big_trader_v1 — Whale Wallet 0x7e30...8d5c — 8 trades, $5.5M volume

0x7e3022272b9d6386eb36569c8e5b7a2457d48d5c Etherscan
$5.5M
Whale Volume
8
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.
CBBTC
$3.0M
WBTC
$2.5M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
BUY
$460.2K
3h ago
SELL
$763.6K
3h ago
BUY
$514.5K
3h ago
SELL
$758.2K
3h ago
SELL
$756.6K
4h ago
BUY
$759.2K
4h ago
SELL
$756.6K
5h ago
BUY
$759.2K
5h ago

About This Wallet

This Ethereum whale wallet (0x7e30...8d5c) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 8 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $5.5M 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.

View all tracked wallets → Live transaction feed → How whale tracking works → Intelligence suite →