Whale Wallet 0x31c2...5817 — 6 trades, $410.0K volume

0x31c2ab99605e535e96097188bc79752e1b3e5817 Etherscan
$410.0K
+ $180.0K exchange flows
Whale Volume
6
Total Trades
0.00 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDT
$180.0K
FET
$105.5K
GTC
$103.0K
CRV
$95.8K
BAT
$54.7K
PHA
$50.9K

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
$180.0K
4d ago
CEX IN
FET
$105.5K
4d ago
CEX IN
CRV
$95.8K
4d ago
CEX IN
BAT
$54.7K
4d ago
CEX IN
PHA
$50.9K
4d ago
CEX IN
GTC
$103.0K
4d ago

About This Wallet

This Ethereum whale wallet (0x31c2...5817) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 6 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $410.0K 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 →