Ethereum Wallet 0x0621...8980 — 167 trades, $1.3M volume

0x0621f710b9a420dd474614b8c195c5ce368a8980 Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale 🎲 Multi-Token
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$1.3M
+ $75.0K exchange flows
Trading Volume
167
Total Trades
ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$807.1K
PAXGPAXG
$248.3K
UNIUNI
$112.9K
RLUSDRLUSD
$50.0K
BATBAT
$46.8K
MANAMANA
$25.1K
USDSUSDS
$25.0K
LINKLINK
$21.8K
AAVEAAVE
$6.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$1.1K
6m ago
CEX OUT
$1.1K
9m ago
CEX IN
UNI
$1.5K
37m ago
CEX OUT
UNI
$1.5K
39m ago
CEX IN
UNI
$1.5K
1h ago
CEX OUT
UNI
$1.5K
1h ago
CEX IN
UNI
$1.5K
2h ago
CEX OUT
UNI
$1.5K
2h ago
CEX IN
UNI
$1.5K
8h ago
CEX OUT
UNI
$1.5K
8h ago
CEX IN
UNI
$1.5K
10h ago
CEX OUT
UNI
$1.5K
10h ago
CEX IN
$1.1K
10h ago
CEX OUT
$1.1K
11h ago
CEX IN
UNI
$1.5K
12h ago
CEX OUT
UNI
$1.5K
12h ago
CEX IN
UNI
$1.5K
18h ago
CEX OUT
UNI
$1.5K
18h ago
CEX IN
UNI
$1.5K
18h ago
CEX OUT
UNI
$1.5K
18h ago
CEX IN
UNI
$1.4K
20h ago
CEX OUT
UNI
$1.4K
20h ago
CEX IN
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
$1.0K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX OUT
UNI
$1.3K
1d ago
CEX IN
UNI
$1.3K
1d ago
CEX IN
$49.1K
1d ago
CEX OUT
$49.0K
1d ago
CEX IN
UNI
$1.3K
2d ago
CEX OUT
UNI
$1.3K
2d ago
CEX IN
$1.1K
2d ago
CEX OUT
$1.1K
2d ago
CEX IN
UNI
$1.3K
2d ago
CEX OUT
UNI
$1.3K
2d ago
CEX IN
UNI
$1.3K
2d ago

About This Wallet

This Ethereum whale wallet (0x0621...8980) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 167 recorded trades totaling $1.3M in trading volume.

Deep Blue Alpha monitors thousands of Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap V2/V3, CoW Protocol, 1inch, and other decentralized exchanges — as well as every CEX deposit and withdrawal flow. Each trade is classified by direction (buy/sell), aggregated into sentiment metrics, and scored for conviction.

View all tracked wallets → Live transaction feed → How whale tracking works → Intelligence suite →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer