Ethereum Wallet 0x035a...b90c — 6455 trades, $70.4M volume

0x035ae7d933dcbfe617ffba194a88af0c2867b90c Etherscan
📊 High Volume 🎲 Multi-Token 🏦→ CEX Withdrawer 🆕 Fresh Whale
ⓘ
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$70.4M
+ $11.5M exchange flows
Whale Volume
6455
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETH
$13.4M
USDT
$11.2M
LIT
$6.2M
QNT
$5.4M
PEPE
$3.9M
IRYS
$2.2M
ENA
$1.9M
ZRO
$1.6M
UNI
$1.3M
ETHFI
$1.2M
ONDO
$1.2M
RLC
$1.1M
SAND
$1.1M
BAT
$1.0M
DRV
$1.0M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX IN
$12.1K
7m ago
CEX IN
DRV
$9.3K
7m ago
CEX IN
$154.8K
1h ago
CEX IN
DRV
$25.5K
1h ago
CEX IN
LIT
$6.5K
1h ago
CEX IN
$6.2K
1h ago
CEX OUT
$1.6K
1h ago
CEX OUT
$154.3K
1h ago
CEX OUT
LIT
$2.6K
2h ago
CEX IN
$7.1K
2h ago
CEX IN
LIT
$6.5K
2h ago
CEX OUT
LIT
$3.9K
2h ago
CEX IN
$5.7K
3h ago
CEX OUT
LIT
$6.5K
3h ago
CEX OUT
$1.1K
3h ago
CEX IN
ATH
$19.1K
4h ago
CEX IN
HOT
$6.9K
4h ago
CEX IN
$4.8K
4h ago
CEX IN
ENA
$3.6K
4h ago
CEX IN
ATH
$23.5K
5h ago
CEX IN
$11.0K
5h ago
CEX IN
$2.4K
5h ago
CEX IN
ENA
$4.3K
5h ago
CEX IN
PTB
$1.0K
5h ago
CEX IN
$27.9K
6h ago
CEX IN
HOT
$5.3K
6h ago
CEX IN
$2.4K
6h ago
CEX IN
SD
$21.3K
6h ago
CEX IN
LIT
$14.2K
6h ago
CEX IN
ENA
$5.1K
6h ago
CEX OUT
SD
$21.1K
6h ago
CEX IN
HOT
$15.3K
7h ago
CEX IN
ATH
$1.2K
7h ago
CEX IN
ENA
$10.5K
7h ago
CEX IN
$9.5K
7h ago
CEX IN
WLD
$54.4K
7h ago
CEX IN
HOT
$2.8K
8h ago
CEX IN
ZIG
$1.8K
8h ago
CEX IN
LIT
$88.9K
8h ago
CEX IN
ENA
$13.9K
8h ago
CEX IN
$3.9K
8h ago
CEX IN
$3.1K
8h ago
CEX OUT
$3.1K
8h ago
CEX IN
AMP
$1.2K
9h ago
CEX IN
HOT
$14.4K
9h ago
CEX IN
$10.5K
9h ago
CEX IN
$8.9K
9h ago
CEX IN
ATH
$6.8K
9h ago
CEX IN
$6.3K
9h ago
CEX IN
IN
$5.8K
9h ago

About This Wallet

This Ethereum whale wallet (0x035a...b90c) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 6455 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $70.4M 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 →