Ethereum Wallet 0x06fd...e3b0 — 19313 trades, $130.2M volume

0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
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 →
$130.2M
+ $123.2M exchange flows
Trading Volume
19313
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.
USDTUSDT
$70.7M
USDCUSDC
$52.5M
WETHWETH
$19.2M
LINKLINK
$16.5M
UNIUNI
$8.9M
PEPEPEPE
$7.7M
ENAENA
$6.3M
AAVEAAVE
$6.0M
ONDOONDO
$5.4M
PAXGPAXG
$5.2M
CRVCRV
$5.1M
XAUtXAUt
$3.8M
SHIBSHIB
$2.6M
BICOBICO
$1.9M
EPICEPIC
$1.7M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$3.3K
1m ago
CEX IN
ENA
$4.0K
3m ago
CEX IN
$7.6K
4m ago
CEX OUT
$19.1K
6m ago
CEX IN
$8.5K
8m ago
CEX IN
$1.7K
12m ago
CEX IN
$2.8K
17m ago
CEX IN
$1.3K
18m ago
CEX OUT
$8.5K
19m ago
CEX IN
APE
$2.8K
20m ago
CEX IN
CRV
$8.8K
21m ago
CEX OUT
$1.7K
23m ago
CEX IN
$7.8K
23m ago
CEX IN
$35.6K
26m ago
CEX OUT
$1.6K
26m ago
CEX OUT
$1.3K
27m ago
CEX IN
$20.5K
28m ago
CEX IN
$5.4K
32m ago
CEX IN
$10.6K
36m ago
CEX OUT
ENA
$16.1K
45m ago
CEX IN
AVA
$1.6K
48m ago
CEX OUT
ENS
$1.4K
50m ago
CEX IN
$1.5K
51m ago
CEX OUT
BIO
$1.4K
51m ago
CEX IN
$1.1K
54m ago
CEX IN
$1.2K
55m ago
CEX IN
$12.7K
57m ago
CEX IN
$2.1K
59m ago
CEX OUT
NMR
$3.1K
1h ago
CEX IN
RE
$1.4K
1h ago
CEX OUT
$12.7K
1h ago
CEX OUT
$1.1K
1h ago
CEX IN
???
$6.5K
1h ago
CEX IN
$1.4K
1h ago
CEX IN
$1.3K
1h ago
CEX OUT
$1.8K
1h ago
CEX IN
RPL
$4.0K
1h ago
CEX OUT
RE
$1.4K
1h ago
CEX OUT
$1.4K
1h ago
CEX OUT
APE
$1.6K
1h ago
CEX IN
$3.8K
1h ago
CEX IN
$2.1K
1h ago
CEX IN
ENA
$1.2K
1h ago
CEX IN
UNI
$4.9K
1h ago
CEX IN
RLC
$1.2K
1h ago
CEX IN
$1.7K
1h ago
CEX IN
$3.9K
1h ago
CEX OUT
$1.7K
1h ago
CEX OUT
$3.9K
1h ago
CEX IN
$2.2K
1h ago

About This Wallet

This Ethereum whale wallet (0x06fd...e3b0) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 19313 recorded trades totaling $130.2M 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