Whale Wallet 0xc5d3...31bd — 20 trades, $3.2M volume

0xc5d3d8fbad6480f1234e7511a735f5718f2231bd Etherscan
🏦→ CEX Withdrawer
$3.2M
Whale Volume
20
Total Trades
1.43 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #719 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
SHIBSHIB
$3.1M
WBTCWBTC
$53.5K
KEKIUSKEKIUS
$51.9K
ANYONEANYONE
$40.4K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.4M
18d ago
CEX IN
$42.6K
21d ago
CEX OUT
$111.6K
21d ago
CEX IN
$63.1K
25d ago
CEX OUT
$115.7K
25d ago
CEX OUT
$123.5K
27d ago
CEX OUT
$55.5K
29d ago
CEX OUT
$106.9K
29d ago
CEX OUT
$40.4K
29d ago
CEX OUT
$113.3K
30d ago
CEX IN
$153.5K
32d ago
CEX OUT
$149.4K
33d ago
CEX OUT
$22.3K
34d ago
CEX OUT
$257.1K
34d ago
CEX OUT
$154.6K
35d ago
CEX IN
$105.5K
37d ago
CEX OUT
$105.9K
37d ago
CEX OUT
$29.7K
39d ago
CEX IN
$14.3K
41d ago
CEX OUT
$39.3K
41d ago

About This Wallet

This Ethereum whale wallet (0xc5d3...31bd) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 20 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $3.2M 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 →