Ethereum Wallet 0x2802...9381 — 31 trades, $92.5K volume

0x280221fd0ebd74e00bf19eda75ff13faf8c39381 Etherscan
→🏦 CEX Depositor 🆕 Fresh Whale 🎲 Multi-Token
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 →
$92.5K
+ $20.0K exchange flows
Trading Volume
31
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.
LINKLINK
$55.1K
AAVEAAVE
$21.9K
USDTUSDT
$20.0K
TT
$11.7K
SUSHISUSHI
$3.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$2.1K
2h ago
CEX IN
$2.1K
11h ago
CEX IN
$4.2K
14h ago
CEX IN
$2.1K
1d ago
CEX IN
$2.2K
1d ago
CEX IN
$2.2K
2d ago
CEX IN
$3.0K
3d ago
CEX IN
T
$4.0K
6d ago
CEX IN
$2.0K
6d ago
CEX IN
$2.0K
6d ago
CEX IN
$1.0K
7d ago
CEX IN
$2.1K
8d ago
CEX IN
T
$2.1K
10d ago
CEX IN
$4.9K
10d ago
CEX IN
$4.8K
10d ago
CEX IN
$1.5K
11d ago
CEX IN
$5.0K
11d ago
CEX IN
$9.9K
11d ago
CEX IN
$2.4K
12d ago
CEX IN
$1.2K
13d ago
CEX IN
$7.3K
13d ago
CEX IN
$5.2K
14d ago
CEX IN
$10.2K
14d ago
CEX IN
$9.9K
14d ago
CEX IN
$2.5K
15d ago
CEX IN
$5.0K
19d ago
CEX IN
$1.1K
20d ago
CEX IN
T
$1.9K
20d ago
CEX IN
$3.5K
28d ago
CEX IN
$1.4K
29d ago
CEX IN
T
$3.7K
30d ago

About This Wallet

This Ethereum whale wallet (0x2802...9381) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 31 recorded trades totaling $92.5K 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