Ethereum Wallet 0xd312...1944 — 41 trades, $34.8M volume

0xd312d0403a2196d95bc4eb5beac60703a93b1944 Etherscan
📊 High Volume 🆕 Fresh Whale
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$34.8M
Trading Volume
41
Total Trades
ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LINKLINK
$34.8M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$63.6K
3d ago
CEX IN
$1.1M
3d ago
CEX IN
$1.1M
4d ago
CEX OUT
$3.3M
6d ago
CEX IN
$2.3M
11d ago
CEX IN
$875.3K
12d ago
CEX IN
$356.2K
14d ago
CEX OUT
$2.0M
15d ago
CEX OUT
$156.4K
15d ago
CEX OUT
$141.4K
15d ago
CEX OUT
$154.5K
15d ago
CEX OUT
$173.6K
15d ago
CEX OUT
$123.1K
15d ago
CEX OUT
$492.9K
15d ago
CEX IN
$1.7M
15d ago
CEX OUT
$511.1K
15d ago
CEX OUT
$1.2M
15d ago
CEX OUT
$127.3K
15d ago
CEX IN
$635.8K
16d ago
CEX OUT
$227.6K
16d ago
CEX OUT
$180.7K
16d ago
CEX OUT
$114.3K
16d ago
CEX OUT
$114.6K
16d ago
CEX IN
$108.0K
17d ago
CEX IN
$1.1M
17d ago
CEX IN
$2.1M
17d ago
CEX OUT
$493.2K
18d ago
CEX OUT
$2.0M
18d ago
CEX OUT
$770.8K
18d ago
CEX IN
$84.8K
18d ago
CEX IN
$2.0M
18d ago
CEX IN
$1.2M
18d ago
CEX OUT
$3.3M
20d ago
CEX IN
$1.7M
23d ago
CEX IN
$1.6M
23d ago
CEX OUT
$120.9K
24d ago
CEX OUT
$152.7K
24d ago
CEX OUT
$101.4K
24d ago
CEX OUT
$101.5K
28d ago
CEX OUT
$469.9K
28d ago
CEX OUT
$167.8K
28d ago

About This Wallet

This Ethereum whale wallet (0xd312...1944) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 41 recorded trades totaling $34.8M 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