Whale Wallet 0x96bc...603a — 167 trades, $397.9M volume

0x96bc6bb2eb48d7c34fdda619a153bd6ea9a1603a Etherscan
📊 High Volume →🏦 CEX Depositor 🆕 Fresh Whale 🎲 Multi-Token
$397.9M
+ $9.6M exchange flows
Trading Volume
167
Total Trades
0.05 ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$394.8M
USDCUSDC
$6.1M
USDTUSDT
$3.5M
LINKLINK
$1.6M
PAXGPAXG
$964.9K
AAVEAAVE
$341.8K
CRVCRV
$137.0K
UNIUNI
$49.4K
PEPEPEPE
$36.4K
ENAENA
$5.6K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$1.7M
1m ago
CEX IN
$2.4M
10m ago
CEX IN
$6.8M
13m ago
CEX OUT
$2.4M
13m ago
CEX OUT
$2.0M
14m ago
CEX IN
$4.6M
20m ago
CEX IN
$3.4M
23m ago
CEX IN
$155.2K
22h ago
CEX IN
$1.7M
22h ago
CEX IN
$57.5K
22h ago
CEX IN
$9.6M
22h ago
CEX OUT
$9.6M
22h ago
CEX IN
$24.7M
1d ago
CEX OUT
$24.7M
1d ago
CEX IN
$36.4K
1d ago
CEX IN
$240.1K
1d ago
CEX IN
$6.3M
1d ago
CEX IN
$35.0K
1d ago
CEX IN
$535.6K
2d ago
CEX OUT
$535.4K
2d ago
CEX IN
$1.3M
2d ago
CEX IN
$4.0M
2d ago
CEX IN
$549.2K
5d ago
CEX IN
$871.3K
6d ago
CEX IN
$303.9K
6d ago
CEX IN
$689.7K
6d ago
CEX IN
$70.5K
6d ago
CEX IN
$33.4K
6d ago
CEX IN
$4.6M
6d ago
CEX IN
$24.6M
6d ago
CEX OUT
$24.6M
6d ago
CEX IN
$2.4M
7d ago
CEX IN
$409.3K
7d ago
CEX IN
$1.3M
7d ago
CEX IN
$87.6K
8d ago
CEX OUT
$87.6K
8d ago
CEX IN
$26.8K
8d ago
CEX IN
$3.0M
8d ago
CEX OUT
$3.0M
8d ago
CEX IN
UNI
$49.4K
8d ago
CEX IN
$77.3K
8d ago
CEX IN
$5.0M
8d ago
CEX IN
$29.2K
9d ago
CEX IN
$771.3K
9d ago
CEX IN
$262.1K
9d ago
CEX IN
$4.9M
9d ago
CEX IN
$1.4M
9d ago
CEX IN
$260.2K
9d ago
CEX IN
$6.1M
9d ago
CEX IN
$34.1K
10d ago

About This Wallet

This Ethereum whale wallet (0x96bc...603a) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 167 recorded trades totaling $397.9M 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