Whale Wallet 0x0e38...dc8c — 12 trades, $5.3M volume

0x0e38c9870b44f1e37a6910b160a4905c0310dc8c Etherscan
📊 High Volume 🆕 Fresh Whale
$5.3M
+ $85.2M exchange flows
Whale Volume
12
Total Trades
1.1K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$85.2M
WETHWETH
$5.3M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$1.4M
3d ago
CEX IN
$9.1M
3d ago
CEX IN
$2.6M
7d ago
CEX IN
$1.2M
9d ago
CEX IN
$5.3M
10d ago
CEX IN
$22.6M
13d ago
CEX IN
$7.1M
15d ago
CEX IN
$2.9M
16d ago
CEX IN
$5.8M
17d ago
CEX IN
$9.9M
32d ago
CEX IN
$12.5M
35d ago
CEX IN
$10.0M
37d ago

About This Wallet

This Ethereum whale wallet (0x0e38...dc8c) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 12 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $5.3M 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 →