Whale Wallet 0x0253...4737 — 18 trades, $60.1K volume

0x025315786d51cdfae43a4e830c6fe6fd0eb34737 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$60.1K
+ $39.7M exchange flows
Whale Volume
18
Total Trades
71.29 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #346 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$22.2M
USDCUSDC
$17.5M
WLFIWLFI
$33.8K
SKYSKY
$26.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.9M
4d ago
CEX OUT
$1.5M
4d ago
CEX OUT
$2.0M
4d ago
CEX OUT
$1.5M
10d ago
CEX OUT
$33.8K
20d ago
CEX OUT
SKY
$26.3K
20d ago
CEX OUT
$6.0M
28d ago
CEX OUT
$6.0M
28d ago
CEX OUT
$1.5M
32d ago
CEX OUT
$2.5M
32d ago
CEX OUT
$950.0K
38d ago
CEX OUT
$2.0M
38d ago
CEX OUT
$5.0M
43d ago
CEX OUT
$1,000.0K
45d ago
CEX OUT
$600.0K
45d ago
CEX OUT
$2.0M
49d ago
CEX OUT
$213.4K
49d ago
CEX OUT
$5.0M
50d ago

About This Wallet

This Ethereum whale wallet (0x0253...4737) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 18 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $60.1K in whale 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 →