Ethereum Wallet 0x39ac...d31b — 1627 trades, $6.8M 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 →
$6.8M
+ $245.9K exchange flows
Trading Volume
1627
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.
BICOBICO
$916.0K
PEPEPEPE
$804.9K
PTBPTB
$748.2K
FFFF
$457.6K
CAPCAP
$447.8K
TRIATRIA
$303.6K
LITLIT
$289.9K
PAXGPAXG
$277.4K
USDSUSDS
$245.9K
HFTHFT
$244.8K
BLZBLZ
$193.8K
??????
$176.4K
CVXCVX
$171.3K
PROMPROM
$142.8K
GWEIGWEI
$132.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
XAN
$1.2K
2m ago
CEX OUT
XAN
$1.2K
14m ago
CEX IN
FF
$2.0K
30m ago
CEX IN
BLZ
$2.6K
2h ago
CEX OUT
BLZ
$2.6K
2h ago
CEX IN
$3.9K
2h ago
CEX OUT
$3.9K
3h ago
CEX OUT
$1.0K
3h ago
CEX IN
BLZ
$2.7K
4h ago
CEX IN
$1.1K
4h ago
CEX OUT
BLZ
$1.1K
4h ago
CEX OUT
BLZ
$1.7K
5h ago
CEX OUT
$1.0K
5h ago
CEX IN
$3.6K
5h ago
CEX IN
XAN
$1.0K
6h ago
CEX OUT
XAN
$1.0K
6h ago
CEX IN
???
$9.6K
6h ago
CEX OUT
???
$6.3K
6h ago
CEX OUT
NOM
$27.0K
7h ago
CEX IN
NOM
$14.5K
7h ago
CEX OUT
XAN
$1.1K
7h ago
CEX OUT
$2.1K
8h ago
CEX OUT
NOM
$10.8K
8h ago
CEX IN
NOM
$2.3K
9h ago
CEX OUT
NOM
$2.4K
9h ago
CEX IN
BLZ
$1.8K
9h ago
CEX OUT
BLZ
$1.8K
9h ago
CEX OUT
BLZ
$3.2K
11h ago
CEX OUT
XAN
$1.2K
11h ago
CEX IN
BLZ
$3.0K
11h ago
CEX OUT
BLZ
$3.1K
11h ago
CEX IN
???
$7.3K
11h ago
CEX IN
$1.2K
11h ago
CEX OUT
$1.2K
12h ago
CEX IN
XAN
$2.2K
12h ago
CEX OUT
XAN
$1.2K
12h ago
CEX OUT
PTB
$20.0K
13h ago
CEX IN
BLZ
$4.5K
13h ago
CEX IN
XAN
$1.1K
13h ago
CEX OUT
XAN
$1.1K
13h ago
CEX OUT
BLZ
$1.5K
13h ago
CEX OUT
BLZ
$1.6K
13h ago
CEX OUT
BLZ
$1.4K
13h ago
CEX IN
$3.6K
13h ago
CEX IN
BLZ
$7.1K
13h ago
CEX OUT
BLZ
$2.9K
13h ago
CEX IN
BLZ
$2.6K
13h ago
CEX OUT
$3.6K
13h ago
CEX OUT
BLZ
$4.0K
13h ago
CEX OUT
BLZ
$2.8K
14h ago

About This Wallet

This Ethereum whale wallet (0x39ac...d31b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 1627 recorded trades totaling $6.8M 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