Whale Wallet 0xe612...72f6 — 192 trades, $1.1M volume

0xe61239367204db7b284bfad3cd4f250f697072f6 Etherscan
🎲 Multi-Token 🆕 Fresh Whale
$1.1M
Trading Volume
192
Total Trades
0.00 ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
BILLBILL
$888.9K
GWEIGWEI
$29.8K
ALICEALICE
$17.8K
AuctionAuction
$17.2K
GTCGTC
$16.6K
BIGTIMEBIGTIME
$16.1K
OGNOGN
$15.1K
RSRRSR
$14.3K
TT
$12.4K
YGGYGG
$12.3K
WOOWOO
$11.1K
SOPHSOPH
$11.0K
EDENEDEN
$9.8K
AXLAXL
$9.5K
EIGENEIGEN
$7.7K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.1K
56m ago
CEX IN
ID
$2.0K
3h ago
CEX IN
OGN
$1.9K
17h ago
CEX IN
OGN
$2.2K
17h ago
CEX OUT
$1.2K
1d ago
CEX OUT
$1.0K
1d ago
CEX IN
RSR
$1.0K
1d ago
CEX IN
RSR
$1.0K
1d ago
CEX IN
GTC
$1.0K
2d ago
CEX IN
GTC
$1.0K
2d ago
CEX IN
GTC
$1.0K
2d ago
CEX IN
GTC
$1.5K
2d ago
CEX IN
GTC
$1.0K
2d ago
CEX IN
GTC
$1.0K
2d ago
CEX IN
RSR
$1.0K
2d ago
CEX OUT
$466.1K
2d ago
CEX IN
$1.0K
2d ago
CEX IN
GTC
$1.0K
2d ago
CEX IN
YGG
$1.8K
2d ago
CEX OUT
$284.4K
3d ago
CEX OUT
$1.0K
3d ago
CEX OUT
$1.0K
3d ago
CEX IN
GTC
$1.9K
4d ago
CEX IN
GTC
$1.1K
4d ago
CEX IN
GTC
$2.0K
4d ago
CEX IN
GTC
$1.0K
4d ago
CEX OUT
$1.0K
4d ago
CEX OUT
$1.0K
4d ago
CEX OUT
$1.0K
4d ago
CEX OUT
$1.0K
4d ago
CEX OUT
$3.0K
4d ago
CEX OUT
SKL
$1.0K
4d ago
CEX OUT
$1.8K
4d ago
CEX OUT
$2.8K
4d ago
CEX IN
GTC
$2.0K
4d ago
CEX OUT
$2.0K
5d ago
CEX OUT
$1.0K
5d ago
CEX IN
GTC
$1.0K
5d ago
CEX IN
YGG
$1.0K
6d ago
CEX IN
YGG
$1.9K
6d ago
CEX IN
$1.7K
6d ago
CEX IN
YGG
$2.0K
6d ago
CEX IN
YGG
$1.9K
6d ago
CEX IN
$1.6K
6d ago
CEX OUT
$1.0K
6d ago
CEX IN
$2.1K
6d ago
CEX IN
WOO
$1.2K
6d ago
CEX IN
WOO
$1.2K
6d ago
CEX IN
WOO
$1.2K
6d ago
CEX OUT
$1.4K
7d ago

About This Wallet

This Ethereum whale wallet (0xe612...72f6) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 192 recorded trades totaling $1.1M 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