Whale Wallet 0x30e6...6682 — 18 trades, $274.8K volume

0x30e62744df9f5525e6dbdc475326f4500bb56682 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$274.8K
+ $11.2M exchange flows
Whale Volume
18
Total Trades
0.14 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #792 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.
USDCUSDC
$11.2M
CFGCFG
$274.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.2M
8h ago
CEX OUT
$1.6M
4d ago
CEX OUT
CFG
$274.8K
6d ago
CEX OUT
$251.2K
7d ago
CEX OUT
$311.9K
10d ago
CEX OUT
$294.4K
12d ago
CEX OUT
$1.5M
12d ago
CEX OUT
$273.4K
12d ago
CEX OUT
$1.7M
13d ago
CEX OUT
$207.7K
17d ago
CEX OUT
$772.2K
19d ago
CEX OUT
$404.8K
24d ago
CEX OUT
$47.1K
26d ago
CEX OUT
$1.4M
28d ago
CEX OUT
$353.6K
31d ago
CEX OUT
$351.7K
32d ago
CEX OUT
$281.6K
34d ago
CEX OUT
$210.3K
35d ago

About This Wallet

This Ethereum whale wallet (0x30e6...6682) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 18 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $274.8K 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 →