Whale Wallet 0x3075...7d31 — 102 trades, $3.7M volume

0x307576dd4f73f91bb8c4a2edb762938e8e067d31 Etherscan
🆕 Fresh Whale
$3.7M
Whale Volume
102
Total Trades
3.9K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #172 by P/L. See if it's up or down, what it paid and what it still holds — on Alpha.
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDC
$1.8M
WETH
$1.4M
USDT
$431.9K
XAICAT
$1.1K

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 →
CEX IN
$14.0K
18h ago
CEX IN
$10.2K
22h ago
CEX IN
$12.3K
1d ago
CEX IN
$13.0K
1d ago
CEX IN
$50.0K
1d ago
CEX IN
$14.7K
1d ago
CEX IN
$10.0K
2d ago
CEX IN
$85.0K
2d ago
CEX IN
$14.0K
2d ago
CEX IN
$11.2K
2d ago
CEX IN
$12.0K
3d ago
CEX IN
$12.8K
3d ago
CEX IN
$17.0K
3d ago
CEX IN
$21.1K
4d ago
CEX IN
$29.4K
5d ago
CEX IN
$10.1K
6d ago
CEX IN
$13.1K
6d ago
CEX IN
$15.3K
6d ago

About This Wallet

This Ethereum whale wallet (0x3075...7d31) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 102 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $3.7M 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.

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