Ethereum Wallet 0xd738...4286 — 406 trades, $1.9M volume

0xd738a5cf49a58c173850d6a01ac43cc1f2fa4286 Etherscan
🆕 Fresh Whale 🎲 Multi-Token
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 →
$1.9M
+ $2.8M exchange flows
Trading Volume
406
Total Trades
ETH
ETH + WETH Balance
$-41*
Unrealized P/L

Open Positions

Positions still held with their since-tracked cost basis. Pre-tracking inventory excluded; rows marked * are partial. CEX_WITHDRAW basis = on-chain price at withdrawal (CEX execution prices not visible). Current price = last on-chain trade we observed. Rows marked are price outliers — kept visible for transparency but excluded from the wallet aggregate above.
Token Quantity Avg Basis Last Price Cost Basis Current Value Unrealized P/L
LINK LINK * 203.22 $11.66 $11.46 $2.4K $2.3K $-41 -1.7%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$2.8M
PEPEPEPE
$595.2K
WETHWETH
$378.7K
PAXGPAXG
$267.6K
ONDOONDO
$250.5K
LPTLPT
$58.4K
AAVEAAVE
$56.0K
UNIUNI
$50.0K
LINKLINK
$44.4K
MANAMANA
$44.0K
CRVCRV
$37.9K
ENAENA
$31.7K
CHZCHZ
$29.0K
SHIBSHIB
$20.3K
ACHACH
$12.2K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$2.0K
1h ago
CEX OUT
$2.0K
1h ago
CEX IN
ACH
$1.5K
1h ago
CEX IN
$1.5K
3h ago
CEX OUT
$1.5K
3h ago
CEX OUT
CRV
$1.8K
5h ago
CEX OUT
CRV
$6.8K
5h ago
CEX OUT
$2.3K
5h ago
CEX OUT
$9.4K
8h ago
CEX OUT
$4.4K
9h ago
CEX IN
$17.2K
17h ago
CEX IN
$1.8K
21h ago
CEX OUT
$1.8K
21h ago
CEX IN
$4.4K
22h ago
CEX OUT
$4.4K
22h ago
CEX IN
$3.9K
1d ago
CEX OUT
$3.9K
1d ago
CEX IN
ENA
$2.2K
1d ago
CEX OUT
ENA
$2.2K
1d ago
CEX IN
$4.8K
1d ago
CEX OUT
$4.8K
1d ago
CEX OUT
$3.4K
1d ago
CEX IN
ENA
$1.1K
1d ago
CEX OUT
ENA
$1.1K
1d ago
CEX IN
ENA
$1.3K
1d ago
CEX IN
$5.6K
1d ago
CEX OUT
$5.6K
1d ago
CEX IN
$4.1K
1d ago
CEX OUT
$4.1K
1d ago
CEX IN
$5.9K
2d ago
CEX IN
$2.5K
2d ago
CEX OUT
$2.5K
2d ago
CEX IN
$2.5K
2d ago
CEX OUT
$2.5K
2d ago
CEX OUT
$1.9K
2d ago
CEX IN
$5.8K
2d ago
CEX OUT
$5.8K
2d ago
CEX IN
LPT
$1.2K
2d ago
CEX IN
$6.8K
2d ago
CEX OUT
$2.1K
2d ago
CEX IN
$1.6K
2d ago
CEX OUT
$1.6K
2d ago
CEX IN
ENA
$1.2K
2d ago
CEX OUT
ENA
$1.1K
2d ago
CEX OUT
APE
$1.0K
2d ago
CEX OUT
LPT
$1.0K
2d ago
CEX IN
$1.2K
2d ago
CEX OUT
$1.2K
2d ago
CEX IN
$8.3K
2d ago
CEX IN
$12.6K
2d ago

About This Wallet

This Ethereum whale wallet (0xd738...4286) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 406 recorded trades totaling $1.9M in trading 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