big_trader_v1 — Whale Wallet 0x3023...5eb1 — 8 trades, $221.4K volume

0x3023ec824eccbb6e834721bcc0f91410b7cd5eb1 Etherscan
$221.4K
Whale Volume
8
Total Trades
0.03 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WIN
$221.4K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
SELL
WIN
$13.5K
4h ago
SELL
WIN
$19.8K
4h ago
SELL
WIN
$19.8K
4h ago
SELL
WIN
$9.9K
4h ago
SELL
WIN
$19.8K
4h ago
SELL
WIN
$19.8K
4h ago
SELL
WIN
$59.4K
2d ago
SELL
WIN
$59.4K
2d ago

About This Wallet

This Ethereum whale wallet (0x3023...5eb1) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 8 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $221.4K 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 →