Ethereum Wallet 0x06fd...e3b0 — 31282 trades, $218.2M 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 →
$218.2M
+ $188.0M exchange flows
Whale Volume
31282
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.
USDC
$106.1M
USDT
$81.9M
PEPE
$17.9M
WETH
$14.4M
QNT
$13.4M
ENA
$11.1M
UNI
$9.9M
LINK
$9.3M
ONDO
$7.6M
ZRO
$7.2M
OPEN
$6.9M
STRK
$6.0M
BAT
$5.2M
AAVE
$4.5M
CRV
$4.4M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX OUT
$4.7K
2h ago
CEX OUT
$1.8K
3h ago
CEX OUT
$40.3K
5h ago
CEX OUT
$1.4K
6h ago
CEX OUT
$23.4K
8h ago
CEX OUT
$120.2K
9h ago
CEX OUT
$119.8K
10h ago
CEX OUT
$78.0K
10h ago
CEX OUT
$27.8K
10h ago
CEX OUT
$119.6K
10h ago
CEX OUT
$95.6K
10h ago
CEX OUT
$105.6K
11h ago
CEX OUT
$42.1K
12h ago
CEX OUT
$67.1K
14h ago
CEX OUT
$72.1K
16h ago
CEX OUT
$9.7K
16h ago
CEX OUT
$9.7K
16h ago
CEX OUT
$119.4K
17h ago
CEX OUT
$88.8K
18h ago
CEX OUT
$4.5K
18h ago
CEX OUT
$22.5K
19h ago
CEX OUT
$37.6K
19h ago
CEX OUT
$86.3K
21h ago
CEX OUT
$12.0K
21h ago
CEX OUT
$13.6K
21h ago
CEX OUT
$9.4K
22h ago
CEX OUT
$75.5K
1d ago
CEX OUT
$242.9K
1d ago
CEX OUT
$23.3K
1d ago
CEX OUT
$40.6K
1d ago
CEX OUT
$49.8K
1d ago
CEX OUT
$16.0K
1d ago
CEX OUT
$6.0K
1d ago
CEX OUT
$9.6K
1d ago
CEX OUT
$45.9K
1d ago
CEX OUT
$5.5K
1d ago
CEX OUT
$2.1K
1d ago
CEX OUT
$20.9K
1d ago
CEX OUT
$37.7K
1d ago
CEX OUT
$206.1K
1d ago
CEX OUT
$7.6K
1d ago
CEX OUT
$31.2K
1d ago
CEX OUT
$1.9K
1d ago
CEX OUT
$20.0K
1d ago
CEX OUT
$18.9K
1d ago
CEX OUT
$10.2K
1d ago
CEX OUT
$8.3K
2d ago
CEX OUT
$17.2K
2d ago
CEX OUT
$210.6K
2d ago
CEX OUT
$40.3K
2d ago

About This Wallet

This Ethereum whale wallet (0x06fd...e3b0) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 31282 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $218.2M in whale 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 →