Whale Wallet 0x5308...1e64 — 211 trades, $2.2M volume
🏦→ CEX Withdrawer
🎲 Multi-Token
🆕 Fresh Whale
$2.2M
+ $47.8K exchange flows
Whale Volume
211
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #640 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.
Recent Transactions
Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
About This Wallet
This Ethereum whale wallet (0x5308...1e64) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 211 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.2M 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.
