Ethereum Wallet 0x7d16...3c8a — 11 trades, $2.9M volume

0x7d1604a14c2f055c9aca598d7eef2a7af2f93c8a Etherscan
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$2.9M
+ $350.0K exchange flows
Trading Volume
11
Total Trades
ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
GRVTGRVT
$1.4M
BILLBILL
$1.2M
USDTUSDT
$350.0K
LALA
$298.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
LA
$149.2K
2h ago
CEX IN
LA
$149.2K
2h ago
CEX IN
$341.8K
20h ago
CEX IN
$350.0K
1d ago
CEX IN
$438.5K
2d ago
CEX IN
$325.5K
12d ago
CEX IN
$243.0K
13d ago
CEX IN
$525.6K
13d ago
CEX IN
$283.4K
16d ago
CEX IN
$14.9K
16d ago
CEX IN
$447.0K
22d ago

About This Wallet

This Ethereum whale wallet (0x7d16...3c8a) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 11 recorded trades totaling $2.9M in trading 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