Whale Wallet 0x0cfc...aeb8 — 46 trades

0x0cfcb2193b2b883926c436de9f5a875dc47eaeb8 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$0
+ $26.3M exchange flows
Whale Volume
46
Total Trades
86.00 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$26.3M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$563.3K
56m ago
CEX OUT
$310.3K
1d ago
CEX OUT
$896.6K
2d ago
CEX OUT
$954.7K
3d ago
CEX OUT
$401.8K
4d ago
CEX OUT
$548.8K
5d ago
CEX OUT
$698.8K
9d ago
CEX OUT
$474.1K
10d ago
CEX OUT
$563.1K
11d ago
CEX OUT
$833.9K
12d ago
CEX OUT
$339.4K
13d ago
CEX OUT
$479.5K
14d ago
CEX OUT
$447.6K
15d ago
CEX OUT
$644.4K
16d ago
CEX OUT
$331.9K
17d ago
CEX OUT
$621.2K
18d ago
CEX OUT
$444.5K
19d ago
CEX OUT
$921.1K
20d ago
CEX OUT
$883.4K
21d ago
CEX OUT
$92.3K
22d ago
CEX OUT
$491.8K
23d ago
CEX OUT
$353.8K
24d ago
CEX OUT
$490.1K
25d ago
CEX OUT
$724.2K
26d ago
CEX OUT
$929.6K
27d ago
CEX OUT
$130.4K
28d ago
CEX OUT
$842.6K
29d ago
CEX OUT
$453.8K
30d ago
CEX OUT
$375.5K
31d ago
CEX OUT
$414.8K
32d ago
CEX OUT
$257.6K
35d ago
CEX OUT
$265.8K
36d ago
CEX OUT
$827.7K
37d ago
CEX OUT
$345.7K
38d ago
CEX OUT
$817.3K
39d ago
CEX OUT
$929.0K
40d ago
CEX OUT
$144.2K
41d ago
CEX OUT
$264.1K
42d ago
CEX OUT
$1.1M
43d ago
CEX OUT
$284.1K
44d ago
CEX OUT
$78.1K
45d ago
CEX OUT
$860.2K
46d ago
CEX OUT
$463.9K
48d ago
CEX OUT
$1.0M
49d ago
CEX OUT
$593.3K
50d ago
CEX OUT
$1.4M
51d ago

About This Wallet

This Ethereum whale wallet (0x0cfc...aeb8) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 46 recorded moves (exchange deposits/withdrawals and DEX swaps).

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 →