Ethereum Wallet 0x3554...f8d0 — 651 trades, $61.4M volume

0x3554e6d529179a3dfb59fc0a21cf67b1cb2df8d0 Etherscan
📊 High Volume →🏦 CEX Depositor 🎲 Multi-Token 🆕 Fresh Whale
ⓘ
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$61.4M
Whale Volume
651
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETH
$30.1M
ONDO
$9.4M
PEPE
$4.3M
ENA
$3.4M
UNI
$2.1M
SHIB
$1.8M
LIT
$1.4M
SAND
$1.2M
LINK
$1.2M
ZRO
$842.3K
KITE
$824.4K
ETHFI
$822.5K
AXS
$604.3K
???
$530.3K
ENS
$474.2K

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
CRV
$19.5K
13m ago
CEX IN
$119.8K
27m ago
CEX IN
LIT
$31.1K
1h ago
CEX IN
$232.9K
1h ago
CEX OUT
$233.1K
1h ago
CEX IN
$121.0K
2h ago
CEX IN
$60.3K
4h ago
CEX IN
$8.7K
4h ago
CEX IN
$60.7K
4h ago
CEX IN
$24.6K
4h ago
CEX IN
$346.5K
5h ago
CEX IN
$46.7K
5h ago
CEX IN
$115.6K
8h ago
CEX IN
$40.4K
10h ago
CEX IN
$329.5K
12h ago
CEX IN
$361.2K
23h ago
CEX IN
$28.4K
1d ago
CEX IN
$76.5K
1d ago
CEX IN
$338.7K
1d ago
CEX IN
LIT
$30.2K
1d ago
CEX IN
BIO
$28.2K
1d ago
CEX IN
$319.8K
1d ago
CEX IN
$321.5K
1d ago
CEX IN
$161.3K
2d ago
CEX IN
$374.1K
2d ago
CEX IN
$161.2K
2d ago
CEX IN
$46.5K
2d ago
CEX IN
$317.6K
2d ago
CEX IN
$46.4K
2d ago
CEX IN
$317.2K
3d ago
CEX IN
$320.8K
3d ago
CEX IN
LIT
$30.2K
3d ago
CEX IN
LIT
$31.1K
3d ago
CEX IN
$29.8K
3d ago
CEX IN
$30.2K
3d ago
CEX IN
$26.2K
3d ago
CEX IN
$219.0K
3d ago
CEX OUT
$219.0K
3d ago
CEX IN
$24.1K
3d ago
CEX IN
$55.4K
3d ago
CEX IN
$29.9K
4d ago
CEX IN
$85.1K
4d ago
CEX IN
$231.7K
4d ago
CEX IN
$90.7K
4d ago
CEX IN
ENS
$19.7K
4d ago
CEX IN
ZRO
$46.3K
4d ago
CEX IN
???
$49.9K
4d ago
CEX IN
$110.0K
4d ago
CEX IN
$44.6K
4d ago
CEX IN
$93.9K
4d ago

About This Wallet

This Ethereum whale wallet (0x3554...f8d0) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 651 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $61.4M 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 →