Whale Wallet 0xd152...a763 — 64 trades, $83.6M volume

0xd15236bba13165788244c58425a60b0e484ca763 Etherscan
📊 High Volume 🆕 Fresh Whale
$83.6M
Trading Volume
64
Total Trades
0.03 ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
AAVEAAVE
$83.6M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$743.8K
1h ago
CEX OUT
$279.9K
20h ago
CEX IN
$2.4M
23h ago
CEX OUT
$511.8K
3d ago
CEX OUT
$2.2M
8d ago
CEX IN
$2.3M
9d ago
CEX OUT
$282.8K
9d ago
CEX IN
$2.2M
9d ago
CEX OUT
$2.2M
9d ago
CEX OUT
$2.2M
10d ago
CEX IN
$2.4M
10d ago
CEX OUT
$2.3M
10d ago
CEX OUT
$367.5K
11d ago
CEX IN
$2.3M
11d ago
CEX OUT
$2.3M
11d ago
CEX IN
$2.0M
11d ago
CEX OUT
$138.2K
12d ago
CEX OUT
$312.3K
12d ago
CEX OUT
$264.7K
12d ago
CEX OUT
$377.8K
12d ago
CEX OUT
$352.3K
12d ago
CEX OUT
$287.4K
12d ago
CEX IN
$2.9M
12d ago
CEX OUT
$2.9M
12d ago
CEX IN
$1.1M
13d ago
CEX OUT
$494.6K
13d ago
CEX OUT
$270.3K
14d ago
CEX OUT
$357.8K
14d ago
CEX OUT
$826.3K
15d ago
CEX IN
$1.4M
15d ago
CEX OUT
$1.2M
15d ago
CEX OUT
$1.3M
16d ago
CEX IN
$1.3M
16d ago
CEX OUT
$468.8K
16d ago
CEX IN
$1.3M
16d ago
CEX OUT
$633.7K
17d ago
CEX OUT
$1.4M
17d ago
CEX IN
$1.5M
17d ago
CEX OUT
$1.6M
18d ago
CEX OUT
$720.0K
18d ago
CEX OUT
$1.2M
19d ago
CEX IN
$1.2M
20d ago
CEX OUT
$1.3M
20d ago
CEX IN
$1.3M
21d ago
CEX IN
$1.2M
22d ago
CEX OUT
$900.2K
22d ago
CEX IN
$1.4M
22d ago
CEX OUT
$1.5M
22d ago
CEX OUT
$307.2K
23d ago
CEX IN
$1.3M
23d ago

About This Wallet

This Ethereum whale wallet (0xd152...a763) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 64 recorded trades totaling $83.6M 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