DIA Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 64 whale wallets trading DIA, generating $2.1M in total whale volume across 491 trades. Whales bought $1.2M and sold $931.8K, producing a net inflow of $227.5K — a 55.4% buy ratio, indicating balanced positioning.
DIA market data
via CoinGeckoSee which wallets are trading $DIA
64 whale wallets traded $DIA across 491 trades in the last 30 days. Pro unlocks the detail:
- ✦ See which 64 wallets are trading — addresses, trade sizes, entry prices
- ✦ Live trade-by-trade feed — every buy and sell as it happens
- ✦ 30-day flow chart — when the accumulation started and how it shifted
- ✦ Conviction scores — which wallets are high-confidence vs noise
What is DIA?
DIA is an Ethereum-based ERC-20 token associated with a project focused on decentralized data infrastructure. The token operates within a broader ecosystem designed to enable transparent access to market and financial information on-chain. DIA attracts institutional and retail participants seeking exposure to decentralized oracle and data solutions. The token has developed a notable following among sophisticated traders and long-term holders who monitor its network activity closely. Deep Blue Alpha tracks real-time whale wallet movements and accumulation patterns for DIA, providing transparency into large-holder behavior and strategic positioning.
About DIA Whale Tracking
Deep Blue Alpha tracked 64 distinct whale wallets actively trading DIA on Ethereum DEXes over the last 30 days, generating 491 on-chain trades and $2.1M in total whale volume. Whale inflows totaled $1.16M against $931.8K in outflows, producing a net flow of +$227.5K — a 55.0% buy ratio indicating accumulation bias across the tracked whale wallets.
The DIA whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every DIA swap from a tracked whale wallet is captured within seconds of on-chain confirmation, classified by direction and size, and aggregated into the flow metrics above. The top whale wallets, recent trades, and historical flow charts on this page update continuously from live on-chain data.
This data reflects the Deep Blue Alpha tracked whale wallets only and is observational on-chain data. It is not financial advice, a trading signal, or a prediction of future price movement. Past whale wallet activity is not predictive of future results.
DIA Whale Tracking FAQ
▸ Are whales buying or selling DIA?
Over the last 30 days, Deep Blue Alpha tracked a 55.0% buy ratio on DIA — $1.2M in whale inflows against $931.8K in outflows, a net flow of +$227.5K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are trading DIA?
Deep Blue Alpha tracked 64 distinct whale wallets making 491 DIA DEX trades over the last 30 days, totaling $2.1M in whale volume.
▸ What is the 30-day whale net flow on DIA?
The 30-day net whale flow on DIA is +$227.5K, from $1.2M in tracked whale inflows and $931.8K in outflows.
▸ Where does Deep Blue Alpha track DIA whale activity?
DIA whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale DIA swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is DIA whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and DIA whale flow stats are shown on this page. Full whale leaderboards and individual trades are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does DIA whale data update?
DIA whale trades are captured within seconds of on-chain confirmation and aggregated live, so the leaderboard and flow charts on this page reflect the latest tracked activity.
▸ What counts as a DIA whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On DIA, 64 such wallets met the threshold over the last 30 days.