Whale Wallet 0xd367...069b — 49 trades, $4.2M volume

0xd367e507282cd1b461891bd86051f4cb6d10069b Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token
$4.2M
+ $1.2M exchange flows
Whale Volume
49
Total Trades
324.88 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #149 by P/L. Its P/L, cost basis and open positions unlock on Alpha.
See Alpha →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$1.1M
WETHWETH
$926.1K
LINKLINK
$728.1K
LITLIT
$532.5K
ONDOONDO
$367.9K
AAVEAAVE
$248.8K
CRVCRV
$240.0K
ENAENA
$134.4K
UNIUNI
$132.3K
USDCUSDC
$115.7K
QNTQNT
$105.6K
GALAGALA
$104.5K
SUPERSUPER
$90.4K
FLOKIFLOKI
$81.4K
POLPOL
$81.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
LIT
$532.5K
20h ago
CEX OUT
$6.2K
20h ago
CEX OUT
$53.7K
1d ago
CEX OUT
$71.1K
1d ago
CEX OUT
CRV
$99.1K
1d ago
CEX OUT
UNI
$91.5K
1d ago
CEX OUT
$302.1K
2d ago
CEX OUT
$161.5K
3d ago
CEX OUT
QNT
$105.6K
3d ago
CEX OUT
POL
$81.3K
8d ago
CEX OUT
$227.7K
8d ago
CEX OUT
$500.0K
9d ago
CEX OUT
$17.4K
10d ago
CEX OUT
$21.2K
10d ago
CEX OUT
$300.0K
11d ago
CEX OUT
$9.1K
11d ago
CEX OUT
$2.1K
11d ago
CEX OUT
$9.8K
13d ago
CEX OUT
$164.2K
14d ago
CEX OUT
$673.3K
14d ago
CEX OUT
$90.4K
15d ago
CEX OUT
GRT
$25.0K
15d ago
CEX OUT
$192.5K
15d ago
CEX OUT
$104.5K
15d ago
CEX OUT
$59.4K
18d ago
CEX OUT
$139.7K
19d ago
CEX OUT
$162.3K
21d ago
CEX OUT
UNI
$40.8K
22d ago
CEX OUT
ENA
$50.1K
22d ago
CEX OUT
BAL
$1.2K
24d ago
CEX OUT
CRV
$64.5K
25d ago
CEX OUT
$80.8K
25d ago
CEX OUT
$252.9K
25d ago
CEX OUT
$50.0K
26d ago
CEX OUT
$8.8K
26d ago
CEX OUT
$3.5K
27d ago
CEX OUT
QKC
$2.5K
30d ago
CEX OUT
$30.0K
31d ago
CEX OUT
$10.0K
31d ago
CEX OUT
$13.4K
31d ago
CEX OUT
$51.6K
31d ago
CEX OUT
XCN
$40.0K
31d ago
CEX OUT
$20.3K
32d ago
CEX OUT
$52.3K
33d ago
CEX OUT
$64.0K
33d ago
CEX OUT
$81.4K
33d ago
CEX OUT
ENA
$84.3K
33d ago
CEX OUT
CRV
$76.4K
33d ago
CEX OUT
$130.9K
33d ago

About This Wallet

This Ethereum whale wallet (0xd367...069b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 49 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $4.2M 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 →
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