Whale Wallet 0x3afd...0e05 — 4 trades, $35.1K volume

0x3afde48693422cc9f510fce70692eba61e9d0e05 Etherscan
$35.1K
+ $122.5K exchange flows
Whale Volume
4
Total Trades
24.59 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$61.7K
USDTUSDT
$60.8K
WETHWETH
$35.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$33.6K
7d ago
CEX OUT
$1.6K
7d ago
CEX OUT
$61.7K
8d ago
CEX OUT
$60.8K
8d ago

About This Wallet

This Ethereum whale wallet (0x3afd...0e05) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 4 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $35.1K 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 →