Whale Wallet 0xd520...3504 — 2 trades, $2.0M volume

0xd5203cf107099d3b2a6119bfcd825c8b22d63504 Etherscan
$2.0M
Whale Volume
2
Total Trades
0.00 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #962 by P/L. Its P/L, cost basis and open positions unlock on Whale.
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
AAVEAAVE
$2.0M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
AAVE
$997.0K
13d ago
CEX OUT
AAVE
$1.0M
17d ago

About This Wallet

This Ethereum whale wallet (0xd520...3504) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 2 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.0M 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 →