Whale Wallet 0x3011...34c4 — 19 trades, $535.6K volume

0x30115eac47c214af3d8c1c7df6026386a9de34c4 Etherscan
🏦→ CEX Withdrawer
$535.6K
+ $1.3M exchange flows
Whale Volume
19
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #479 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$1.3M
WETHWETH
$460.1K
PAXGPAXG
$75.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$95.0K
17h ago
CEX OUT
$10.0K
7d ago
CEX OUT
$15.0K
7d ago
CEX OUT
$25.0K
7d ago
CEX OUT
$5.0K
8d ago
CEX OUT
$6.1K
10d ago
CEX OUT
$5.0K
10d ago
CEX OUT
$10.0K
11d ago
CEX OUT
$10.0K
11d ago
CEX OUT
$10.7K
12d ago
CEX OUT
$45.2K
17d ago
CEX OUT
$21.6K
18d ago
CEX OUT
$123.9K
18d ago
CEX OUT
$127.6K
19d ago
CEX OUT
$25.6K
23d ago
CEX OUT
$140.0K
25d ago
CEX OUT
$200.0K
25d ago
CEX OUT
$900.0K
29d ago
CEX OUT
$100.0K
30d ago

About This Wallet

This Ethereum whale wallet (0x3011...34c4) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 19 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $535.6K 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 →