Whale Wallet 0xaa58...8030 — 168 trades, $7.5M volume
📊 High Volume
🏦→ CEX Withdrawer
🎲 Multi-Token
🆕 Fresh Whale
$7.5M
+ $47.0M exchange flows
Whale Volume
168
Total Trades
16.61 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #799 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →Token Breakdown
Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
Recent Transactions
Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
About This Wallet
This Ethereum whale wallet (0xaa58...8030) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 168 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $7.5M 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.
