Whale Wallet 0x88d5...1e72 — 48 trades, $4.1M volume

0x88d5c89f6356c8c9c39ed325165793cb41dd1e72 Etherscan
→🏦 CEX Depositor
$4.1M
Whale Volume
48
Total Trades
57.18 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
QNTQNT
$4.1M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
QNT
$27.5K
1d ago
CEX IN
QNT
$18.8K
4d ago
CEX IN
QNT
$4.2K
4d ago
CEX IN
QNT
$10.5K
4d ago
CEX IN
QNT
$56.7K
6d ago
CEX IN
QNT
$57.0K
7d ago
CEX IN
QNT
$57.7K
8d ago
CEX IN
QNT
$56.1K
8d ago
CEX IN
QNT
$56.3K
8d ago
CEX IN
QNT
$56.1K
9d ago
CEX IN
QNT
$56.0K
11d ago
CEX IN
QNT
$56.4K
11d ago
CEX IN
QNT
$55.8K
13d ago
CEX IN
QNT
$41.6K
13d ago
CEX IN
QNT
$57.8K
13d ago
CEX IN
QNT
$55.5K
13d ago
CEX IN
QNT
$127.0K
13d ago
CEX IN
QNT
$62.9K
13d ago
CEX IN
QNT
$55.8K
14d ago
CEX IN
QNT
$65.6K
14d ago
CEX IN
QNT
$55.7K
15d ago
CEX IN
QNT
$56.9K
16d ago
CEX IN
QNT
$101.9K
16d ago
CEX IN
QNT
$58.5K
18d ago
CEX IN
QNT
$59.9K
18d ago
CEX IN
QNT
$56.3K
18d ago
CEX IN
QNT
$56.0K
18d ago
CEX IN
QNT
$43.3K
18d ago
CEX IN
QNT
$41.7K
18d ago
CEX IN
QNT
$56.7K
18d ago
CEX IN
QNT
$210.4K
19d ago
CEX IN
QNT
$243.0K
19d ago
CEX IN
QNT
$408.6K
20d ago
CEX IN
QNT
$209.6K
20d ago
CEX IN
QNT
$239.3K
20d ago
CEX IN
QNT
$209.7K
20d ago
CEX IN
QNT
$207.4K
21d ago
CEX IN
QNT
$213.6K
21d ago
CEX IN
QNT
$175.2K
21d ago
CEX IN
QNT
$74.2K
23d ago
CEX IN
QNT
$97.9K
23d ago
CEX IN
QNT
$70.1K
23d ago
CEX IN
QNT
$46.1K
23d ago
CEX IN
QNT
$27.5K
25d ago
CEX IN
QNT
$28.0K
25d ago
CEX IN
QNT
$27.8K
25d ago
CEX IN
QNT
$20.3K
34d ago
CEX IN
QNT
$12.5K
35d ago

About This Wallet

This Ethereum whale wallet (0x88d5...1e72) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 48 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $4.1M 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 →