Ethereum Wallet 0x516e...2b38 — 10 trades, $17.5K volume

0x516e2690ac865561b7e79136ce9d3231121b2b38 Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
ⓘ
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$17.5K
Whale Volume
10
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #259 by P/L — a free account shows its P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
STRK
$8.5K
PENDLE
$4.9K
AVA
$2.1K
VIRTUAL
$2.0K

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 OUT
$1.1K
5d ago
CEX OUT
$2.0K
6d ago

About This Wallet

This Ethereum whale wallet (0x516e...2b38) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 10 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $17.5K 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 →