Whale Wallet 0x221f...3ac0 — 18 trades, $4.2M volume

0x221f8e99408f730981bfc311eb9372dc353f3ac0 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token
$4.2M
+ $2.6M exchange flows
Whale Volume
18
Total Trades
0.10 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #689 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WLDWLD
$2.9M
USDCUSDC
$2.6M
ONDOONDO
$475.3K
ENAENA
$314.5K
PEPEPEPE
$280.3K
CRVCRV
$170.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
ENA
$16.7K
4h ago
CEX OUT
$2.6M
6h ago
CEX OUT
WLD
$54.2K
1d ago
CEX OUT
ENA
$98.6K
15d ago
CEX OUT
$28.6K
17d ago
CEX OUT
$89.8K
17d ago
CEX OUT
$19.9K
19d ago
CEX OUT
ENA
$73.0K
19d ago
CEX OUT
$137.5K
19d ago
CEX IN
CRV
$170.1K
20d ago
CEX IN
$337.7K
20d ago
CEX IN
$68.9K
20d ago
CEX IN
WLD
$2.9M
20d ago
CEX OUT
$54.3K
25d ago
CEX OUT
$18.9K
25d ago
CEX OUT
ENA
$48.0K
42d ago
CEX OUT
ENA
$21.5K
42d ago
CEX OUT
ENA
$56.7K
44d ago

About This Wallet

This Ethereum whale wallet (0x221f...3ac0) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 18 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $4.2M 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 →