Whale Wallet 0x628f...b268 — 126 trades, $61.4M volume

0x628f0371870b0997914b29ace817c2281e4ab268 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$61.4M
Trading Volume
126
Total Trades
0.03 ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LINKLINK
$61.4M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$127.6K
1h ago
CEX OUT
$125.4K
13h ago
CEX IN
$729.6K
14h ago
CEX OUT
$326.9K
1d ago
CEX OUT
$282.8K
1d ago
CEX OUT
$119.7K
1d ago
CEX IN
$1.0M
1d ago
CEX OUT
$111.4K
1d ago
CEX OUT
$109.6K
2d ago
CEX OUT
$151.6K
2d ago
CEX OUT
$154.3K
2d ago
CEX OUT
$108.6K
2d ago
CEX OUT
$111.0K
3d ago
CEX OUT
$110.4K
3d ago
CEX OUT
$107.6K
3d ago
CEX OUT
$145.8K
3d ago
CEX OUT
$112.7K
3d ago
CEX OUT
$2.6M
6d ago
CEX OUT
$101.3K
7d ago
CEX OUT
$156.5K
7d ago
CEX OUT
$108.4K
7d ago
CEX OUT
$162.0K
7d ago
CEX IN
$534.5K
7d ago
CEX OUT
$105.3K
8d ago
CEX OUT
$106.9K
8d ago
CEX OUT
$125.3K
8d ago
CEX OUT
$210.5K
8d ago
CEX IN
$1.5M
8d ago
CEX IN
$1.0M
9d ago
CEX OUT
$130.6K
9d ago
CEX OUT
$124.1K
10d ago
CEX OUT
$336.4K
10d ago
CEX IN
$1.1M
10d ago
CEX OUT
$335.5K
10d ago
CEX OUT
$390.7K
10d ago
CEX OUT
$110.0K
11d ago
CEX OUT
$164.6K
11d ago
CEX OUT
$168.3K
11d ago
CEX OUT
$116.8K
11d ago
CEX OUT
$179.8K
11d ago
CEX OUT
$215.8K
11d ago
CEX OUT
$120.6K
11d ago
CEX OUT
$131.5K
11d ago
CEX OUT
$115.0K
11d ago
CEX OUT
$335.8K
11d ago
CEX OUT
$155.8K
11d ago
CEX OUT
$125.1K
11d ago
CEX IN
$914.4K
11d ago
CEX OUT
$191.8K
12d ago
CEX OUT
$134.7K
12d ago

About This Wallet

This Ethereum whale wallet (0x628f...b268) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 126 recorded trades totaling $61.4M in trading 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