Whale Wallet 0x0e72...a06b — 142 trades, $35.0M volume

0x0e72594bf00b6595f2b6dc25e4c3ba9740bca06b Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token
$35.0M
+ $218.6M exchange flows
Whale Volume
142
Total Trades
4.0K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #369 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$118.2M
USDCUSDC
$95.5M
WETHWETH
$34.9M
FDUSDFDUSD
$4.9M
XAUtXAUt
$89.9K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.4M
19m ago
CEX OUT
$431.6K
19m ago
CEX OUT
$1.4M
7h ago
CEX OUT
$1.3M
13h ago
CEX OUT
$977.0K
1d ago
CEX OUT
$1.6M
1d ago
CEX OUT
$31.8K
2d ago
CEX OUT
$1.6M
3d ago
CEX OUT
$20.4M
4d ago
CEX OUT
$1.0M
5d ago
CEX OUT
$1.6M
5d ago
CEX OUT
$1.8M
5d ago
CEX OUT
$4.6M
6d ago
CEX OUT
$685.6K
6d ago
CEX OUT
$1.3M
7d ago
CEX OUT
$1.5M
7d ago
CEX OUT
$6.0M
8d ago
CEX OUT
$245.4K
9d ago
CEX OUT
$1.1M
9d ago
CEX OUT
$1.4M
9d ago
CEX OUT
$405.2K
10d ago
CEX OUT
$4.9M
11d ago
CEX OUT
$1.7M
11d ago
CEX OUT
$3.0M
11d ago
CEX OUT
$231.5K
11d ago
CEX OUT
$1.1M
11d ago
CEX OUT
$3.9M
12d ago
CEX OUT
$1.0M
13d ago
CEX OUT
$488.4K
13d ago
CEX OUT
$7.8M
13d ago
CEX OUT
$380.6K
13d ago
CEX OUT
$211.1K
13d ago
CEX OUT
$509.3K
13d ago
CEX OUT
$1.6M
13d ago
CEX OUT
$5.5M
14d ago
CEX OUT
$732.6K
15d ago
CEX OUT
$829.1K
16d ago
CEX OUT
$2.2M
16d ago
CEX OUT
$607.9K
18d ago
CEX OUT
$1.3M
18d ago
CEX OUT
$611.9K
19d ago
CEX OUT
$1.5M
19d ago
CEX OUT
$208.4K
19d ago
CEX OUT
$622.3K
19d ago
CEX OUT
$5.0M
19d ago
CEX OUT
$863.6K
19d ago
CEX OUT
$5.2M
20d ago
CEX OUT
$893.3K
21d ago
CEX OUT
$3.3M
21d ago
CEX OUT
$2.7M
21d ago

About This Wallet

This Ethereum whale wallet (0x0e72...a06b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 142 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $35.0M 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 →