Ethereum Wallet 0x0051...6cea — 15942 trades, $192.8M volume

0x0051cc1d8bbf0b3373b02e22ea5a2fe483266cea Etherscan
📊 High Volume 🎲 Multi-Token 🏦→ CEX Withdrawer
ⓘ
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$192.8M
+ $10.4M exchange flows
Whale Volume
15942
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #444 by P/L — a free account shows its P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
QNT
$28.7M
LIT
$11.6M
PEPE
$8.9M
IRYS
$8.3M
ENA
$8.1M
USDT
$7.9M
FET
$7.6M
ZRO
$7.5M
UNI
$7.4M
ONDO
$6.9M
CT
$6.4M
STRK
$5.4M
SAND
$4.8M
CRV
$4.6M
AMP
$4.5M

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
G
$2.0K
54m ago
CEX IN
$1.5K
58m ago
CEX IN
BIO
$1.9K
1h ago
CEX IN
APR
$8.4K
1h ago
CEX IN
SKY
$2.3K
1h ago
CEX OUT
$1.5K
1h ago
CEX IN
CRV
$12.5K
1h ago
CEX OUT
SXT
$1.0K
1h ago
CEX OUT
BIO
$1.9K
1h ago
CEX IN
ENA
$7.7K
1h ago
CEX OUT
CRV
$6.3K
1h ago
CEX OUT
$7.1K
1h ago
CEX OUT
AI
$1.4K
1h ago
CEX OUT
CT
$1.0K
2h ago
CEX IN
$48.5K
2h ago
CEX IN
$31.9K
3h ago
CEX OUT
$8.3K
3h ago
CEX OUT
$9.0K
3h ago
CEX OUT
$11.5K
3h ago
CEX OUT
CT
$1.0K
3h ago
CEX OUT
LIT
$20.2K
3h ago
CEX IN
$102.3K
3h ago
CEX OUT
$1.2K
3h ago
CEX OUT
$3.1K
3h ago
CEX OUT
$2.3K
3h ago
CEX OUT
$4.0K
3h ago
CEX OUT
$4.6K
3h ago
CEX OUT
$3.1K
3h ago
CEX IN
$2.0K
3h ago
CEX OUT
$58.6K
3h ago
CEX OUT
ENA
$7.7K
3h ago
CEX IN
$2.3K
3h ago
CEX IN
ATH
$20.3K
3h ago
CEX OUT
ATH
$20.4K
3h ago
CEX IN
ATH
$15.5K
3h ago
CEX IN
LIT
$26.9K
4h ago
CEX OUT
LIT
$26.9K
4h ago
CEX IN
$5.6K
4h ago
CEX OUT
$1.1K
5h ago
CEX IN
AMP
$10.0K
5h ago
CEX OUT
$1.2K
6h ago
CEX IN
LIT
$35.6K
6h ago
CEX IN
$4.8K
6h ago
CEX OUT
NMR
$1.3K
6h ago
CEX IN
LIT
$44.9K
6h ago
CEX OUT
$1.0K
6h ago
CEX OUT
LIT
$6.2K
6h ago
CEX OUT
LIT
$39.0K
6h ago
CEX IN
FET
$29.1K
6h ago
CEX IN
FET
$3.3K
6h ago

About This Wallet

This Ethereum whale wallet (0x0051...6cea) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 15942 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $192.8M 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 →