Whale Wallet 0x2da7...b338 — 28 trades, $1.3M volume

0x2da7ce88ec0b994ed54f8ea63d033a8bf4fbb338 Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale
$1.3M
+ $2.7M exchange flows
Whale Volume
28
Total Trades
193.09 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$2.6M
WETHWETH
$1.3M
USDCUSDC
$9.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$100.0K
19h ago
CEX OUT
$200.0K
23h ago
CEX OUT
$9.8K
2d ago
CEX OUT
$81.2K
2d ago
CEX OUT
$92.9K
4d ago
CEX OUT
$100.0K
4d ago
CEX OUT
$47.8K
4d ago
CEX OUT
$41.4K
5d ago
CEX OUT
$47.9K
5d ago
CEX OUT
$17.7K
6d ago
CEX OUT
$115.1K
7d ago
CEX OUT
$37.0K
7d ago
CEX OUT
$28.0K
12d ago
CEX OUT
$21.7K
13d ago
CEX OUT
$61.9K
13d ago
CEX OUT
$150.0K
15d ago
CEX OUT
$150.0K
15d ago
CEX OUT
$133.2K
16d ago
CEX OUT
$200.0K
17d ago
CEX OUT
$320.0K
17d ago
CEX OUT
$250.0K
17d ago
CEX OUT
$200.0K
18d ago
CEX OUT
$494.6K
18d ago
CEX OUT
$400.0K
18d ago
CEX OUT
$522.7K
19d ago
CEX OUT
$2.5K
26d ago
CEX OUT
$124.0K
31d ago
CEX OUT
$2.0K
33d ago

About This Wallet

This Ethereum whale wallet (0x2da7...b338) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 28 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.3M 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 →