAmm V3$15,939View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,270View
15h 41m agoSTETH EthereumDEX Buy vs ETHCurve V1$18,919View
15h 41m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$11,596View
15h 41m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,599View
15h 41m agoSTETH EthereumDEX Buy vs ETHCurve V1$30,176View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,336View
15h 41m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,335View
15h 41m agoSOXLB BSCDEX Buy vs WBNBUniswap V2$10,692View
15h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,599View
15h 42m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$27,924View
15h 42m agoSTETH EthereumDEX Buy vs ETHCurve V1$39,400View
15h 42m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,833View
15h 42m agoUSDS EthereumDEX Buy vs USDTUniswap V4$44,599View
15h 42m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$43,625View
15h 42m agoSTETH EthereumDEX Buy vs ETHCurve V1$52,509View
15h 42m agoSTETH EthereumDEX Buy vs ETHCurve V1$77,734View
15h 42m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$57,649View
15h 42m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$69,338View
15h 42m agoSTETH EthereumDEX Buy vs ETHCurve V1$96,943View
15h 42m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$13,048View
15h 42m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$38,020View
15h 42m agoSTETH EthereumDEX Buy vs ETHCurve V1$46,307View
15h 42m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$25,381View
15h 43m agoWBTC EthereumDEX Buy vs USDTUniswap V3$31,223View
15h 43m agoSTETH EthereumDEX Buy vs ETHCurve V1$24,667View
15h 43m agoWSTETH EthereumDEX Buy vs WETHUniswap V3$10,497View
15h 43m agoBTCB BSCDEX Buy vs USDTPancake Swap V3$11,000View
15h 43m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$13,336View
15h 43m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,554View
15h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,455View
15h 43m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,471View
15h 43m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$17,790View
15h 43m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,970View
15h 43m agoSKYAI BSCDEX Buy vs WBNBUniswap V2$30,496View
15h 44m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,458View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,074View
15h 44m agoKTI BSCDEX Buy vs WBNBUniswap V2$22,794View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,151View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$27,224View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,526View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$26,333View
15h 44m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,013View
15h 45m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,175View
15h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$17,462View
15h 45m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,557View
« Prev Page 56 of 556 Next »

Browsing history -- go to page 1 for the live feed.