big_trader_v1 — Whale Wallet 0x0514...bdfe — 23 trades, $2.0M volume

0x0514f2f3e0277c47117e3f33d9390efb0acfbdfe Also a Hyperliquid whale → Etherscan
🔄 DEX Trader
$2.0M
Whale Volume
23
Total Trades
0.90 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
CBBTC
$1.4M
AAVE
$573.6K

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 →
BUY
$189.0K
7h ago
BUY
$189.0K
7h ago
SELL
$26.0K
7h ago
SELL
$38.9K
7h ago
SELL
$39.1K
7h ago
BUY
$230.1K
3d ago
SELL
$25.2K
3d ago
SELL
$25.3K
3d ago
BUY
$1.5K
4d ago
SELL
$39.3K
4d ago
SELL
$26.2K
4d ago
SELL
$39.2K
4d ago
SELL
$39.3K
4d ago
SELL
$39.3K
4d ago
SELL
$39.3K
4d ago
BUY
$1.0K
4d ago
BUY
$389.4K
4d ago
BUY
$389.4K
4d ago
SELL
$39.2K
4d ago
SELL
$39.3K
4d ago
SELL
$39.3K
4d ago
SELL
$39.3K
4d ago
SELL
$39.3K
4d ago

About This Wallet

This Ethereum whale wallet (0x0514...bdfe) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 23 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.0M 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 →