Whale Wallet 0xbb3c...3ad2 — 753 trades, $12.9M volume

0xbb3c6d28def21b6297016622a57a0b05015e3ad2 Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
$12.9M
+ $159.0M exchange flows
Trading Volume
753
Total Trades
3.3K ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is an Alpha feature

This wallet currently ranks #129 by unrealized P/L. Its P&L, cost basis & open positions unlock at the Alpha tier. Token breakdown and recent trades are below.

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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$159.0M
XAUtXAUt
$5.6M
PAXGPAXG
$1.8M
ONDOONDO
$667.7K
WLDWLD
$647.0K
UNIUNI
$642.2K
PEPEPEPE
$593.5K
ENAENA
$587.5K
LINKLINK
$447.1K
SHIBSHIB
$324.8K
AAVEAAVE
$237.8K
FETFET
$234.9K
WLFIWLFI
$152.5K
ETHFIETHFI
$128.4K
BIOBIO
$125.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
WLD
$4.4K
2h ago
CEX IN
$12.6K
2h ago
CEX IN
$3.6K
2h ago
CEX IN
$15.1K
2h ago
CEX IN
$1.0K
2h ago
CEX IN
UNI
$30.2K
2h ago
CEX IN
$37.6K
2h ago
CEX IN
ENA
$24.8K
10h ago
CEX IN
$8.8K
10h ago
CEX IN
$1.1K
10h ago
CEX IN
UNI
$5.9K
10h ago
CEX IN
$1.0K
10h ago
CEX IN
$2.8M
10h ago
CEX IN
$37.2K
10h ago
CEX OUT
$2.3M
16h ago
CEX OUT
$5.9K
16h ago
CEX OUT
$14.1K
16h ago
CEX OUT
ENA
$20.7K
16h ago
CEX OUT
WLD
$7.0K
16h ago
CEX OUT
$13.5K
16h ago
CEX OUT
ACH
$1.2K
16h ago
CEX OUT
$742.6K
16h ago
CEX OUT
$10.6K
16h ago
CEX OUT
$16.4K
16h ago
CEX OUT
FET
$13.6K
16h ago
CEX OUT
$4.3K
16h ago
CEX OUT
$10.5K
16h ago
CEX OUT
$34.9K
16h ago
CEX OUT
$1.4M
16h ago
CEX IN
ZRO
$1.1K
1d ago
CEX IN
LDO
$1.3K
1d ago
CEX IN
???
$1.6K
1d ago
CEX IN
$17.1K
1d ago
CEX IN
$1.8M
1d ago
CEX IN
$3.9K
1d ago
CEX IN
WLD
$4.2K
1d ago
CEX IN
$14.2K
1d ago
CEX IN
$33.6K
1d ago
CEX IN
LDO
$5.6K
1d ago
CEX IN
UNI
$4.9K
1d ago
CEX IN
$4.7K
1d ago
CEX IN
???
$4.0K
1d ago
CEX IN
$2.3M
1d ago
CEX OUT
$3.4M
1d ago
CEX OUT
ARB
$8.2K
1d ago
CEX OUT
???
$7.0K
1d ago
CEX OUT
$7.4K
1d ago
CEX OUT
$4.0K
1d ago
CEX OUT
$20.9K
1d ago
CEX OUT
$5.3K
1d ago

About This Wallet

This Ethereum whale wallet (0xbb3c...3ad2) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 753 recorded trades totaling $12.9M in trading 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