Whale Wallet 0x6368...d6c5 — 193 trades, $3.3M volume

0x636858d62f2e81deb7fd563621faef1a6a14d6c5 Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token
$3.3M
+ $57.5K exchange flows
Whale Volume
193
Total Trades
369.22 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #937 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.
WETHWETH
$819.9K
QNTQNT
$482.8K
ONDOONDO
$186.9K
SPXSPX
$138.2K
LSKLSK
$105.0K
PEPEPEPE
$100.0K
EPICEPIC
$97.8K
COTICOTI
$80.9K
LINKLINK
$79.0K
GALAGALA
$62.3K
BICOBICO
$57.5K
WLDWLD
$54.1K
AXLAXL
$49.9K
MetisMetis
$47.9K
ANIMEANIME
$45.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$68.7K
1d ago
CEX OUT
$27.4K
1d ago
CEX OUT
$7.2K
4d ago
CEX OUT
$9.6K
4d ago
CEX OUT
$3.6K
4d ago
CEX OUT
APE
$4.0K
4d ago
CEX OUT
OGN
$16.1K
4d ago
CEX OUT
$3.8K
4d ago
CEX OUT
KNC
$4.9K
4d ago
CEX OUT
RLC
$9.4K
4d ago
CEX OUT
$4.6K
4d ago
CEX OUT
PHA
$9.2K
4d ago
CEX OUT
IMX
$5.4K
4d ago
CEX OUT
$2.7K
4d ago
CEX OUT
AXL
$26.3K
4d ago
CEX OUT
$3.5K
4d ago
CEX OUT
$3.2K
4d ago
CEX OUT
NMR
$10.8K
4d ago
CEX OUT
CHZ
$5.8K
4d ago
CEX OUT
$23.7K
4d ago
CEX OUT
$32.9K
4d ago
CEX OUT
$5.2K
4d ago
CEX OUT
$19.1K
4d ago
CEX OUT
QKC
$2.4K
4d ago
CEX OUT
RSR
$12.0K
4d ago
CEX OUT
QNT
$80.5K
4d ago
CEX OUT
$17.4K
4d ago
CEX OUT
UMA
$7.8K
4d ago
CEX OUT
ILV
$3.5K
4d ago
CEX OUT
$81.3K
4d ago
CEX OUT
$13.0K
4d ago
CEX OUT
$23.9K
4d ago
CEX OUT
ENS
$5.1K
4d ago
CEX OUT
???
$20.0K
4d ago
CEX OUT
???
$8.8K
4d ago
CEX OUT
$2.3K
4d ago
CEX OUT
$3.0K
4d ago
CEX OUT
SSV
$2.2K
4d ago
CEX OUT
SPX
$40.4K
4d ago
CEX OUT
$1.6K
4d ago
CEX OUT
$3.5K
4d ago
CEX OUT
H
$5.1K
4d ago
CEX OUT
$7.9K
4d ago
CEX OUT
LIT
$8.3K
4d ago
CEX OUT
LRC
$5.1K
4d ago
CEX OUT
$5.9K
4d ago
CEX OUT
$42.8K
5d ago
CEX OUT
$47.9K
5d ago
CEX OUT
LSK
$105.0K
5d ago
CEX OUT
$1.9K
5d ago

About This Wallet

This Ethereum whale wallet (0x6368...d6c5) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 193 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $3.3M 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 →