Ethereum Wallet 0xd3a9...1362 — 2445 trades, $8.0M volume

0xd3a9d7f2337d1ff5b6a34469052757ac2f271362 Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token 🆕 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 →
$8.0M
Whale Volume
2445
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #282 by P/L — a free account shows its P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
GTC
$1.8M
CAP
$628.5K
NMR
$585.4K
RSR
$497.7K
ERA
$467.6K
OGN
$454.7K
NIL
$282.1K
SHELL
$224.8K
RLC
$222.7K
RAD
$212.0K
ONDO
$188.5K
TREE
$187.7K
OPEN
$160.4K
SAND
$145.9K
CTSI
$135.5K

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
$1.3K
1h ago
CEX OUT
$1.1K
16h ago
CEX OUT
LIT
$2.5K
16h ago
CEX OUT
LIT
$2.0K
1d ago
CEX OUT
LIT
$2.5K
1d ago
CEX OUT
LIT
$2.2K
1d ago
CEX OUT
$1.2K
1d ago
CEX OUT
$1.1K
1d ago
CEX OUT
CAP
$5.2K
2d ago
CEX OUT
CAP
$4.5K
3d ago
CEX OUT
ZKP
$1.3K
3d ago
CEX OUT
ZKP
$4.9K
3d ago
CEX OUT
ZKP
$6.0K
3d ago
CEX OUT
CAP
$5.1K
3d ago
CEX OUT
CAP
$5.4K
4d ago
CEX OUT
CAP
$6.4K
4d ago
CEX OUT
$1.1K
4d ago
CEX OUT
$1.0K
4d ago
CEX OUT
$1.3K
4d ago
CEX OUT
$1.0K
4d ago
CEX OUT
$1.2K
4d ago
CEX OUT
$1.1K
4d ago
CEX OUT
$1.2K
4d ago
CEX OUT
$2.6K
5d ago
CEX OUT
$2.3K
6d ago
CEX OUT
GTC
$7.4K
6d ago
CEX OUT
$4.6K
6d ago
CEX OUT
ERA
$2.7K
6d ago
CEX OUT
EUL
$2.4K
6d ago
CEX OUT
LIT
$3.3K
6d ago
CEX OUT
XAN
$2.7K
6d ago
CEX OUT
ERA
$2.4K
6d ago
CEX OUT
$2.0K
6d ago
CEX OUT
$1.1K
6d ago
CEX OUT
$1.5K
6d ago
CEX OUT
XAN
$2.1K
6d ago
CEX OUT
EUL
$1.7K
6d ago
CEX OUT
XAN
$1.5K
6d ago
CEX OUT
EUL
$1.8K
6d ago
CEX OUT
$2.3K
6d ago
CEX OUT
EUL
$1.8K
6d ago
CEX OUT
XAN
$1.5K
6d ago
CEX OUT
XAN
$1.4K
6d ago
CEX OUT
XAN
$1.6K
6d ago
CEX OUT
$3.1K
6d ago
CEX OUT
CAP
$5.7K
6d ago
CEX OUT
CAP
$5.0K
6d ago
CEX OUT
EUL
$1.8K
6d ago
CEX OUT
$3.3K
6d ago
CEX OUT
CAP
$7.0K
6d ago

About This Wallet

This Ethereum whale wallet (0xd3a9...1362) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 2445 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $8.0M 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 →