Whale Wallet 0x002c...05d4 — 69 trades, $2.9M volume

0x002cf36badd53a680feebefd17fbeb7fa72105d4 Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale
$2.9M
Whale Volume
69
Total Trades
1.3K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETH
$2.9M

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
$663.5K
1d ago
CEX IN
$1.8K
1d ago
CEX OUT
$6.6K
2d ago
CEX OUT
$62.7K
3d ago
CEX OUT
$46.7K
3d ago
CEX IN
$1.1K
4d ago
CEX IN
$1.8K
4d ago
CEX OUT
$9.0K
5d ago
CEX OUT
$14.6K
6d ago

About This Wallet

This Ethereum whale wallet (0x002c...05d4) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 69 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.9M 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 →