Whale Wallet 0x30d8...f3ca — 43 trades
📊 High Volume
🏦→ CEX Withdrawer
$0
+ $17.7M exchange flows
Whale Volume
43
Total Trades
104.51 ETH
ETH + WETH Balance
—
Unrealized P/L
Token Breakdown
Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
Recent Transactions
Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
About This Wallet
This Ethereum whale wallet (0x30d8...f3ca) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 43 recorded moves (exchange deposits/withdrawals and DEX swaps).
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.
