Whale Wallet 0x2996...3c5e — 402 trades, $127.4M volume

0x2996cb3a3157dd5917e0c5d8dfc036742db53c5e Etherscan
📊 High Volume
$127.4M
Whale Volume
402
Total Trades
9.8K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$127.4M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$204.7K
15m ago
CEX OUT
$1.2M
11h ago
CEX OUT
$125.0K
21h ago
CEX OUT
$115.4K
23h ago
CEX OUT
$217.9K
23h ago
CEX IN
$208.5K
1d ago
CEX IN
$126.0K
1d ago
CEX IN
$247.8K
1d ago
CEX OUT
$118.2K
1d ago
CEX OUT
$302.9K
1d ago
CEX IN
$128.7K
1d ago
CEX IN
$159.2K
2d ago
CEX IN
$170.4K
2d ago
CEX IN
$195.2K
2d ago
CEX IN
$235.3K
2d ago
CEX OUT
$322.4K
2d ago
CEX IN
$200.5K
2d ago
CEX OUT
$221.2K
2d ago
CEX OUT
$182.4K
2d ago
CEX IN
$182.1K
2d ago
CEX IN
$222.9K
3d ago
CEX OUT
$185.6K
3d ago
CEX OUT
$146.9K
3d ago
CEX OUT
$162.2K
4d ago
CEX OUT
$120.6K
4d ago
CEX IN
$120.7K
4d ago
CEX OUT
$126.1K
4d ago
CEX OUT
$124.4K
4d ago
CEX IN
$168.9K
5d ago
CEX IN
$131.7K
5d ago
CEX OUT
$124.8K
5d ago
CEX IN
$581.2K
5d ago
CEX OUT
$167.5K
5d ago
CEX OUT
$601.4K
5d ago
CEX IN
$651.6K
5d ago
CEX OUT
$259.5K
5d ago
CEX IN
$145.0K
6d ago
CEX OUT
$147.2K
6d ago
CEX IN
$261.8K
6d ago
CEX OUT
$128.0K
6d ago
CEX OUT
$129.6K
6d ago
CEX OUT
$129.6K
7d ago
CEX IN
$211.0K
7d ago
CEX IN
$169.7K
7d ago
CEX OUT
$123.4K
7d ago
CEX OUT
$262.9K
8d ago
CEX OUT
$206.1K
9d ago
CEX IN
$241.1K
9d ago
CEX IN
$127.9K
10d ago
CEX OUT
$242.5K
11d ago

About This Wallet

This Ethereum whale wallet (0x2996...3c5e) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 402 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $127.4M 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 →