Whale Wallet 0x5227...2f8c — 196 trades, $53.1M volume

0x5227f603c1ee34ce3c06efe6477003bdfccb2f8c Etherscan
$53.1M
+ $56.6M exchange flows
Whale Volume
196
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #343 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
$43.0M
USDeUSDe
$9.7M
WBTCWBTC
$6.8M
UNIUNI
$5.8M
XAUtXAUt
$4.8M
USDTUSDT
$3.9M
ENAENA
$3.9M
LINKLINK
$3.5M
PEPEPEPE
$3.0M
FETFET
$2.8M
PENDLEPENDLE
$2.6M
GTCGTC
$2.5M
CRVCRV
$2.2M
EIGENEIGEN
$2.0M
LDOLDO
$1.7M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
SELL
G
$112.8K
2m ago
SELL
PHA
$25.0K
2m ago
SELL
G
$2.5K
2m ago
SELL
OGN
$3.5K
2m ago
SELL
G
$1.6K
3m ago
SELL
OGN
$6.9K
3m ago
SELL
PHA
$6.8K
4m ago
SELL
G
$1.5K
4m ago
SELL
OGN
$8.6K
4m ago
SELL
G
$1.5K
5m ago
SELL
PHA
$14.9K
5m ago
SELL
NMR
$246.6K
6m ago
SELL
OGN
$6.5K
6m ago
SELL
G
$2.0K
6m ago
SELL
OGN
$7.0K
6m ago
SELL
NMR
$259.6K
7m ago
SELL
ENS
$230.3K
7m ago
SELL
OGN
$5.2K
7m ago
SELL
G
$1.4K
7m ago
SELL
ENS
$384.4K
7m ago
SELL
OGN
$6.5K
8m ago
SELL
NMR
$236.8K
8m ago
SELL
ENS
$200.9K
8m ago
SELL
OGN
$5.1K
9m ago
SELL
ENS
$74.3K
9m ago
SELL
G
$1.6K
9m ago
SELL
NMR
$218.8K
9m ago
SELL
OGN
$4.1K
9m ago
SELL
ENS
$83.0K
9m ago
SELL
NMR
$12.6K
9m ago
SELL
NMR
$12.0K
10m ago
SELL
OGN
$2.0K
10m ago
SELL
NMR
$6.2K
11m ago
SELL
G
$1.4K
11m ago
SELL
OGN
$4.5K
11m ago
SELL
ENS
$5.3K
11m ago
SELL
OGN
$1.5K
11m ago
SELL
NMR
$2.3K
11m ago
SELL
ENS
$4.5K
12m ago
SELL
NMR
$1.9K
12m ago
SELL
OGN
$1.4K
12m ago
SELL
G
$1.7K
13m ago
SELL
NMR
$1.0K
13m ago
SELL
OGN
$1.1K
13m ago
SELL
CFG
$169.0K
14m ago
SELL
AXS
$1.7K
14m ago
SELL
NMR
$2.4K
15m ago
SELL
AXS
$23.4K
15m ago
SELL
NMR
$1.5K
16m ago
SELL
AXS
$73.3K
16m ago

About This Wallet

This Ethereum whale wallet (0x5227...2f8c) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 196 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $53.1M 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 →