Whale Wallet 0xb028...8618 — 89 trades, $115.1M volume

0xb028b84783a0381d51dcf0e8ef04b5e502958618 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$115.1M
Whale Volume
89
Total Trades
407.67 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$115.1M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.2M
2d ago
CEX OUT
$1.2M
2d ago
CEX OUT
$1.2M
2d ago
CEX OUT
$1.2M
2d ago
CEX OUT
$1.2M
2d ago
CEX OUT
$1.2M
2d ago
CEX OUT
$1.2M
4d ago
CEX OUT
$1.2M
9d ago
CEX OUT
$1.2M
9d ago
CEX OUT
$1.2M
9d ago
CEX OUT
$1.2M
9d ago
CEX OUT
$1.2M
11d ago
CEX OUT
$1.2M
11d ago
CEX OUT
$1.2M
11d ago
CEX OUT
$1.3M
14d ago
CEX OUT
$1.3M
14d ago
CEX OUT
$1.3M
14d ago
CEX OUT
$1.3M
14d ago
CEX OUT
$1.3M
18d ago
CEX OUT
$1.3M
18d ago
CEX OUT
$1.3M
18d ago
CEX OUT
$1.3M
18d ago
CEX OUT
$1.3M
18d ago
CEX OUT
$1.3M
19d ago
CEX OUT
$1.3M
19d ago
CEX OUT
$1.3M
23d ago
CEX OUT
$1.3M
23d ago
CEX OUT
$1.3M
23d ago
CEX OUT
$1.3M
25d ago
CEX OUT
$1.3M
25d ago
CEX OUT
$1.3M
25d ago
CEX OUT
$1.3M
25d ago
CEX IN
$2.7M
26d ago
CEX OUT
$1.3M
27d ago
CEX OUT
$1.3M
27d ago
CEX OUT
$1.3M
27d ago
CEX OUT
$1.3M
28d ago
CEX OUT
$1.3M
28d ago
CEX OUT
$1.3M
28d ago
CEX OUT
$1.3M
28d ago
CEX OUT
$1.3M
28d ago
CEX OUT
$1.4M
34d ago
CEX OUT
$1.4M
34d ago
CEX OUT
$1.4M
35d ago
CEX OUT
$1.4M
35d ago
CEX OUT
$1.4M
35d ago
CEX OUT
$1.4M
35d ago
CEX OUT
$1.4M
35d ago
CEX OUT
$1.4M
35d ago
CEX OUT
$1.3M
38d ago

About This Wallet

This Ethereum whale wallet (0xb028...8618) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 89 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $115.1M 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 →