Whale Wallet

0xd224...ab28
$50.4M
Total Volume
232
Total Trades
ETH Balance
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
USDT
$55.0M
USDC
$930.3K
WLD
$108.9K
PIXEL
$68.8K
ETHFI
$60.3K
ARB
$55.8K
USDe
$50.0K
FTX Token
$48.1K
SKL
$46.8K
YGG
$31.0K
BLUR
$31.0K
ID
$29.6K
MEME
$15.7K
GALA
$11.5K

Recent Transactions

Most recent trades by this wallet, including direction, token, USD value, and Etherscan links.
SELL
USDT
$298.4K
2h ago
BUY
USDT
$298.4K
2h ago
SELL
USDT
$1.8M
3h ago
BUY
USDT
$314.6K
4h ago
BUY
USDT
$704.2K
5h ago
BUY
USDT
$748.9K
5h ago
SELL
USDT
$348.6K
16h ago
BUY
USDT
$348.6K
16h ago
BUY
USDC
$599.4K
22h ago
SELL
USDT
$336.5K
1d ago
BUY
USDT
$336.5K
1d ago
SELL
USDT
$389.4K
1d ago
BUY
USDT
$389.4K
1d ago
SELL
USDT
$301.0K
2d ago
BUY
USDT
$301.0K
2d ago
SELL
USDT
$821.0K
2d ago
BUY
USDT
$463.0K
2d ago
BUY
USDT
$358.1K
2d ago
SELL
USDT
$373.4K
2d ago
BUY
USDT
$373.4K
2d ago
SELL
USDT
$329.0K
2d ago
BUY
USDT
$329.0K
2d ago
SELL
ARB
$10.3K
3d ago
BUY
ARB
$10.3K
3d ago
SELL
USDT
$353.7K
3d ago
BUY
USDT
$353.7K
3d ago
SELL
USDT
$743.3K
3d ago
BUY
USDT
$743.3K
3d ago
SELL
USDT
$270.1K
3d ago
BUY
USDT
$270.1K
3d ago
SELL
USDT
$302.6K
3d ago
BUY
USDT
$302.6K
3d ago
SELL
USDT
$349.9K
3d ago
BUY
USDT
$349.9K
3d ago
SELL
USDT
$354.6K
3d ago
BUY
USDT
$354.6K
3d ago
SELL
USDT
$873.8K
4d ago
BUY
USDT
$617.1K
4d ago
BUY
USDT
$256.8K
4d ago
SELL
USDT
$394.8K
4d ago
BUY
USDT
$394.8K
4d ago
SELL
USDT
$398.7K
4d ago
BUY
USDT
$398.7K
4d ago
SELL
USDT
$295.3K
4d ago
BUY
USDT
$295.3K
4d ago
SELL
USDT
$356.9K
4d ago
BUY
USDT
$356.9K
4d ago
SELL
USDT
$445.5K
5d ago
BUY
USDT
$445.5K
5d ago
SELL
USDT
$300.2K
5d ago

About This Wallet

This Ethereum whale wallet (0xd224...ab28) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 232 recorded trades totaling $50.4M in volume.

Deep Blue Alpha monitors 50.0K+ Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap, SushiSwap, 1inch, and other decentralized exchanges. 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 →