Whale Wallet

0x95af...1677
$1.7M
Total Volume
152
Total Trades
ETH Balance
#545
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
KITE
$612.6K
SENT
$141.0K
OGN
$133.3K
STG
$131.3K
BAT
$117.5K
LRC
$97.7K
AAVE
$70.8K
ENA
$53.6K
SYN
$50.6K
FET
$47.8K
QNT
$39.1K
VANRY
$38.1K
LINK
$35.2K
ONDO
$20.1K
???
$14.8K

Recent Transactions

Most recent trades by this wallet, including direction, token, USD value, and Etherscan links.
BUY
ALT
$13.8K
4d ago
BUY
OGN
$9.2K
4d ago
BUY
OGN
$6.6K
4d ago
BUY
OGN
$8.7K
4d ago
BUY
OGN
$8.5K
4d ago
BUY
OGN
$10.2K
4d ago
BUY
SYN
$6.9K
5d ago
BUY
SYN
$5.7K
5d ago
BUY
$17.7K
5d ago
BUY
$13.0K
5d ago
BUY
SYN
$6.8K
5d ago
BUY
SYN
$6.2K
5d ago
BUY
$22.3K
5d ago
BUY
$9.9K
5d ago
BUY
$15.8K
5d ago
BUY
ENA
$6.6K
5d ago
BUY
SYN
$6.3K
5d ago
BUY
SYN
$5.8K
5d ago
BUY
SYN
$6.8K
5d ago
BUY
$10.7K
5d ago
BUY
$8.9K
5d ago
BUY
$5.4K
5d ago
BUY
SYN
$6.0K
5d ago
BUY
$8.9K
5d ago
BUY
???
$7.6K
5d ago
BUY
???
$7.2K
5d ago
BUY
$16.9K
5d ago
BUY
$13.5K
6d ago
BUY
ENA
$7.1K
6d ago
BUY
ENA
$7.4K
6d ago
BUY
$17.9K
6d ago
BUY
$14.2K
6d ago
BUY
$17.6K
6d ago
BUY
$17.9K
6d ago
BUY
ENA
$5.7K
6d ago
BUY
$25.3K
6d ago
BUY
ENA
$6.5K
6d ago
BUY
LPT
$7.2K
6d ago
BUY
ENA
$7.2K
6d ago
BUY
ENA
$5.8K
6d ago
BUY
ENA
$7.2K
6d ago
BUY
$6.5K
6d ago
BUY
$5.1K
6d ago
BUY
$5.1K
6d ago
BUY
OGN
$9.2K
7d ago
BUY
$25.4K
7d ago
BUY
$11.3K
7d ago
BUY
$18.1K
7d ago
BUY
$12.9K
7d ago
BUY
$23.5K
8d ago

About This Wallet

This Ethereum whale wallet (0x95af...1677) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 152 recorded trades totaling $1.7M in volume.

Deep Blue Alpha monitors 4,349+ Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap, SushiSwap, 1inch, and other decentralized exchanges. 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 →