Whale Wallet 0xdfaa...00b8 — 37 trades, $1.6M volume

0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Etherscan
$1.6M
+ $1.2K exchange flows
Whale Volume
37
Total Trades
562.42 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDT
$1.3M
WETH
$218.1K
USDC
$71.7K

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 IN
$13.9K
9h ago
CEX IN
$14.2K
13h ago
CEX IN
$10.1K
2d ago
CEX IN
$10.0K
2d ago
CEX IN
$102.0K
3d ago
CEX IN
$132.6K
3d ago
CEX IN
$38.1K
4d ago
CEX IN
$24.9K
4d ago
CEX IN
$38.1K
6d ago

About This Wallet

This Ethereum whale wallet (0xdfaa...00b8) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 37 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.6M 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 →