Ethereum Wallet 0x388f...d5ec — 48 trades, $111.7K volume

0x388f3aa104eaa178951f9ae067e48257a524d5ec Etherscan
🆕 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 →
$111.7K
Trading Volume
48
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.
ZKCZKC
$106.4K
??????
$5.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
???
$1.1K
17h ago
CEX OUT
???
$1.1K
21h ago
CEX OUT
???
$1.0K
1d ago
CEX OUT
???
$1.1K
1d ago
CEX OUT
???
$1.1K
1d ago
CEX IN
ZKC
$4.1K
2d ago
CEX OUT
ZKC
$1.1K
2d ago
CEX OUT
ZKC
$1.1K
2d ago
CEX IN
ZKC
$2.2K
6d ago
CEX OUT
ZKC
$1.1K
6d ago
CEX IN
ZKC
$2.3K
7d ago
CEX IN
ZKC
$3.6K
7d ago
CEX IN
ZKC
$1.8K
8d ago
CEX OUT
ZKC
$1.8K
8d ago
CEX IN
ZKC
$1.5K
8d ago
CEX OUT
ZKC
$1.9K
9d ago
CEX IN
ZKC
$3.9K
10d ago
CEX OUT
ZKC
$2.9K
10d ago
CEX OUT
ZKC
$2.4K
12d ago
CEX OUT
ZKC
$1.3K
15d ago
CEX IN
ZKC
$3.4K
20d ago
CEX OUT
ZKC
$1.8K
20d ago
CEX OUT
ZKC
$3.3K
21d ago
CEX OUT
ZKC
$1.9K
22d ago
CEX IN
ZKC
$5.7K
22d ago
CEX OUT
ZKC
$2.6K
22d ago
CEX OUT
ZKC
$1.9K
23d ago
CEX OUT
ZKC
$1.3K
23d ago
CEX IN
ZKC
$3.7K
26d ago
CEX OUT
ZKC
$1.6K
26d ago
CEX OUT
ZKC
$1.1K
26d ago
CEX OUT
ZKC
$1.0K
26d ago
CEX IN
ZKC
$2.9K
26d ago
CEX OUT
ZKC
$2.9K
26d ago
CEX IN
ZKC
$3.9K
26d ago
CEX IN
ZKC
$2.4K
27d ago
CEX OUT
ZKC
$2.4K
27d ago
CEX IN
ZKC
$3.3K
27d ago
CEX IN
ZKC
$2.8K
28d ago
CEX OUT
ZKC
$2.8K
28d ago
CEX IN
ZKC
$3.1K
28d ago
CEX OUT
ZKC
$1.4K
28d ago
CEX OUT
ZKC
$1.2K
28d ago
CEX IN
ZKC
$2.7K
28d ago
CEX IN
ZKC
$3.1K
29d ago
CEX OUT
ZKC
$1.3K
29d ago
CEX OUT
ZKC
$2.5K
30d ago
CEX IN
ZKC
$5.5K
30d ago

About This Wallet

This Ethereum whale wallet (0x388f...d5ec) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 48 recorded trades totaling $111.7K in trading 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer