Whale Wallet

0x2d88...e54c
$4.4M
Total Volume
61
Total Trades
ETH Balance
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
USDT
$6.2M
PEPE
$732.8K
SHIB
$385.2K
ONDO
$329.5K
NEXO
$281.2K
LINK
$122.5K
WLFI
$115.2K
COMP
$106.9K
???
$45.6K
ENA
$40.5K
VIRTUAL
$29.4K
FLOKI
$11.7K
CRV
$11.6K
CHR
$6.2K
ANKR
$1.6K

Recent Transactions

Most recent trades by this wallet, including direction, token, USD value, and Etherscan links.
BUY
???
$45.6K
19m ago
BUY
USDT
$644.0K
2h ago
BUY
PEPE
$57.1K
4h ago
BUY
USDT
$50.0K
4h ago
BUY
USDT
$1.6M
18h ago
BUY
USDT
$100.0K
20h ago
BUY
USDT
$512.0K
20h ago
BUY
USDT
$172.0K
21h ago
BUY
USDT
$700.0K
22h ago
BUY
SHIB
$61.2K
23h ago
BUY
PEPE
$63.6K
1d ago
BUY
USDT
$50.0K
1d ago
BUY
NEXO
$37.4K
3d ago
BUY
WLFI
$75.3K
3d ago
BUY
USDT
$60.0K
3d ago
BUY
COMP
$79.7K
3d ago
BUY
ONDO
$35.5K
3d ago
BUY
PEPE
$69.7K
4d ago
BUY
PEPE
$13.4K
4d ago
BUY
ENA
$31.8K
4d ago
BUY
PEPE
$40.4K
4d ago
BUY
COMP
$27.2K
4d ago
BUY
ONDO
$10.9K
4d ago
BUY
SHIB
$16.7K
4d ago
BUY
LINK
$24.6K
4d ago
BUY
USDT
$670.0K
4d ago
BUY
PEPE
$8.1K
5d ago
BUY
USDT
$147.0K
5d ago
BUY
USDT
$31.0K
5d ago
BUY
USDT
$43.0K
5d ago
BUY
SHIB
$83.4K
5d ago
BUY
LINK
$10.6K
6d ago
BUY
SHIB
$166.3K
6d ago
BUY
ONDO
$234.3K
6d ago
BUY
LINK
$56.7K
6d ago
BUY
PEPE
$30.5K
6d ago
BUY
NEXO
$20.7K
7d ago
BUY
USDT
$212.0K
7d ago
BUY
USDT
$19.0K
7d ago
BUY
PEPE
$76.5K
7d ago
BUY
ENA
$8.7K
7d ago
BUY
ONDO
$48.8K
7d ago
BUY
FLOKI
$11.7K
7d ago
BUY
NEXO
$134.5K
8d ago
BUY
USDT
$150.0K
8d ago
BUY
PEPE
$57.4K
8d ago
BUY
USDT
$150.2K
8d ago
BUY
PEPE
$16.1K
10d ago
BUY
USDT
$74.3K
10d ago
BUY
WLFI
$7.3K
10d ago

About This Wallet

This Ethereum whale wallet (0x2d88...e54c) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 61 recorded trades totaling $4.4M in volume.

Deep Blue Alpha monitors 50.0K+ Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap, SushiSwap, 1inch, and other decentralized exchanges. 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 →