Whale Wallet 0x2906...715a — 318 trades, $2.44B volume

$2.44B
Total Volume
318
Total Trades
ETH
ETH + WETH Balance
+$23.0K*
Unrealized P/L
Realized: $-1.3K

Open Positions

Positions still held with their since-tracked cost basis. Pre-tracking inventory excluded; rows marked * are partial. CEX_WITHDRAW basis = on-chain price at withdrawal (CEX execution prices not visible). Current price = last on-chain trade we observed. Rows marked are price outliers — kept visible for transparency but excluded from the wallet aggregate above.
Token Quantity Avg Basis Last Price Cost Basis Current Value Unrealized P/L
SPK 46.60M $0.0205 $0.0212 $957.6K $986.5K +$28.9K +3.0%
SAND 113.9K $0.0754 $0.0535 $8.6K $6.1K $-2.5K -29.1%
PEPE 3.58B $0.0000 $0.0000 $11.3K $10.4K $-880 -7.8%
POL * 87.9K $0.0866 $0.0770 $7.6K $6.8K $-845 -11.1%
UNI * 1.2K $3.07 $2.57 $3.7K $3.1K $-611 -16.3%
UXLINK 521.0K $0.0022 $0.0011 $1.1K $552 $-581 -51.3%
LRC 56.1K $0.0194 $0.0136 $1.1K $761 $-328 -30.1%
NEXO 4.3K $0.8887 $0.8154 $3.8K $3.5K $-313 -8.2%
BAT 28.3K $0.0993 $0.0917 $2.8K $2.6K $-216 -7.7%
SHIB * 1.83B $0.0000 $0.0000 $9.0K $9.2K +$197 +2.2%
USAT 721.3K $0.9999 $1.00 $721.2K $721.4K +$177 +0.0%
ZRX 10.3K $0.1054 $0.0895 $1.1K $922 $-164 -15.1%
CRV 13.6K $0.2302 $0.2396 $3.1K $3.3K +$128 +4.1%
ONDO 5.2K $0.3640 $0.3793 $1.9K $2.0K +$80 +4.2%
BOB 1.97B $0.0000 $0.0000 $1.9K $1.9K $-54 -2.8%
COMP * 350.00 $17.90 $17.88 $6.3K $6.3K $-6 -0.1%
FET 520.00 $0.2241 $0.2153 $117 $112 $-5 -3.9%
𝕏 44.90M $0.0009 $0.0009 $42.4K $42.4K +$0 +0.0%
SUSDS 347.0K $1.10 $1.10 $381.4K $381.4K +$0 +0.0%
WBTC 12.00 $85,000.00 $85,000.00 $1.0M $1.0M +$0 +0.0%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDS
$1.45B
USDT
$427.0M
WBTC
$294.3M
stETH
$290.0M
WETH
$45.4M
USDC
$21.1M
POL
$1.5M
SPK
$957.6K
USAT
$721.2K
sUSDS
$381.4K
USDD
$330.0K
𝕏
$42.4K
PEPE
$32.8K
SHIB
$29.9K
COMP
$26.2K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$6.8M
1d ago
CEX IN
$25.2M
1d ago
CEX OUT
$1.9K
2d ago
CEX OUT
$2.3K
2d ago
CEX IN
$15.0K
2d ago
CEX OUT
$349.0K
2d ago
CEX OUT
$65.5K
2d ago
CEX IN
$50.2M
2d ago
CEX IN
$15.0K
3d ago
CEX OUT
$55.0K
3d ago
CEX OUT
POL
$1.5K
3d ago
CEX OUT
$2.5K
3d ago
CEX OUT
$365.0K
3d ago
CEX IN
$15.0K
3d ago
CEX OUT
$315.0K
4d ago
CEX IN
$15.0K
4d ago
CEX OUT
$486.0K
4d ago
CEX IN
$15.0K
4d ago
CEX IN
$12.2M
5d ago
CEX OUT
$2.1K
5d ago
CEX OUT
$23.6M
5d ago
CEX IN
$7.0K
5d ago
CEX IN
$10.6K
5d ago
CEX IN
$150.0K
5d ago
CEX IN
$15.0K
5d ago
CEX OUT
$67.0K
5d ago
CEX IN
$150.0K
5d ago
CEX OUT
$774.0K
5d ago
CEX OUT
$34.9K
6d ago
CEX OUT
$40.0M
6d ago
CEX OUT
$10.3M
6d ago
CEX IN
$425.0K
6d ago
CEX IN
$40.2M
6d ago
CEX OUT
$1.3M
6d ago
CEX OUT
$50.0M
6d ago
CEX IN
$10.2M
6d ago
CEX IN
$150.0K
6d ago
CEX OUT
$2.0K
7d ago
CEX OUT
$70.1K
7d ago
CEX IN
$265.0K
7d ago
CEX OUT
$307.8K
7d ago
CEX OUT
$4.9K
7d ago
CEX OUT
$63.8K
8d ago
CEX IN
$10.2M
8d ago
CEX OUT
$67.2K
8d ago
CEX OUT
$299.0K
8d ago
CEX IN
$150.0K
8d ago
CEX IN
$25.0M
9d ago
CEX OUT
$24.8M
9d ago
CEX OUT
$279.0K
9d ago

About This Wallet

This Ethereum whale wallet (0x2906...715a) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 318 recorded trades totaling $2.44B in 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