Whale Wallet 0x52d0...3839 — 1 trades, $2.8M volume

$2.8M
Total Volume
1
Total Trades
0.02 ETH
ETH Balance
#150
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
USDT
$5.0M
PAXG
$2.8M
ESP
$8.6K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
ESP
$4.3K
13d ago
CEX OUT
ESP
$4.3K
13d ago
CEX OUT
USDT
$5.0M
22d ago
CEX OUT
PAXG
$2.8M
28d ago

About This Wallet

This Ethereum whale wallet (0x52d0...3839) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 1 recorded trades totaling $2.8M in 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer