Ethereum Wallet 0x128a...1bdc — 5 trades, $2.6K volume

0x128a5c9ee03606edbc75f30557f81f1168311bdc Etherscan
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 →
$2.6K
+ $9.6K exchange flows
Trading Volume
5
Total Trades
ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$9.6K
NMRNMR
$1.6K
ONDOONDO
$1.0K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.0K
1h ago
CEX OUT
NMR
$1.6K
1h ago
CEX OUT
$3.3K
5d ago
CEX OUT
$4.3K
14d ago
CEX OUT
$2.0K
14d ago

About This Wallet

This Ethereum whale wallet (0x128a...1bdc) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 5 recorded trades totaling $2.6K in trading 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer