Ethereum Wallet 0x3a5e...6c7b — 660 trades, $2.2M volume

0x3a5e27612ba91912fe650e4f23fb8e74bd656c7b Etherscan
→🏦 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 →
$2.2M
+ $167.0K exchange flows
Whale Volume
660
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.
SYN
$641.3K
AUDIO
$209.0K
STG
$163.4K
OGN
$149.1K
USDT
$142.0K
SAND
$134.5K
ALT
$110.8K
RAD
$104.6K
BEAM
$98.7K
QNT
$84.1K
ALICE
$78.0K
STRK
$66.0K
FF
$47.4K
ANIME
$31.5K
SUPER
$28.0K

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 OUT
$6.0K
1d ago
CEX OUT
$1.8K
3d ago
CEX OUT
$3.4K
3d ago
CEX OUT
$3.2K
3d ago
CEX OUT
$7.5K
3d ago
CEX OUT
RE
$1.6K
3d ago
CEX OUT
OGN
$4.3K
3d ago
CEX OUT
$5.4K
4d ago
CEX OUT
$5.2K
4d ago
CEX IN
$2.0K
6d ago
CEX IN
SYN
$5.1K
6d ago
CEX IN
OGN
$4.4K
6d ago

About This Wallet

This Ethereum whale wallet (0x3a5e...6c7b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 660 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.2M 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 →