Whale Wallet 0xd312...1944 — 34 trades, $18.8M volume

0xd312d0403a2196d95bc4eb5beac60703a93b1944 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$18.8M
Whale Volume
34
Total Trades
0.02 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #717 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LINK
$18.8M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX OUT
$1.3M
2d ago
CEX OUT
$119.9K
4d ago
CEX IN
$640.3K
6d ago

About This Wallet

This Ethereum whale wallet (0xd312...1944) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 34 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $18.8M 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 →