Whale Wallet 0xe3a8...d9a7 — 40 trades, $16.7M volume

0xe3a867cb2e34d3d9b842a17f83bb84f72445d9a7 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$16.7M
Whale Volume
40
Total Trades
0.18 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #745 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
UNI
$16.7M

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
UNI
$647.2K
3d ago
CEX OUT
UNI
$232.3K
3d ago
CEX OUT
UNI
$685.1K
3d ago
CEX OUT
UNI
$1.2M
3d ago
CEX OUT
UNI
$224.9K
3d ago
CEX OUT
UNI
$273.2K
3d ago
CEX OUT
UNI
$212.3K
3d ago
CEX OUT
UNI
$241.0K
3d ago
CEX OUT
UNI
$242.3K
4d ago
CEX OUT
UNI
$344.7K
4d ago
CEX OUT
UNI
$466.2K
4d ago
CEX OUT
UNI
$194.5K
6d ago

About This Wallet

This Ethereum whale wallet (0xe3a8...d9a7) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 40 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $16.7M 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 →