Whale Wallet 0x089a...23e5 — 60 trades, $654.8K volume

0x089a7aed565ddefac8a30f416b2d2877860723e5 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$654.8K
+ $9.6M exchange flows
Whale Volume
60
Total Trades
3.0K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$9.6M
WETHWETH
$654.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$22.5K
4d ago
CEX OUT
$8.2K
6d ago
CEX OUT
$57.1K
6d ago
CEX OUT
$2.4K
6d ago
CEX OUT
$25.9K
7d ago
CEX OUT
$5.8K
7d ago
CEX OUT
$4.8K
9d ago
CEX OUT
$25.1K
11d ago
CEX OUT
$93.3K
11d ago
CEX OUT
$2.5K
13d ago
CEX OUT
$65.8K
13d ago
CEX OUT
$17.8K
14d ago
CEX OUT
$1.2M
15d ago
CEX OUT
$660.1K
15d ago
CEX OUT
$1.2M
16d ago
CEX OUT
$175.1K
16d ago
CEX OUT
$1.5M
17d ago
CEX OUT
$1.6M
17d ago
CEX OUT
$184.1K
17d ago
CEX OUT
$64.7K
18d ago
CEX OUT
$235.0K
18d ago
CEX OUT
$414.5K
19d ago
CEX OUT
$24.6K
19d ago
CEX OUT
$1.3M
19d ago
CEX OUT
$2.4K
20d ago
CEX OUT
$5.3K
20d ago
CEX OUT
$4.5K
21d ago
CEX OUT
$10.1K
22d ago
CEX OUT
$57.4K
23d ago
CEX OUT
$2.7K
25d ago
CEX OUT
$136.3K
26d ago
CEX OUT
$59.7K
26d ago
CEX OUT
$18.7K
27d ago
CEX OUT
$4.2K
30d ago
CEX OUT
$8.2K
30d ago
CEX OUT
$126.9K
30d ago
CEX OUT
$3.0K
31d ago
CEX OUT
$59.4K
32d ago
CEX OUT
$8.1K
32d ago
CEX OUT
$42.8K
33d ago
CEX OUT
$2.0K
33d ago
CEX OUT
$8.2K
34d ago
CEX OUT
$131.3K
34d ago
CEX OUT
$34.0K
35d ago
CEX OUT
$7.4K
35d ago
CEX OUT
$12.9K
36d ago
CEX OUT
$7.2K
37d ago
CEX OUT
$3.3K
38d ago
CEX OUT
$206.6K
41d ago
CEX OUT
$47.3K
41d ago

About This Wallet

This Ethereum whale wallet (0x089a...23e5) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 60 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $654.8K 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 →