TRAC Whale Activity
Over the past 30 days, Deep Blue Alpha tracked 10 whale wallets moving TRAC, generating $293.4K in total whale volume across 29 whale moves. Accumulation-side flow totaled $208.0K against $85.4K distribution-side, a net $122.6K on the accumulation side — a 70.9% accumulation share, indicating accumulation bias.
Only 3.9% of that volume was actual DEX trading (8 swaps); the rest was coins moving onto or off centralized exchanges. Whales withdrew $197.7K of TRAC from exchanges and deposited $84.3K — a 70% withdrawal share. Coins leaving exchanges is conventionally read as accumulation-side flow; coins arriving, as distribution-side. The five most active wallets accounted for 89% of the volume across 10 wallets. The largest single move was an exchange withdrawal of $119.7K on Oct 6. Whale moves were recorded on 16 of the last 30 days; the busiest was Oct 6, with $119.7K moved. In the last 7 days the withdrawal share was 0%, down from 70% across the full 30 days.
Latest (5d ago): 2 whales accumulated TRAC within 3h, about $357.9K combined · moderate cluster.
Observed on-chain activity, not a prediction. Not financial advice.
TRAC market data
via CoinGeckoSee which wallets are moving $TRAC
10 whale wallets moved $TRAC across 29 moves in the last 30 days.
- Wallet addresses, move sizes and entry prices
- Live feed of every exchange withdrawal, deposit and swap
- 30-day flow chart and conviction scores
What is TRAC?
Trace Token (TRAC) is an Ethereum-based ERC-20 token supporting a decentralized network focused on supply chain transparency and data integrity. The project enables organizations to create immutable records of assets and transactions across complex logistics networks. TRAC has developed a following among participants seeking exposure to blockchain infrastructure for enterprise verification use cases. Whale wallets frequently accumulate and move significant TRAC positions, making real-time monitoring of these large holders valuable for tracking market sentiment and network adoption signals on Deep Blue Alpha.
About TRAC Whale Tracking
Deep Blue Alpha tracked 10 distinct whale wallets moving TRAC on Ethereum over the last 30 days, generating 29 whale moves and $293.4K in total whale volume. Accumulation-side flow (exchange withdrawals + DEX buys) totaled $208.0K against $85.4K in distribution-side flow (exchange deposits + DEX sells), producing a net flow of +$122.6K — a 71.0% accumulation share, indicating accumulation bias.
The TRAC whale wallets are monitored in real-time across Uniswap V2/V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every TRAC exchange move and 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.
TRAC Whale Tracking FAQ
▸ What is the whale flow direction on TRAC?
Over the last 30 days, Deep Blue Alpha tracked a 71.0% accumulation share on TRAC — $208.0K in accumulation-side flow (exchange withdrawals + DEX buys) against $85.4K in distribution-side flow, a net flow of +$122.6K, indicating accumulation bias across the tracked whale wallets.
▸ How many whales are moving TRAC?
Deep Blue Alpha tracked 10 distinct whale wallets making 29 TRAC whale moves over the last 30 days, totaling $293.4K in whale volume. Moves include DEX swaps and exchange deposits/withdrawals.
▸ What is the 30-day whale net flow on TRAC?
The 30-day net whale flow on TRAC is +$122.6K, from $208.0K in tracked whale inflows and $85.4K in outflows.
▸ Where does Deep Blue Alpha track TRAC whale activity?
TRAC whale wallets are monitored in real time across Uniswap V2 and V3, CoW Protocol, 1inch, and other major Ethereum DEXs. Every tracked-whale TRAC exchange move and swap is captured within seconds of on-chain confirmation and classified by direction and size.
▸ Is TRAC whale data free to view?
Yes. Deep Blue Alpha is free to use with no signup required, and TRAC whale flow stats are shown on this page. Full whale leaderboards and individual whale moves are included free for top tokens and unlock on paid tiers for the complete tracked set.
▸ How often does TRAC whale data update?
TRAC whale moves 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 TRAC whale on Deep Blue Alpha?
Deep Blue Alpha classifies a whale by trade size and on-chain volume rather than token holdings. On TRAC, 10 such wallets met the threshold over the last 30 days.
Whale history · what followed
Past whale moves on TRAC that Deep Blue Alpha tracked, and how TRAC's price changed afterwards next to ETH over the same period. Of the last 63 moves, TRAC was higher 7 days later 38 times and did better than ETH 30 times.
| Date | Whale move | 1 day later | 7 days later | 30 days later |
|---|---|---|---|---|
| 2026-10-15 | $321K net withdrawn from exchanges | -4.2% ETH -0.8% |
pending | pending |
| 2026-10-14 | 2 tracked whales moved into the token ($358K) | -3.9% ETH +1.0% |
pending | pending |
| 2026-10-13 | $290K net withdrawn from exchanges | +7.1% ETH -3.6% |
pending | pending |
| 2026-10-13 | 2 tracked whales moved into the token ($358K) | +7.1% ETH -3.6% |
pending | pending |
| 2026-10-07 | 2 tracked whales moved into the token ($156K) | -0.7% ETH -3.7% |
+7.4% ETH -6.1% |
pending |
| 2026-10-07 | $123K net withdrawn from exchanges | -0.7% ETH -3.7% |
+7.4% ETH -6.1% |
pending |
| 2026-10-06 | 2 tracked whales moved into the token ($156K) | -4.5% ETH -4.6% |
+0.2% ETH -7.1% |
pending |
| 2026-10-02 | 2 tracked whales moved into the token ($53K) | +0.2% ETH +0.8% |
-11.2% ETH -6.6% |
pending |
| 2026-10-01 | 2 tracked whales moved into the token ($53K) | +0.1% ETH -1.3% |
-14.1% ETH -8.0% |
pending |
| 2026-09-30 | 3 tracked whales moved into the token ($57K) | +8.0% ETH +0.6% |
-8.0% ETH -4.4% |
pending |
Showing the 10 most recent of 69 tracked moves. Price change = where TRAC traded 1, 7 and 30 days after the move vs. when it happened, from tracked swaps. Historical record only — past moves are not indicative of future results. Not financial advice. Method & full record →
