Whale Wallet 0x3a5e...461d — 37 trades, $53.5K volume

0x3a5e60d349edb91399f686d1bd90cd12acdb461d Etherscan
→🏦 CEX Depositor 🎲 Multi-Token
$53.5K
Whale Volume
37
Total Trades
0.01 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
AMPAMP
$19.5K
LSKLSK
$6.4K
ERAERA
$5.4K
OGNOGN
$4.1K
AUDIOAUDIO
$4.1K
RADRAD
$3.4K
CELRCELR
$2.2K
IQIQ
$1.6K
RLCRLC
$1.5K
API3API3
$1.4K
NMRNMR
$1.4K
CVCCVC
$1.4K
CTSICTSI
$1.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
AMP
$2.2K
2d ago
CEX IN
AMP
$2.0K
2d ago
CEX IN
AMP
$1.2K
3d ago
CEX IN
AMP
$2.6K
6d ago
CEX IN
AMP
$1.2K
6d ago
CEX IN
AMP
$2.9K
7d ago
CEX IN
AMP
$1.0K
9d ago
CEX OUT
AMP
$1.0K
9d ago
CEX IN
IQ
$1.6K
9d ago
CEX IN
RAD
$1.9K
9d ago
CEX IN
RAD
$1.5K
10d ago
CEX IN
$1.3K
11d ago
CEX IN
AMP
$1.1K
11d ago
CEX IN
AMP
$1.1K
11d ago
CEX IN
$1.3K
11d ago
CEX IN
$1.5K
11d ago
CEX IN
$1.1K
11d ago
CEX IN
AMP
$1.1K
11d ago
CEX OUT
AMP
$1.1K
11d ago
CEX IN
AMP
$1.0K
11d ago
CEX IN
OGN
$1.5K
12d ago
CEX IN
OGN
$1.5K
12d ago
CEX IN
ERA
$1.7K
12d ago
CEX IN
ERA
$2.1K
12d ago
CEX IN
OGN
$1.1K
12d ago
CEX IN
ERA
$1.7K
12d ago
CEX IN
$1.4K
13d ago
CEX IN
NMR
$1.4K
13d ago
CEX IN
RLC
$1.5K
15d ago
CEX IN
LSK
$1.6K
26d ago
CEX IN
$1.1K
26d ago
CEX IN
$1.1K
28d ago
CEX IN
LSK
$1.5K
36d ago
CEX IN
LSK
$1.1K
36d ago
CEX IN
LSK
$1.1K
36d ago
CEX IN
CVC
$1.4K
36d ago
CEX IN
LSK
$1.2K
37d ago

About This Wallet

This Ethereum whale wallet (0x3a5e...461d) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 37 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $53.5K 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 →