Whale Wallet

0x3531...81bf
$14.6M
Total Volume
64
Total Trades
ETH Balance
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
USDT
$15.6M

Recent Transactions

Most recent trades by this wallet, including direction, token, USD value, and Etherscan links.
SELL
USDT
$203.6K
2h ago
SELL
USDT
$155.0K
4h ago
SELL
USDT
$500.0K
13h ago
SELL
USDT
$150.0K
20h ago
SELL
USDT
$200.0K
3d ago
SELL
USDT
$200.0K
3d ago
SELL
USDT
$436.1K
4d ago
SELL
USDT
$160.9K
4d ago
SELL
USDT
$150.1K
4d ago
SELL
USDT
$154.1K
5d ago
SELL
USDT
$64.0K
6d ago
SELL
USDT
$63.7K
7d ago
SELL
USDT
$211.6K
8d ago
SELL
USDT
$300.0K
10d ago
SELL
USDT
$150.0K
10d ago
SELL
USDT
$250.0K
10d ago
SELL
USDT
$500.4K
10d ago
SELL
USDT
$200.0K
10d ago
SELL
USDT
$250.0K
10d ago
SELL
USDT
$67.2K
11d ago
SELL
USDT
$200.3K
11d ago
SELL
USDT
$167.8K
11d ago
SELL
USDT
$288.2K
11d ago
SELL
USDT
$87.7K
11d ago
SELL
USDT
$156.6K
11d ago
SELL
USDT
$164.9K
11d ago
SELL
USDT
$206.5K
11d ago
SELL
USDT
$289.9K
11d ago
SELL
USDT
$220.0K
11d ago
SELL
USDT
$500.3K
11d ago
SELL
USDT
$200.0K
12d ago
SELL
USDT
$78.6K
12d ago
SELL
USDT
$166.7K
12d ago
SELL
USDT
$151.8K
12d ago
SELL
USDT
$439.3K
12d ago
SELL
USDT
$233.5K
12d ago
SELL
USDT
$150.8K
12d ago
SELL
USDT
$289.8K
12d ago
SELL
USDT
$200.0K
12d ago
SELL
USDT
$700.0K
12d ago
SELL
USDT
$62.9K
12d ago
SELL
USDT
$62.9K
12d ago
SELL
USDT
$194.2K
12d ago
SELL
USDT
$23.3K
13d ago
SELL
USDT
$373.4K
13d ago
SELL
USDT
$226.0K
13d ago
SELL
USDT
$337.6K
13d ago
SELL
USDT
$247.5K
13d ago
SELL
USDT
$200.0K
13d ago
SELL
USDT
$22.8K
13d ago

About This Wallet

This Ethereum whale wallet (0x3531...81bf) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 64 recorded trades totaling $14.6M in volume.

Deep Blue Alpha monitors 50.0K+ Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap, SushiSwap, 1inch, and other decentralized exchanges. 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 →