Whale Wallet 0x2df9...028d — 9 trades, $865.6K volume

0x2df9b935c44057ac240634c7536511d8aa03028d Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale
$865.6K
Whale Volume
9
Total Trades
66.85 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$865.6K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$96.4K
3d ago
CEX OUT
$97.4K
4d ago
CEX OUT
$97.3K
6d ago
CEX OUT
$121.4K
12d ago
CEX OUT
$74.8K
16d ago
CEX OUT
$81.3K
20d ago
CEX OUT
$82.2K
24d ago
CEX OUT
$107.3K
26d ago
CEX OUT
$107.6K
30d ago

About This Wallet

This Ethereum whale wallet (0x2df9...028d) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 9 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $865.6K 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 →