Whale Wallet 0x5923...30b9 — 9 trades

0x59238c30e17a5e4dd2f921159d3a7f209efa30b9 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$0
+ $7.2M exchange flows
Whale Volume
9
Total Trades
734.29 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #151 by P/L. See if it's up or down, what it paid and what it still holds — on Alpha.
See Alpha →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$6.6M
USDTUSDT
$600.0K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1,000.0K
12d ago
CEX OUT
$600.0K
12d ago
CEX OUT
$599.4K
18d ago
CEX OUT
$1,000.0K
24d ago
CEX OUT
$994.0K
27d ago
CEX OUT
$1,000.0K
28d ago
CEX OUT
$600.0K
34d ago
CEX OUT
$600.0K
41d ago
CEX OUT
$849.9K
47d ago

About This Wallet

This Ethereum whale wallet (0x5923...30b9) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 9 recorded moves (exchange deposits/withdrawals and DEX swaps).

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 →