Whale Wallet 0x530a...6e25 — 7 trades, $60.1K volume

0x530a06ec79183aa0217b0be3627f54191e626e25 Etherscan
$60.1K
Whale Volume
7
Total Trades
0.00 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #336 by P/L. Its P/L, cost basis and open positions unlock on Whale.
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
AMPAMP
$60.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
AMP
$4.8K
1d ago
CEX OUT
AMP
$4.9K
7d ago
CEX OUT
AMP
$4.9K
12d ago
CEX IN
AMP
$28.0K
18d ago
CEX OUT
AMP
$5.6K
24d ago
CEX OUT
AMP
$5.6K
24d ago
CEX OUT
AMP
$6.3K
24d ago

About This Wallet

This Ethereum whale wallet (0x530a...6e25) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 7 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $60.1K 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 →