Whale Wallet

0x04c0...7058
$5.6M
Total Volume
10
Total Trades
ETH Balance
#253
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
USDT
$6.1M

Recent Transactions

Most recent trades by this wallet, including direction, token, USD value, and Etherscan links.
BUY
USDT
$471.7K
2h ago
BUY
USDT
$25.0K
3h ago
BUY
USDT
$1.3M
4d ago
BUY
USDT
$151.3K
6d ago
BUY
USDT
$57.1K
8d ago
BUY
USDT
$100.0K
8d ago
BUY
USDT
$150.0K
8d ago
BUY
USDT
$1.5M
10d ago
BUY
USDT
$360.7K
10d ago
BUY
USDT
$619.9K
12d ago
BUY
USDT
$1.1M
14d ago
BUY
USDT
$257.1K
14d ago

About This Wallet

This Ethereum whale wallet (0x04c0...7058) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 10 recorded trades totaling $5.6M in volume.

Deep Blue Alpha monitors 5,739+ Ethereum whale wallets in real-time, tracking every DEX swap across Uniswap, SushiSwap, 1inch, and other decentralized exchanges. 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 →