Ethereum Wallet 0x86a0...4c63 — 9320 trades, $137.1M volume

0x86a067030a9668c13ff2a8c4d5415afc776d4c63 Etherscan
📊 High Volume 🎲 Multi-Token →🏦 CEX Depositor 🆕 Fresh Whale
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$137.1M
+ $628.6M exchange flows
Trading Volume
9320
Total Trades
ETH
ETH + WETH Balance
+$123*
Unrealized P/L

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
DIA DIA * 15.3K $0.1328 $0.1382 $2.0K $2.1K +$82 +4.1%
LINK LINK * 1.1K $11.47 $11.51 $12.9K $13.0K +$40 +0.3%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$365.4M
USDTUSDT
$263.2M
WETHWETH
$51.8M
LINKLINK
$18.6M
UNIUNI
$15.1M
ENAENA
$11.2M
AAVEAAVE
$4.7M
CRVCRV
$4.3M
PAXGPAXG
$3.5M
WBTCWBTC
$2.4M
PEPEPEPE
$1.9M
WLDWLD
$1.5M
FETFET
$1.4M
ONDOONDO
$1.4M
SKYSKY
$1.4M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$13.0K
6m ago
CEX OUT
UNI
$1.6K
6m ago
CEX IN
ENA
$8.7K
7m ago
CEX IN
$4.9K
10m ago
CEX IN
NMR
$4.4K
12m ago
CEX OUT
UNI
$2.7K
12m ago
CEX OUT
$60.4K
14m ago
CEX OUT
ENA
$8.7K
14m ago
CEX IN
ENA
$27.0K
15m ago
CEX IN
UNI
$2.8K
17m ago
CEX IN
FET
$8.5K
18m ago
CEX IN
AMP
$2.0K
20m ago
CEX IN
APE
$13.9K
21m ago
CEX OUT
$4.9K
23m ago
CEX IN
$60.7K
26m ago
CEX OUT
UNI
$2.8K
27m ago
CEX IN
UNI
$2.5K
27m ago
CEX OUT
ENA
$3.4K
29m ago
CEX IN
NMR
$13.6K
29m ago
CEX OUT
FET
$8.5K
30m ago
CEX IN
$35.8K
31m ago
CEX OUT
UNI
$2.5K
34m ago
CEX OUT
$60.7K
36m ago
CEX OUT
NMR
$13.6K
36m ago
CEX IN
$62.1K
40m ago
CEX IN
UNI
$7.3K
43m ago
CEX OUT
UNI
$7.3K
49m ago
CEX OUT
$62.1K
53m ago
CEX IN
ENA
$12.1K
56m ago
CEX IN
$22.1K
58m ago
CEX OUT
$18.1K
59m ago
CEX IN
NMR
$13.5K
1h ago
CEX IN
FET
$10.7K
1h ago
CEX OUT
NMR
$13.5K
1h ago
CEX OUT
$7.9K
1h ago
CEX IN
FET
$10.4K
1h ago
CEX IN
$3.5K
1h ago
CEX IN
ENA
$11.7K
1h ago
CEX IN
NMR
$3.8K
1h ago
CEX OUT
$3.5K
1h ago
CEX IN
$60.4K
1h ago
CEX OUT
$60.4K
1h ago
CEX IN
$173.0K
1h ago
CEX IN
AMP
$3.7K
1h ago
CEX IN
ENA
$12.1K
2h ago
CEX OUT
$60.5K
2h ago
CEX IN
$4.6K
2h ago
CEX IN
$211.7K
2h ago
CEX IN
UMA
$12.9K
2h ago
CEX IN
RLC
$20.1K
2h ago

About This Wallet

This Ethereum whale wallet (0x86a0...4c63) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 9320 recorded trades totaling $137.1M 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