Ethereum Wallet 0x39ac...d31b — 2929 trades, $29.3M volume

0x39ac22b2063b9c64a4fc2d00b26cccc5271bd31b Etherscan
📊 High Volume 🎲 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 →
$29.3M
+ $790.3K exchange flows
Whale Volume
2929
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.
IRYS
$13.3M
PTB
$2.1M
BILL
$1.8M
CAP
$1.5M
LIT
$1.1M
USDS
$790.3K
PEPE
$731.0K
CVX
$713.3K
XAUt
$652.0K
RLC
$635.6K
PROM
$621.7K
FF
$496.6K
NAORIS
$405.9K
AMP
$388.0K
PAXG
$325.9K

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
$2.3K
3h ago
CEX IN
AMP
$1.2K
3h ago
CEX IN
CVX
$1.9K
3h ago
CEX IN
$1.6K
3h ago
CEX OUT
CVX
$1.9K
4h ago
CEX IN
$4.4K
4h ago
CEX OUT
$4.5K
4h ago
CEX IN
$2.2K
4h ago
CEX IN
$1.2K
4h ago
CEX OUT
$1.2K
5h ago
CEX IN
$1.1K
5h ago
CEX OUT
$1.1K
5h ago
CEX IN
$1.7K
5h ago
CEX OUT
$1.7K
6h ago
CEX IN
$1.2K
6h ago
CEX IN
AMP
$2.4K
6h ago
CEX IN
CT
$1.6K
6h ago
CEX OUT
$1.2K
6h ago
CEX OUT
AMP
$2.4K
6h ago
CEX OUT
CT
$1.6K
6h ago
CEX IN
LIT
$1.5K
6h ago
CEX IN
$1.0K
6h ago
CEX OUT
LIT
$1.5K
6h ago
CEX OUT
$1.0K
6h ago
CEX IN
AMP
$1.3K
6h ago
CEX OUT
AMP
$1.3K
7h ago
CEX IN
$1.0K
8h ago
CEX IN
$1.3K
8h ago
CEX IN
$2.1K
8h ago
CEX IN
$1.8K
9h ago
CEX OUT
$1.3K
9h ago
CEX IN
PTB
$2.2K
9h ago
CEX IN
$6.4K
9h ago
CEX OUT
$1.0K
9h ago
CEX OUT
$2.2K
9h ago
CEX IN
CT
$1.3K
10h ago
CEX OUT
PTB
$2.2K
10h ago
CEX OUT
$1.8K
10h ago
CEX OUT
CT
$1.3K
10h ago
CEX OUT
$2.5K
10h ago
CEX IN
$3.5K
10h ago
CEX OUT
$1.2K
11h ago
CEX OUT
$1.4K
11h ago
CEX IN
$2.0K
11h ago
CEX OUT
$1.0K
11h ago
CEX OUT
$1.0K
11h ago
CEX IN
$3.0K
11h ago
CEX IN
$1.0K
11h ago
CEX OUT
$1.9K
12h ago
CEX OUT
$1.0K
12h ago

About This Wallet

This Ethereum whale wallet (0x39ac...d31b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 2929 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $29.3M 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 →