Whale Wallet 0x1338...bb1c — 67 trades, $23.4M volume

0x13380a8b8538489f7e51254ba4533e58eca6bb1c Etherscan
$23.4M
Whale Volume
67
Total Trades
0.01 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
ONDOONDO
$23.4M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$919.4K
7d ago
CEX IN
$578.4K
7d ago
CEX OUT
$1.5M
7d ago
CEX IN
$793.3K
8d ago
CEX IN
$408.6K
10d ago
CEX IN
$361.4K
11d ago
CEX IN
$162.1K
13d ago
CEX OUT
$734.5K
13d ago
CEX IN
$80.6K
14d ago
CEX OUT
$92.3K
14d ago
CEX IN
$133.6K
16d ago
CEX OUT
$992.8K
16d ago
CEX OUT
$194.8K
17d ago
CEX OUT
$88.2K
18d ago
CEX OUT
$114.9K
18d ago
CEX IN
$973.6K
20d ago
CEX IN
$474.8K
20d ago
CEX IN
$526.0K
20d ago
CEX OUT
$2.0M
20d ago
CEX IN
$170.0K
20d ago
CEX IN
$110.9K
21d ago
CEX OUT
$289.4K
22d ago
CEX IN
$436.7K
22d ago
CEX IN
$471.8K
22d ago
CEX OUT
$26.4K
25d ago
CEX OUT
$157.9K
25d ago
CEX OUT
$129.2K
25d ago
CEX IN
$1.1M
25d ago
CEX OUT
$75.6K
26d ago
CEX OUT
$115.4K
26d ago
CEX OUT
$106.2K
26d ago
CEX OUT
$70.3K
26d ago
CEX OUT
$83.6K
26d ago
CEX OUT
$59.2K
26d ago
CEX OUT
$62.5K
26d ago
CEX OUT
$90.8K
26d ago
CEX OUT
$128.6K
26d ago
CEX OUT
$101.4K
26d ago
CEX OUT
$55.0K
26d ago
CEX OUT
$102.6K
26d ago
CEX OUT
$58.5K
26d ago
CEX OUT
$166.6K
26d ago
CEX OUT
$68.5K
26d ago
CEX OUT
$493.4K
26d ago
CEX IN
$146.0K
26d ago
CEX IN
$218.3K
26d ago
CEX OUT
$584.3K
26d ago
CEX IN
$1.2M
28d ago
CEX OUT
$1.2M
28d ago
CEX IN
$1.8M
29d ago

About This Wallet

This Ethereum whale wallet (0x1338...bb1c) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 67 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $23.4M 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 →