Whale Wallet 0x0d96...bbe3 — 73 trades, $356.6K volume

0x0d96b0525186c56aab001ff856313c85ced6bbe3 Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token
$356.6K
Whale Volume
73
Total Trades
1.52 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #653 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
XAUtXAUt
$89.7K
ONDOONDO
$75.7K
LINKLINK
$75.1K
LITLIT
$28.0K
UNIUNI
$20.7K
AAVEAAVE
$14.9K
WLFIWLFI
$8.0K
WLDWLD
$5.3K
POLPOL
$4.6K
PEPEPEPE
$4.1K
CHZCHZ
$3.6K
ZAMAZAMA
$3.3K
USDGUSDG
$2.7K
FETFET
$2.7K
ZROZRO
$2.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.6K
15h ago
CEX OUT
$3.1K
15h ago
CEX IN
$1.6K
1d ago
CEX OUT
$1.1K
2d ago
CEX OUT
POL
$1.5K
4d ago
CEX OUT
ENA
$1.0K
4d ago
CEX OUT
UNI
$5.5K
4d ago
CEX OUT
POL
$3.1K
5d ago
CEX OUT
FET
$1.4K
5d ago
CEX OUT
$12.5K
6d ago
CEX OUT
$1.8K
6d ago
CEX OUT
???
$1.2K
7d ago
CEX OUT
$2.5K
11d ago
CEX OUT
$1.5K
11d ago
CEX OUT
$2.7K
11d ago
CEX IN
LIT
$4.0K
11d ago
CEX IN
$12.3K
11d ago
CEX OUT
$5.7K
12d ago
CEX OUT
LIT
$2.0K
12d ago
CEX OUT
LIT
$1.0K
13d ago
CEX OUT
UNI
$3.2K
13d ago
CEX OUT
UNI
$4.5K
13d ago
CEX OUT
LIT
$1.0K
13d ago
CEX IN
$4.3K
13d ago
CEX OUT
$82.2K
14d ago
CEX OUT
$1.1K
15d ago
CEX OUT
ZRO
$2.5K
17d ago
CEX OUT
$2.7K
17d ago
CEX IN
LIT
$4.2K
17d ago
CEX OUT
LIT
$5.6K
19d ago
CEX OUT
WLD
$1.2K
20d ago
CEX OUT
FET
$1.3K
20d ago
CEX IN
$1.4K
20d ago
CEX OUT
$6.7K
21d ago
CEX IN
$5.3K
21d ago
CEX IN
$1.1K
22d ago
CEX OUT
$1.1K
22d ago
CEX OUT
$9.7K
22d ago
CEX OUT
$1.9K
22d ago
CEX IN
$1.1K
23d ago
CEX OUT
$2.7K
24d ago
CEX OUT
$3.0K
24d ago
CEX IN
$1.5K
24d ago
CEX IN
$1.9K
24d ago
CEX OUT
$2.3K
25d ago
CEX IN
LIT
$1.4K
25d ago
CEX IN
$1.3K
25d ago
CEX OUT
$1.0K
27d ago
CEX OUT
$1.1K
27d ago
CEX OUT
$1.1K
28d ago

About This Wallet

This Ethereum whale wallet (0x0d96...bbe3) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 73 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $356.6K 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 →