Whale Wallet 0x5099...73c2 — 29 trades, $714.5K volume

0x5099c3c218d78f01fabeb77069d7255aa6fc73c2 Etherscan
🏦→ CEX Withdrawer
$714.5K
+ $2.3M exchange flows
Whale Volume
29
Total Trades
168.25 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #593 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.
USDCUSDC
$2.3M
AAVEAAVE
$585.0K
PAXGPAXG
$129.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$56.9K
7h ago
CEX OUT
$30.3K
3d ago
CEX OUT
$26.4K
4d ago
CEX OUT
$100.0K
5d ago
CEX OUT
$172.8K
5d ago
CEX OUT
$77.3K
13d ago
CEX OUT
$17.9K
20d ago
CEX OUT
$288.3K
20d ago
CEX OUT
$100.0K
21d ago
CEX OUT
$30.0K
21d ago
CEX OUT
$200.0K
22d ago
CEX OUT
$11.8K
25d ago
CEX OUT
$42.9K
26d ago
CEX OUT
$18.1K
28d ago
CEX OUT
$67.7K
28d ago
CEX OUT
$19.2K
31d ago
CEX OUT
$402.2K
31d ago
CEX OUT
$4.1K
32d ago
CEX OUT
$6.6K
33d ago
CEX OUT
$5.4K
34d ago
CEX OUT
$10.7K
34d ago
CEX OUT
$742.4K
35d ago
CEX OUT
$6.4K
35d ago
CEX OUT
$406.3K
38d ago
CEX OUT
$25.4K
41d ago
CEX OUT
$12.8K
41d ago
CEX OUT
$23.0K
45d ago
CEX OUT
$100.0K
48d ago
CEX OUT
$20.2K
48d ago

About This Wallet

This Ethereum whale wallet (0x5099...73c2) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 29 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $714.5K 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 →