Whale Wallet 0xaa10...d5b2 — 64 trades, $8.0M volume

0xaa10db8804d076601999c7cd769e02e44a99d5b2 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token 🆕 Fresh Whale
$8.0M
+ $2.6M exchange flows
Whale Volume
64
Total Trades
4.4K ETH
ETH + WETH Balance
—
Unrealized P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$2.5M
HH
$2.5M
LINKLINK
$1.5M
ENAENA
$1.3M
CAPCAP
$431.1K
LSKLSK
$343.2K
QNTQNT
$319.5K
EDGEEDGE
$219.1K
PHAPHA
$195.5K
ASSETASSET
$175.7K
AAVEAAVE
$117.1K
WLDWLD
$95.0K
XAUtXAUt
$88.6K
COTICOTI
$87.7K
PAXGPAXG
$71.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
AXS
$67.0K
1d ago
CEX IN
$10.0K
2d ago
CEX OUT
$19.2K
2d ago
CEX IN
$26.2K
2d ago
CEX OUT
$25.2K
2d ago
CEX OUT
CAP
$18.1K
3d ago
CEX IN
$28.8K
3d ago
CEX IN
$27.9K
4d ago
CEX OUT
$2.3M
4d ago
CEX OUT
LIT
$27.5K
5d ago
CEX OUT
$22.2K
5d ago
CEX OUT
$26.3K
5d ago
CEX OUT
LSK
$27.7K
5d ago
CEX IN
ENA
$1.3M
5d ago
CEX OUT
QNT
$93.1K
6d ago
CEX OUT
$28.0K
7d ago
CEX OUT
QNT
$153.9K
8d ago
CEX OUT
$73.9K
8d ago
CEX OUT
$35.6K
8d ago
CEX OUT
$30.1K
8d ago
CEX OUT
$107.8K
8d ago
CEX OUT
PHA
$100.5K
8d ago
CEX OUT
NYM
$28.0K
8d ago
CEX OUT
$21.2K
9d ago
CEX IN
$147.7K
9d ago
CEX OUT
$22.7K
9d ago
CEX OUT
$20.4K
9d ago
CEX OUT
QNT
$40.0K
9d ago
CEX OUT
H
$1.3M
9d ago
CEX IN
PHA
$95.0K
10d ago
CEX OUT
$27.6K
10d ago
CEX OUT
NIL
$43.3K
10d ago
CEX OUT
$26.0K
10d ago
CEX IN
H
$1.2M
11d ago
CEX OUT
LSK
$58.7K
12d ago
CEX OUT
$117.1K
12d ago
CEX OUT
QNT
$32.4K
13d ago
CEX OUT
$31.4K
13d ago
CEX IN
LSK
$64.7K
13d ago
CEX IN
G
$35.1K
15d ago
CEX OUT
LSK
$71.9K
15d ago
CEX OUT
$22.0K
15d ago
CEX OUT
G
$32.8K
16d ago
CEX IN
LSK
$35.3K
16d ago
CEX IN
$15.5K
18d ago
CEX OUT
$23.2K
18d ago
CEX OUT
$41.9K
19d ago
CEX OUT
LSK
$30.0K
19d ago
CEX OUT
$83.7K
19d ago
CEX IN
CAP
$413.0K
19d ago

About This Wallet

This Ethereum whale wallet (0xaa10...d5b2) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 64 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $8.0M 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 →
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