Whale Wallet 0xdda4...fbf9 — 250 trades, $31.0M volume

0xdda4260741da3b248db93d47c825e1680878fbf9 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token
$31.0M
+ $51.5M exchange flows
Whale Volume
250
Total Trades
54.76 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #948 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$32.8M
WETHWETH
$24.0M
USDTUSDT
$17.5M
WBTCWBTC
$3.6M
EURCEURC
$965.5K
PAXGPAXG
$910.8K
XAUtXAUt
$644.3K
LINKLINK
$543.3K
PEPEPEPE
$377.6K
UNIUNI
$221.0K
AXSAXS
$171.4K
AAVEAAVE
$168.2K
DAIDAI
$124.8K
MNTMNT
$52.4K
SHIBSHIB
$52.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$71.8K
2h ago
CEX OUT
$201.5K
6h ago
CEX OUT
$23.3K
9h ago
CEX OUT
$296.1K
9h ago
CEX OUT
$307.1K
15h ago
CEX OUT
$290.2K
16h ago
CEX IN
$2.4M
1d ago
CEX OUT
$290.1K
1d ago
CEX OUT
$586.5K
1d ago
CEX OUT
$299.0K
1d ago
CEX OUT
$128.3K
1d ago
CEX OUT
$290.1K
1d ago
CEX OUT
$463.5K
2d ago
CEX OUT
$230.0K
2d ago
CEX OUT
$290.2K
2d ago
CEX OUT
UNI
$9.1K
3d ago
CEX OUT
ENA
$20.6K
3d ago
CEX OUT
$164.8K
3d ago
CEX OUT
$309.8K
4d ago
CEX OUT
$293.8K
4d ago
CEX OUT
UNI
$7.1K
4d ago
CEX OUT
$442.9K
4d ago
CEX OUT
$473.1K
4d ago
CEX OUT
$180.0K
5d ago
CEX OUT
$200.0K
5d ago
CEX OUT
$298.1K
5d ago
CEX IN
$480.2K
5d ago
CEX OUT
$112.0K
5d ago
CEX OUT
$140.0K
5d ago
CEX OUT
$304.3K
5d ago
CEX OUT
$102.8K
6d ago
CEX OUT
$250.0K
6d ago
CEX OUT
$463.1K
6d ago
CEX OUT
$200.0K
7d ago
CEX OUT
$513.6K
7d ago
CEX OUT
$583.8K
7d ago
CEX OUT
$220.0K
7d ago
CEX OUT
$291.4K
7d ago
CEX OUT
$360.9K
7d ago
CEX OUT
$240.0K
7d ago
CEX IN
$2.5M
7d ago
CEX OUT
$290.8K
8d ago
CEX OUT
$292.7K
8d ago
CEX OUT
$556.4K
8d ago
CEX OUT
$250.0K
8d ago
CEX OUT
$140.0K
8d ago
CEX OUT
$200.0K
9d ago
CEX OUT
$220.0K
9d ago
CEX OUT
$503.1K
9d ago
CEX OUT
$72.9K
10d ago

About This Wallet

This Ethereum whale wallet (0xdda4...fbf9) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 250 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $31.0M 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 →