Whale Wallet 0x165e...3dc9 — 65 trades, $3.5M volume

0x165e35b442bb380491d668a64126ca3e99b33dc9 Etherscan
→🏦 CEX Depositor 🆕 Fresh Whale 🎲 Multi-Token
$3.5M
Whale Volume
65
Total Trades
0.46 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #257 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.
AAVEAAVE
$1.5M
ONDOONDO
$1.4M
CRVCRV
$388.7K
RERE
$168.5K
??????
$47.7K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
RE
$45.1K
9h ago
CEX IN
$62.1K
9h ago
CEX OUT
$132.1K
10h ago
CEX IN
$7.2K
1d ago
CEX OUT
$7.6K
1d ago
CEX OUT
???
$22.2K
1d ago
CEX IN
RE
$36.0K
2d ago
CEX IN
$104.3K
2d ago
CEX IN
???
$25.5K
2d ago
CEX OUT
CRV
$40.4K
2d ago
CEX IN
$69.0K
3d ago
CEX IN
CRV
$44.3K
3d ago
CEX IN
RE
$5.9K
3d ago
CEX OUT
$136.6K
3d ago
CEX IN
$154.3K
4d ago
CEX IN
RE
$6.2K
4d ago
CEX IN
$11.6K
7d ago
CEX IN
$39.9K
8d ago
CEX IN
$32.7K
8d ago
CEX OUT
RE
$10.3K
8d ago
CEX IN
$87.8K
9d ago
CEX IN
$98.5K
9d ago
CEX OUT
CRV
$18.8K
9d ago
CEX IN
$13.7K
10d ago
CEX IN
CRV
$22.5K
10d ago
CEX IN
RE
$22.7K
11d ago
CEX IN
$14.9K
11d ago
CEX OUT
$215.3K
11d ago
CEX OUT
CRV
$7.2K
11d ago
CEX IN
$252.8K
14d ago
CEX IN
CRV
$14.4K
14d ago
CEX IN
$87.3K
15d ago
CEX IN
$47.1K
15d ago
CEX OUT
CRV
$44.6K
15d ago
CEX OUT
$35.9K
16d ago
CEX IN
$151.5K
17d ago
CEX IN
CRV
$6.4K
17d ago
CEX OUT
$3.6K
17d ago
CEX IN
$92.5K
18d ago
CEX OUT
$32.1K
18d ago
CEX IN
$31.5K
21d ago
CEX OUT
$174.2K
21d ago
CEX IN
$123.7K
22d ago
CEX IN
CRV
$37.3K
22d ago
CEX IN
RE
$24.7K
22d ago
CEX IN
$32.2K
22d ago
CEX IN
CRV
$21.8K
23d ago
CEX OUT
$2.5K
23d ago
CEX OUT
$74.9K
23d ago
CEX IN
CRV
$20.7K
24d ago

About This Wallet

This Ethereum whale wallet (0x165e...3dc9) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 65 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $3.5M 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 →
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