Whale Wallet 0xd312...1944 — 2 trades, $973.3K volume

$973.3K
Total Volume
2
Total Trades
— ETH
ETH Balance
#302
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
LINK
$7.9M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
LINK
$182.0K
3d ago
CEX OUT
LINK
$111.0K
3d ago
CEX OUT
LINK
$500.0K
4d ago
CEX OUT
LINK
$2.0M
4d ago
CEX IN
LINK
$2.0M
8d ago
CEX OUT
LINK
$103.8K
11d ago
CEX OUT
LINK
$170.8K
11d ago
CEX OUT
LINK
$108.3K
11d ago
CEX OUT
LINK
$1.9M
11d ago
CEX IN
LINK
$845.9K
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 2 recorded trades totaling $973.3K in 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