Whale Wallet

0x58d5...e38b
$13.9M
Total Volume
40
Total Trades
ETH Balance
#149
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
USDC
$8.5M
RLUSD
$6.0M
USDT
$5.6M
STO
$147.0K
PAXG
$94.1K

Recent Transactions

Most recent trades by this wallet, including direction, token, USD value, and Etherscan links.
SELL
PAXG
$25.4K
2h ago
SELL
RLUSD
$6.0M
6h ago
SELL
USDT
$153.0K
1d ago
BUY
USDC
$300.0K
2d ago
SELL
USDT
$48.9K
2d ago
SELL
USDT
$86.0K
3d ago
SELL
USDT
$50.7K
4d ago
BUY
USDC
$300.0K
4d ago
SELL
USDT
$50.9K
4d ago
BUY
USDC
$120.0K
4d ago
SELL
STO
$27.0K
5d ago
BUY
STO
$28.5K
5d ago
BUY
USDC
$150.0K
5d ago
BUY
STO
$44.3K
5d ago
SELL
STO
$23.5K
5d ago
BUY
STO
$23.5K
5d ago
SELL
USDT
$146.7K
5d ago
SELL
USDT
$355.0K
6d ago
BUY
USDC
$150.0K
6d ago
BUY
USDT
$355.0K
6d ago
BUY
USDC
$6.1M
6d ago
SELL
PAXG
$7.2K
6d ago
SELL
USDT
$160.0K
6d ago
BUY
USDT
$160.0K
6d ago
BUY
USDC
$300.0K
7d ago
SELL
PAXG
$11.1K
9d ago
SELL
USDT
$210.0K
9d ago
BUY
USDC
$500.0K
10d ago
BUY
USDC
$230.0K
10d ago
BUY
USDC
$185.0K
10d ago
BUY
USDC
$130.0K
11d ago
SELL
USDT
$60.0K
11d ago
BUY
USDT
$60.0K
11d ago
SELL
USDT
$90.0K
11d ago
BUY
USDT
$90.0K
11d ago
SELL
USDT
$90.0K
11d ago
BUY
USDT
$30.0K
11d ago
SELL
USDT
$72.0K
11d ago
BUY
USDT
$72.0K
11d ago
SELL
USDT
$80.0K
12d ago
BUY
USDT
$80.0K
12d ago
SELL
USDT
$3.0M
12d ago
SELL
USDT
$140.0K
14d ago
SELL
PAXG
$50.5K
14d ago

About This Wallet

This Ethereum whale wallet (0x58d5...e38b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 40 recorded trades totaling $13.9M in volume.

Deep Blue Alpha monitors 4,338+ Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap, SushiSwap, 1inch, and other decentralized exchanges. 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 →