Whale Wallet 0x31cc...1e1b — 89 trades, $913.8K volume

0x31cc188c4c8db0bb5d30ff7c74e04c4d64d81e1b Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
$913.8K
+ $33.9M exchange flows
Whale Volume
89
Total Trades
3.4K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #874 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$33.9M
WETHWETH
$187.9K
LITLIT
$161.9K
SDSD
$108.5K
SKYSKY
$101.7K
HH
$80.5K
LINKLINK
$66.8K
ZIGZIG
$63.9K
AURORAAURORA
$32.7K
GAIBGAIB
$16.8K
INJINJ
$13.5K
BSBBSB
$11.4K
XANXAN
$7.7K
ERAERA
$7.2K
CFGCFG
$7.2K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$1.0M
11h ago
CEX IN
$2.1K
11h ago
CEX IN
CFG
$2.7K
1d ago
CEX IN
ERA
$2.2K
1d ago
CEX OUT
$1.0K
2d ago
CEX OUT
SD
$5.2K
2d ago
CEX OUT
SKY
$5.5K
3d ago
CEX IN
XAN
$2.5K
3d ago
CEX IN
LIT
$18.4K
3d ago
CEX IN
$187.9K
3d ago
CEX OUT
LIT
$5.3K
4d ago
CEX OUT
BSB
$1.3K
4d ago
CEX OUT
CFG
$1.1K
4d ago
CEX OUT
LIT
$12.8K
5d ago
CEX OUT
$1.8K
5d ago
CEX IN
$434.4K
6d ago
CEX IN
$1.8M
6d ago
CEX OUT
$39.4K
6d ago
CEX OUT
SD
$90.6K
6d ago
CEX OUT
H
$1.9K
6d ago
CEX OUT
LIT
$2.5K
6d ago
CEX OUT
ERA
$2.0K
6d ago
CEX IN
$503.1K
7d ago
CEX OUT
YB
$2.0K
7d ago
CEX IN
CAP
$2.3K
7d ago
CEX OUT
CAP
$1.5K
7d ago
CEX OUT
CFG
$2.4K
8d ago
CEX OUT
BSB
$5.8K
8d ago
CEX IN
ERA
$1.3K
9d ago
CEX OUT
LA
$1.2K
9d ago
CEX IN
$2.1K
9d ago
CEX IN
$472.6K
9d ago
CEX IN
ERA
$1.7K
9d ago
CEX IN
INJ
$13.5K
9d ago
CEX OUT
BSB
$1.2K
9d ago
CEX IN
$1.5M
10d ago
CEX OUT
$1.7K
10d ago
CEX OUT
LIT
$3.1K
10d ago
CEX IN
$1.2M
11d ago
CEX OUT
$2.8K
11d ago
CEX IN
$3.1K
11d ago
CEX OUT
BSB
$3.1K
11d ago
CEX IN
$1.9K
12d ago
CEX IN
$1.6M
12d ago
CEX OUT
$1.3K
12d ago
CEX OUT
LIT
$8.1K
12d ago
CEX OUT
CAP
$2.0K
12d ago
CEX OUT
$2.9K
12d ago
CEX IN
$2.5K
12d ago
CEX IN
$776.8K
13d ago

About This Wallet

This Ethereum whale wallet (0x31cc...1e1b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 89 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $913.8K 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 →