Whale Wallet

0x96ca...2e61
$140.5K
Total Volume
18
Total Trades
ETH Balance
#1651
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
ROBO
$140.5K

Recent Transactions

Most recent trades by this wallet, including direction, token, USD value, and Etherscan links.
SELL
$5.9K
5d ago
SELL
$5.4K
10d ago
SELL
$8.0K
10d ago
SELL
$9.2K
12d ago
SELL
$9.5K
12d ago
BUY
$7.2K
12d ago
SELL
$7.7K
13d ago
SELL
$10.7K
13d ago
BUY
$5.4K
13d ago
SELL
$5.1K
13d ago
SELL
$11.7K
13d ago
SELL
$6.6K
13d ago
SELL
$7.3K
13d ago
SELL
$14.7K
13d ago
SELL
$8.5K
13d ago
BUY
$7.2K
13d ago
BUY
$4.0K
13d ago
SELL
$6.2K
14d ago

About This Wallet

This Ethereum whale wallet (0x96ca...2e61) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 18 recorded trades totaling $140.5K in volume.

Deep Blue Alpha monitors 4,290+ 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 →