Whale Wallet 0x838c...9bb5 — 60 trades

0x838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$0
+ $169.0M exchange flows
Whale Volume
60
Total Trades
272.47 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$118.9M
USDCUSDC
$50.1M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$4.4M
15h ago
CEX OUT
$1.3M
16h ago
CEX OUT
$300.0K
3d ago
CEX OUT
$4.0M
5d ago
CEX OUT
$6.0M
5d ago
CEX OUT
$2.5M
6d ago
CEX OUT
$2.0M
6d ago
CEX OUT
$3.0M
6d ago
CEX OUT
$2.0M
7d ago
CEX OUT
$9.0M
10d ago
CEX OUT
$2.1M
10d ago
CEX OUT
$14.0M
11d ago
CEX OUT
$1.9M
11d ago
CEX OUT
$2.0M
12d ago
CEX OUT
$4.8M
13d ago
CEX OUT
$700.0K
13d ago
CEX OUT
$2.0M
13d ago
CEX OUT
$500.0K
14d ago
CEX OUT
$2.0M
17d ago
CEX OUT
$1,000.0K
17d ago
CEX OUT
$5.0M
17d ago
CEX OUT
$4.0M
18d ago
CEX OUT
$1.3M
19d ago
CEX OUT
$2.0M
20d ago
CEX OUT
$2.0M
21d ago
CEX OUT
$5.0M
24d ago
CEX OUT
$3.0M
24d ago
CEX OUT
$5.0M
24d ago
CEX OUT
$3.0M
26d ago
CEX OUT
$7.0M
26d ago
CEX OUT
$2.0M
26d ago
CEX OUT
$1,000.0K
27d ago
CEX OUT
$300.0K
27d ago
CEX OUT
$2.0M
28d ago
CEX OUT
$4.0M
28d ago
CEX OUT
$2.2M
31d ago
CEX OUT
$2.6M
32d ago
CEX OUT
$2.0M
32d ago
CEX OUT
$2.5M
33d ago
CEX OUT
$550.0K
38d ago
CEX OUT
$500.0K
38d ago
CEX OUT
$2.1M
39d ago
CEX OUT
$2.5M
40d ago
CEX OUT
$200.0K
41d ago
CEX OUT
$1.0M
41d ago
CEX OUT
$1,000.0K
41d ago
CEX OUT
$2.5M
41d ago
CEX OUT
$5.5M
41d ago
CEX OUT
$1,000.0K
45d ago
CEX OUT
$3.5M
45d ago

About This Wallet

This Ethereum whale wallet (0x838c...9bb5) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 60 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 →