Whale Wallet 0xf30c...005b — 1392 trades, $19.2M volume

0xf30ca446b32d4c7f40d1d44ce3d66d626425005b Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
$19.2M
+ $22.5M exchange flows
Trading Volume
1392
Total Trades
0.01 ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$11.8M
USDTUSDT
$10.7M
WETHWETH
$2.6M
PEPEPEPE
$1.5M
PROMPROM
$1.1M
ZKCZKC
$1.1M
RERE
$979.5K
LALA
$932.2K
LINKLINK
$786.1K
EULEUL
$755.3K
ENAENA
$697.1K
UNIUNI
$615.9K
SHIBSHIB
$574.2K
SUPERSUPER
$467.9K
ENSENS
$428.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
LA
$15.0K
1h ago
CEX IN
$12.8K
2h ago
CEX OUT
$12.8K
2h ago
CEX OUT
???
$12.1K
3h ago
CEX IN
FET
$4.1K
4h ago
CEX OUT
FET
$4.1K
4h ago
CEX IN
AXL
$32.1K
9h ago
CEX OUT
???
$5.3K
10h ago
CEX IN
LA
$4.3K
13h ago
CEX OUT
LA
$4.3K
13h ago
CEX IN
LA
$2.8K
13h ago
CEX OUT
LA
$2.8K
13h ago
CEX IN
LA
$4.7K
13h ago
CEX OUT
LA
$4.7K
14h ago
CEX IN
$38.2K
15h ago
CEX OUT
$38.2K
15h ago
CEX IN
POL
$20.4K
16h ago
CEX OUT
POL
$20.4K
17h ago
CEX IN
$91.8K
17h ago
CEX OUT
$70.8K
18h ago
CEX IN
$49.6K
21h ago
CEX OUT
$49.5K
22h ago
CEX IN
$43.9K
23h ago
CEX IN
$31.5K
23h ago
CEX OUT
$17.7K
1d ago
CEX OUT
$31.5K
1d ago
CEX OUT
$26.2K
1d ago
CEX IN
$9.3K
1d ago
CEX IN
$27.2K
1d ago
CEX OUT
$6.3K
1d ago
CEX IN
$65.3K
1d ago
CEX OUT
$65.3K
1d ago
CEX OUT
T
$3.1K
1d ago
CEX OUT
T
$6.3K
1d ago
CEX IN
T
$4.0K
1d ago
CEX OUT
T
$4.1K
1d ago
CEX IN
ENA
$39.7K
1d ago
CEX IN
???
$4.9K
1d ago
CEX OUT
???
$4.9K
1d ago
CEX IN
LA
$3.2K
1d ago
CEX OUT
LA
$3.2K
1d ago
CEX OUT
ERA
$8.7K
1d ago
CEX IN
$11.9K
1d ago
CEX OUT
$11.9K
1d ago
CEX IN
$9.8K
1d ago
CEX IN
$89.8K
1d ago
CEX OUT
$9.8K
1d ago
CEX OUT
$89.8K
1d ago
CEX IN
LA
$11.3K
1d ago
CEX IN
LPT
$3.6K
1d ago

About This Wallet

This Ethereum whale wallet (0xf30c...005b) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 1392 recorded trades totaling $19.2M 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