Breaking MoneyGram Brings Cash-to-Crypto Ramps Service to Solana
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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

All Chains Solana BSC Ethereum TRON
All Types Buys Sells Swaps
When Chain / Coin Type DEX Amount Tx
10h 27m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,746View
10h 27m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,524View
10h 27m agoAFP EthereumDEX Buy vs WETHUniswap V2$12,458View
10h 27m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$26,542View
10h 27m agoWBTC EthereumDEX Buy vs WETHUniswap V3$35,039View
10h 27m agoWBTC EthereumDEX Buy vs WETHUniswap V3$77,370View
10h 28m agoWBTC EthereumDEX Buy vs WETHUniswap V3$10,972View
10h 28m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,166View
10h 30m agoPAXG EthereumDEX Swap vs XAUtUniswap V3$43,324View
10h 30m agoWBTC EthereumDEX Sell vs USDTUniswap V3$12,924View
10h 31m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$27,196View
10h 31m agoCBBTC SolanaDEX Buy vs USDCBisonFi$10,601View
10h 31m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,448View
10h 31m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$17,597View
10h 31m agoWBTC EthereumDEX Sell vs WETHUniswap V3$20,884View
10h 31m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,549View
10h 31m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,135View
10h 32m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$17,716View
10h 32m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$41,456View
10h 32m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,754View
10h 32m agoUSDS EthereumDEX Buy vs USDTUniswap V4$62,994View
10h 32m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$24,035View
10h 32m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,793View
10h 32m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,115View
10h 32m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$11,723View
10h 32m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$23,922View
10h 32m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$16,314View
10h 32m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,076View
10h 33m agoXAUT EthereumDEX Swap vs PAXGUniswap V3$120,068View
10h 33m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,970View
10h 33m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$11,181View
10h 33m agoDOLA EthereumDEX Sell vs USDCUniswap V4$10,676View
10h 33m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$46,426View
10h 33m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$65,677View
10h 33m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$28,196View
10h 33m agoUSDC EthereumDEX Swap vs WETHUniswap V3$471,561View
10h 33m agoSUSDE EthereumDEX Sell vs USDTUniswap V4$121,671View
10h 33m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,904View
10h 33m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,407View
10h 33m agoUSDT EthereumDEX Swap vs USDCUniswap V4$430,798View
10h 33m agoDOLA EthereumDEX Buy vs USDCUniswap V4$19,284View
10h 33m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,475View
10h 33m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,606View
10h 33m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$10,209View
10h 34m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$12,106View
10h 34m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$15,713View
10h 34m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,381View
10h 34m agoFRXUSD EthereumDEX Swap vs trUSDCurve V1$15,328View
10h 34m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$26,860View
10h 34m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$21,886View
10h 34m agoBTCB BSCDEX Buy vs WBNBPancake Swap V3$11,007View
10h 34m agoWBTC EthereumDEX Buy vs USDTUniswap V3$12,642View
10h 34m agoUSDC EthereumDEX Swap vs WETHUniswap V3$112,949View
10h 34m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$29,242View
10h 35m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,687View
10h 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,677View
10h 35m agoMAX BSCDEX Buy vs WBNBUniswap V2$10,449View
10h 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,020View
10h 35m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$28,123View
10h 35m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,778View
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