Whale Wallet 0xaa8b...3efb — 770 trades

0xaa8ba7d4611437141192e7ceced531bc0a133efb Etherscan
📊 High Volume →🏦 CEX Depositor
$0
+ $368.4M exchange flows
Whale Volume
770
Total Trades
108.80 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$368.4M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$154.0K
2h ago
CEX IN
$544.9K
2h ago
CEX IN
$1.3M
5h ago
CEX IN
$293.0K
7h ago
CEX IN
$114.0K
7h ago
CEX IN
$247.0K
8h ago
CEX IN
$266.0K
8h ago
CEX IN
$128.0K
9h ago
CEX IN
$168.0K
9h ago
CEX IN
$98.9K
10h ago
CEX IN
$160.0K
10h ago
CEX IN
$160.0K
10h ago
CEX IN
$760.0K
10h ago
CEX IN
$173.0K
11h ago
CEX IN
$673.0K
11h ago
CEX IN
$170.0K
11h ago
CEX IN
$1.4M
11h ago
CEX IN
$138.0K
11h ago
CEX IN
$102.0K
12h ago
CEX IN
$1.4M
12h ago
CEX IN
$181.0K
12h ago
CEX IN
$101.0K
12h ago
CEX IN
$1.5M
12h ago
CEX IN
$112.0K
12h ago
CEX IN
$127.0K
13h ago
CEX IN
$692.0K
13h ago
CEX IN
$514.0K
13h ago
CEX IN
$737.0K
14h ago
CEX IN
$366.4K
16h ago
CEX IN
$541.0K
1d ago
CEX IN
$664.0K
2d ago
CEX IN
$508.0K
2d ago
CEX IN
$4.8M
3d ago
CEX IN
$504.0K
3d ago
CEX IN
$105.0K
3d ago
CEX IN
$109.0K
3d ago
CEX IN
$183.0K
3d ago
CEX IN
$525.0K
3d ago
CEX IN
$183.0K
3d ago
CEX IN
$162.0K
3d ago
CEX IN
$138.0K
3d ago
CEX IN
$849.0K
3d ago
CEX IN
$132.0K
3d ago
CEX IN
$1.0M
3d ago
CEX IN
$207.0K
3d ago
CEX IN
$133.0K
3d ago
CEX IN
$96.6K
3d ago
CEX IN
$117.0K
3d ago
CEX IN
$232.0K
3d ago
CEX IN
$594.0K
3d ago

About This Wallet

This Ethereum whale wallet (0xaa8b...3efb) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 770 recorded moves (exchange deposits/withdrawals and DEX swaps).

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 →