DIA Whale Activity
Top Whales Trading DIA
Recent DIA Whale Trades
| Side | Wallet | USD | Time | |
|---|---|---|---|---|
| SELL | 0xb05b...5109 | $10.0K | 5d ago | |
| SELL | 0x06fd...e3b0 | $6.3K | 5d ago | |
| SELL | 0xa052...185c | $37.6K | 7d ago | |
| BUY | 0xc2d2...7b7e | $5.4K | 9d ago | |
| SELL | 0x06fd...e3b0 | $5.6K | 9d ago | |
| SELL | 0xddcd...43d9 | $5.1K | 9d ago | |
| SELL | 0x86a0...4c63 | $6.7K | 9d ago | |
| SELL | 0x2227...5b72 | $5.8K | 9d ago | |
| SELL | 0xddcd...43d9 | $10.4K | 9d ago | |
| BUY | 0xc1c4...d481 | $8.0K | 9d ago | |
| BUY | 0xc1c4...d481 | $7.9K | 9d ago | |
| BUY | 0xc1c4...d481 | $6.5K | 9d ago | |
| BUY | 0xf733...3be0 | $13.6K | 9d ago | |
| BUY | 0xc1c4...d481 | $8.1K | 9d ago | |
| SELL | 0x86a0...4c63 | $5.4K | 9d ago | |
| SELL | 0x86a0...4c63 | $5.2K | 12d ago | |
| SELL | 0x06fd...e3b0 | $10.9K | 12d ago | |
| BUY | 0xd349...5f80 | $8.5K | 12d ago | |
| BUY | 0x88f7...88ca | $1.9K | 13d ago | |
| BUY | 0xd0a9...b51e | $1.8K | 13d ago | |
| BUY | 0xd0a9...b51e | $3.5K | 13d ago | |
| SELL | 0x06fd...e3b0 | $2.2K | 13d ago | |
| BUY | 0x06fd...e3b0 | $2.2K | 13d ago | |
| SELL | 0x88f7...88ca | $5.1K | 13d ago | |
| BUY | 0x88f7...88ca | $1.8K | 13d ago |
What is DIA?
DIA is an ERC-20 token operating within a decentralized data infrastructure ecosystem focused on market information and pricing feeds. The project addresses the need for transparent, blockchain-based data sourcing to reduce reliance on centralized price oracles. Whale tracking data shows substantial institutional engagement, with 14 monitored Ethereum wallets conducting 38 DIA transactions over the past month, indicating active accumulation or rebalancing patterns among larger holders.
30-Day Whale Net Flow — DIA
About DIA Whale Tracking
This page tracks live Ethereum whale wallet activity for the DIA token. In the last 30 days, 14 distinct whale wallets have executed 38 trades on DIA, with total whale volume of $231.8K. Net whale flow is $-54.9K, indicating whales are currently distributing DIA.
Deep Blue Alpha monitors 3,979+ Ethereum whale wallets in real-time across Uniswap, SushiSwap, 1inch, and other major DEXs. Every DIA swap from a tracked whale is captured within seconds of on-chain confirmation, classified as a buy or sell, and aggregated into the metrics above. Data refreshes continuously — reload the page for the latest numbers.