Whale Wallet 0x3d5d...f232 — 130 trades, $8.8M volume

0x3d5dc8d8ef62348e8e2e1abe4aa6d1153b48f232 Etherscan
📊 High Volume →🏦 CEX Depositor 🆕 Fresh Whale
$8.8M
+ $61.4M exchange flows
Whale Volume
130
Total Trades
2.5K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDT
$65.7M
WETH
$4.4M
USD1
$50.0K
USDC
$17.6K

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 IN
$47.4K
1h ago
CEX IN
$62.1K
2h ago
CEX IN
$50.0K
2h ago
CEX IN
$20.0K
2h ago
CEX IN
$19.9M
4h ago
CEX IN
$61.4K
4h ago
CEX IN
$2.8M
5h ago
CEX IN
$20.7M
5h ago
CEX IN
$15.6K
7h ago
CEX IN
$53.0K
7h ago
CEX IN
$26.9K
8h ago
CEX IN
$11.6K
10h ago
CEX IN
$87.7K
12h ago
CEX IN
$17.4K
14h ago
CEX IN
$10.9K
16h ago
CEX IN
$21.6K
16h ago
CEX IN
$47.7K
17h ago
CEX IN
$51.6K
18h ago
CEX IN
$3.9K
19h ago
CEX IN
$41.6K
20h ago
CEX IN
$85.8K
20h ago
CEX IN
$50.0K
22h ago
CEX IN
$60.0K
23h ago
CEX IN
$12.1K
23h ago
CEX IN
$30.8K
23h ago
CEX IN
$51.2K
23h ago
CEX IN
$45.5K
23h ago
CEX IN
$15.0K
23h ago
CEX IN
$11.2K
23h ago
CEX IN
$20.0K
1d ago
CEX IN
$23.5K
1d ago
CEX IN
$55.3K
1d ago
CEX IN
$114.0K
1d ago
CEX IN
$15.7K
1d ago
CEX IN
$120.0K
1d ago
CEX IN
$15.0K
1d ago
CEX IN
$30.0K
1d ago
CEX IN
$660.4K
1d ago
CEX IN
$10.1K
1d ago
CEX IN
$29.8K
1d ago
CEX IN
$19.9M
1d ago
CEX IN
$17.6K
1d ago
CEX IN
$20.0K
1d ago
CEX IN
$50.0K
1d ago
CEX IN
$73.0K
1d ago
CEX IN
$19.1K
1d ago
CEX IN
$20.5K
1d ago
CEX IN
$31.1K
1d ago
CEX IN
$10.7K
1d ago
CEX IN
$88.1K
1d ago

About This Wallet

This Ethereum whale wallet (0x3d5d...f232) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 130 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $8.8M 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 →