Breaking MoneyGram Brings Cash-to-Crypto Ramps Service to Solana
Log In Register

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 47m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$27,667View
10h 47m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,086View
10h 47m agoKAS SolanaDEX Buy vs USDCAmm V3$16,946View
10h 47m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,743View
10h 47m agoBSC-USDT SolanaDEX Sell vs USDCAmm V3$16,953View
10h 47m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$27,364View
10h 47m agoUSDG EthereumDEX Buy vs USDCUniswap V4$16,998View
10h 47m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$12,602View
10h 48m agoSUSHI SolanaDEX Sell vs WSOLCp Amm$22,116View
10h 48m agoBSC-USDT SolanaDEX Buy vs USDCAmm V3$16,947View
10h 48m agoPUMP SolanaDEX Buy vs USDCJupiter$16,844View
10h 48m agoPUMP SolanaDEX Buy vs USDCJupiter$25,390View
10h 48m agoPUMP SolanaDEX Buy vs USDCJupiter$22,863View
10h 48m agoPUMP SolanaDEX Sell vs USDCJupiter$12,935View
10h 48m agoPUMP SolanaDEX Buy vs USDCJupiter$12,935View
10h 48m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$25,266View
10h 48m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$25,650View
10h 48m agoPEPE SolanaDEX Sell vs USDCAmm V3$16,953View
10h 48m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$27,217View
10h 48m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$27,730View
10h 48m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$21,308View
10h 48m agoPEPE SolanaDEX Buy vs USDCAmm V3$16,947View
10h 48m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$19,015View
10h 48m ago喵喵币 BSCDEX Buy vs USDTUniswap V2$23,342View
10h 48m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$13,477View
10h 49m agoUSDT-TRC20 SolanaDEX Sell vs USDCAmm V3$16,953View
10h 49m agoBENJAMMINS SolanaDEX Buy vs WSOLCp Amm$17,141View
10h 49m agoBENJAMMINS SolanaDEX Sell vs WSOLCp Amm$42,177View
10h 49m agoBENJAMMINS SolanaDEX Sell vs WSOLCp Amm$12,784View
10h 49m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$14,755View
10h 49m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$11,511View
10h 49m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$18,594View
10h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$22,956View
10h 50m ago喵喵币 BSCDEX Buy vs USDTUniswap V2$23,337View
10h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$19,642View
10h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$20,807View
10h 50m agoUSDG EthereumDEX Buy vs USDCUniswap V4$16,997View
10h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$25,670View
10h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$24,258View
10h 50m agoCBBTC EthereumDEX Swap vs BTC.bUniswap V4$31,692View
10h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$10,906View
10h 50m agoQUQ BSCDEX Buy vs USDTPancake Swap V3$10,106View
10h 50m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$16,102View
10h 50m agoUSDT EthereumDEX Swap vs USDCFluid Dex$104,136View
10h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$15,768View
10h 50m agoQUQ BSCDEX Sell vs USDTPancake Swap V3$10,106View
10h 50m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,669View
10h 51m agoUSDS EthereumDEX Buy vs USDTUniswap V4$93,426View
10h 51m agoWETH EthereumDEX Swap vs USDCUniswap V3$130,380View
10h 51m agoPEPE EthereumDEX Buy vs WETHUniswap V2$36,162View
10h 51m agoPEPE EthereumDEX Buy vs WETHUniswap V2$20,722View
10h 51m agoSLC BSCDEX Sell vs USDTUniswap V2$10,921View
10h 51m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$24,347View
10h 51m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$24,344View
10h 51m agoPEPE EthereumDEX Buy vs WETHUniswap V2$16,282View
10h 51m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$25,131View
10h 51m agoTIKTOK BSCDEX Buy vs USDTUniswap V2$14,323View
10h 51m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$18,257View
10h 51m agoTIKTOK BSCDEX Sell vs USDTUniswap V2$12,123View
10h 51m agoUSDS EthereumDEX Swap vs PYUSDUniswap V4$199,987View
« Prev Page 82 of 1206 Next »

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