Ethereum Wallet 0x3039...a77e — 2310 trades, $15.8M volume

0x3039fc4b294288f0c148077c9d80b74b1ed7a77e Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$15.8M
+ $2.1M exchange flows
Trading Volume
2310
Total Trades
ETH
ETH + WETH Balance
+$15*
Unrealized P/L

Open Positions

Positions still held with their since-tracked cost basis. Pre-tracking inventory excluded; rows marked * are partial. CEX_WITHDRAW basis = on-chain price at withdrawal (CEX execution prices not visible). Current price = last on-chain trade we observed. Rows marked are price outliers — kept visible for transparency but excluded from the wallet aggregate above.
Token Quantity Avg Basis Last Price Cost Basis Current Value Unrealized P/L
BICO BICO * 45.4K $0.0235 $0.0238 $1.1K $1.1K +$15 +1.4%
ONDO ONDO 0.00 $0.3907 $0.3623 $0 $0 $-0 -7.3%
??? ??? * 0.00 $2.20 $2.22 $0 $0 +$0 +1.0%
UNI UNI 0.00 $4.30 $4.23 $0 $0 $-0 -1.7%
CELR CELR 0.00 $0.0022 $0.0022 $0 $0 $-0 -0.5%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LITLIT
$3.9M
USDTUSDT
$2.0M
STORJSTORJ
$1.8M
CELRCELR
$1.7M
BICOBICO
$1.7M
PEPEPEPE
$1.5M
UNIUNI
$820.8K
ZAMAZAMA
$306.1K
ENAENA
$265.5K
AAVEAAVE
$232.3K
MORPHOMORPHO
$219.9K
PENDLEPENDLE
$211.0K
ETHFIETHFI
$208.7K
CVXCVX
$191.7K
GRVTGRVT
$190.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
ENS
$2.0K
2h ago
CEX OUT
ENS
$2.0K
2h ago
CEX IN
UNI
$43.8K
3h ago
CEX IN
DOS
$1.0K
3h ago
CEX OUT
DOS
$1.0K
3h ago
CEX OUT
UNI
$8.8K
3h ago
CEX IN
DOS
$1.0K
3h ago
CEX OUT
DOS
$1.0K
3h ago
CEX IN
$2.4K
4h ago
CEX OUT
$2.4K
4h ago
CEX IN
UNI
$3.8K
4h ago
CEX OUT
UNI
$3.8K
4h ago
CEX IN
$1.2K
4h ago
CEX IN
UNI
$8.2K
5h ago
CEX OUT
UNI
$1.6K
5h ago
CEX IN
UNI
$33.4K
5h ago
CEX IN
RE
$1.0K
6h ago
CEX OUT
RE
$1.0K
6h ago
CEX IN
$1.9K
6h ago
CEX OUT
PHA
$1.6K
7h ago
CEX OUT
$1.9K
7h ago
CEX IN
$4.1K
7h ago
CEX IN
$18.9K
8h ago
CEX OUT
$18.9K
8h ago
CEX IN
$1.2K
9h ago
CEX OUT
$1.2K
9h ago
CEX IN
$1.1K
9h ago
CEX OUT
$1.1K
9h ago
CEX IN
$1.2K
9h ago
CEX IN
$1.3K
9h ago
CEX OUT
$1.3K
9h ago
CEX IN
$1.1K
10h ago
CEX OUT
$1.1K
10h ago
CEX OUT
$3.0K
11h ago
CEX IN
$2.0K
11h ago
CEX OUT
$2.0K
11h ago
CEX IN
$1.2K
11h ago
CEX OUT
$1.2K
11h ago
CEX IN
$5.0K
11h ago
CEX OUT
$5.0K
11h ago
CEX IN
$1.2K
12h ago
CEX IN
ENS
$1.7K
12h ago
CEX OUT
ENS
$1.7K
12h ago
CEX IN
$1.5K
12h ago
CEX OUT
$1.5K
12h ago
CEX IN
$6.9K
12h ago
CEX OUT
$6.9K
13h ago
CEX IN
LIT
$113.0K
14h ago
CEX IN
$1.1K
15h ago
CEX OUT
$1.1K
15h ago

About This Wallet

This Ethereum whale wallet (0x3039...a77e) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 2310 recorded trades totaling $15.8M in trading 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer