Whale Wallet 0xd152...a763 — 28 trades, $11.3M volume

0xd15236bba13165788244c58425a60b0e484ca763 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$11.3M
Whale Volume
28
Total Trades
0.03 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #867 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.
AAVEAAVE
$11.3M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$277.7K
4h ago
CEX OUT
$716.8K
8h ago
CEX OUT
$322.0K
10h ago
CEX OUT
$464.2K
4d ago
CEX OUT
$294.7K
5d ago
CEX OUT
$328.1K
5d ago
CEX OUT
$265.8K
5d ago
CEX OUT
$318.1K
7d ago
CEX IN
$887.8K
7d ago
CEX OUT
$277.6K
11d ago
CEX OUT
$355.9K
11d ago
CEX OUT
$300.3K
11d ago
CEX IN
$535.5K
13d ago
CEX OUT
$261.8K
14d ago
CEX OUT
$284.8K
14d ago
CEX IN
$260.2K
14d ago
CEX OUT
$262.3K
14d ago
CEX IN
$1.3M
15d ago
CEX OUT
$229.4K
17d ago
CEX OUT
$274.3K
17d ago
CEX OUT
$282.9K
18d ago
CEX OUT
$521.1K
18d ago
CEX IN
$43.0K
18d ago
CEX OUT
$298.7K
21d ago
CEX OUT
$285.2K
21d ago
CEX OUT
$372.4K
22d ago
CEX IN
$945.6K
22d ago
CEX OUT
$310.6K
24d ago

About This Wallet

This Ethereum whale wallet (0xd152...a763) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 28 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $11.3M 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 →