Whale Wallet 0x3bc9...a7ba — 11 trades, $2.5K volume

0x3bc9781cb0dc06773be7bd44b5862cb250d1a7ba Etherscan
🏦→ CEX Withdrawer
$2.5K
+ $512.4K exchange flows
Whale Volume
11
Total Trades
175.65 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #369 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$378.1K
USDCUSDC
$134.3K
cbBTCcbBTC
$2.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$12.0K
13h ago
CEX OUT
$60.0K
5d ago
CEX OUT
$18.0K
7d ago
CEX OUT
$2.5K
11d ago
CEX OUT
$20.0K
28d ago
CEX OUT
$169.1K
28d ago
CEX OUT
$134.6K
34d ago
CEX OUT
$5.0K
42d ago
CEX OUT
$2.3K
48d ago
CEX OUT
$9.5K
49d ago
CEX OUT
$82.0K
49d ago

About This Wallet

This Ethereum whale wallet (0x3bc9...a7ba) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 11 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.5K 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.

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