Whale Wallet 0xf584...d621 — 3229 trades, $170.3M volume

📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token 🆕 Fresh Whale
$170.3M
+ $325.7M exchange flows
Trading Volume
3229
Total Trades
ETH
ETH + WETH Balance
+$1.5M⚠ 1
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
KAIO 772.1K $0.0290 $28.29 $22.4K $21.8M +$21.8M +97528.0%
LIT 2.07M $1.77 $2.50 $3.7M $5.2M +$1.5M +41.4%
BASED 7.66M $0.0839 $0.0906 $641.9K $693.4K +$51.5K +8.0%
EIGEN 3.16M $0.2422 $0.2265 $765.3K $715.8K $-49.5K -6.5%
AAVE 670.99 $65.41 $92.58 $43.9K $62.1K +$18.2K +41.5%
ATH 21.96M $0.0045 $0.0048 $98.6K $104.8K +$6.2K +6.2%
UNI 30.3K $3.05 $3.14 $92.3K $95.0K +$2.8K +3.0%
LINK 6.6K $7.82 $7.96 $52.0K $52.9K +$936 +1.8%
WLFI 468.1K $0.0586 $0.0582 $27.4K $27.2K $-199 -0.7%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDT
$243.6M
WETH
$166.4M
USDC
$62.1M
USD1
$19.9M
LIT
$2.4M
EIGEN
$807.0K
BASED
$569.1K
ATH
$77.2K
KAIO
$26.9K
UNI
$14.6K
LINK
$10.0K
AAVE
$1.2K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$8.8K
28m ago
CEX OUT
$106.5K
28m ago
CEX OUT
$993.2K
29m ago
CEX OUT
$154.5K
1h ago
CEX OUT
LIT
$5.1K
1h ago
CEX OUT
$51.2K
2h ago
CEX OUT
$66.7K
2h ago
CEX OUT
$23.0K
2h ago
CEX OUT
$188.2K
2h ago
CEX OUT
$47.4K
2h ago
CEX OUT
$52.1K
3h ago
CEX OUT
$44.2K
4h ago
CEX OUT
$132.3K
4h ago
CEX OUT
$5.4K
5h ago
CEX OUT
$118.8K
5h ago
CEX OUT
$108.7K
5h ago
CEX OUT
$35.6K
6h ago
CEX OUT
$135.0K
6h ago
CEX OUT
$8.6K
6h ago
CEX OUT
$10.0K
7h ago
CEX OUT
$322.4K
8h ago
CEX OUT
$15.8K
8h ago
CEX OUT
$54.2K
8h ago
CEX OUT
$81.1K
8h ago
CEX OUT
$41.3K
9h ago
CEX OUT
$150.6K
9h ago
CEX OUT
LIT
$5.7K
9h ago
CEX OUT
$98.8K
9h ago
CEX OUT
$6.5K
10h ago
CEX OUT
$239.3K
10h ago
CEX OUT
$83.9K
11h ago
CEX OUT
$22.6K
11h ago
CEX OUT
$30.3K
12h ago
CEX OUT
$10.4K
12h ago
CEX OUT
$42.7K
13h ago
CEX OUT
$9.6K
13h ago
CEX OUT
$59.4K
13h ago
CEX OUT
$142.2K
13h ago
CEX OUT
LIT
$6.4K
14h ago
CEX OUT
$123.6K
14h ago
CEX OUT
$64.5K
14h ago
CEX OUT
$34.4K
14h ago
CEX OUT
$79.0K
14h ago
CEX OUT
$7.4K
14h ago
CEX OUT
$60.1K
14h ago
CEX OUT
$91.8K
14h ago
CEX OUT
$6.4K
15h ago
CEX OUT
$2.1M
15h ago
CEX OUT
$94.6K
15h ago
CEX OUT
$125.8K
15h ago

About This Wallet

This Ethereum whale wallet (0xf584...d621) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 3229 recorded trades totaling $170.3M 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