Whale Wallet 0x158d...58c2 — 10 trades, $1.6M volume

0x158dc5576b18f9c556ac8ded5dc45119152658c2 Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token
$1.6M
+ $1.0M exchange flows
Whale Volume
10
Total Trades
1.3K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #597 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDC
$1.0M
QNT
$529.9K
LINK
$423.4K
UNI
$206.1K
WETH
$159.8K
ONDO
$156.5K
AMP
$82.0K
POL
$5.9K

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
$156.5K
3d ago
CEX OUT
UNI
$206.1K
3d ago
CEX OUT
AMP
$82.0K
3d ago

About This Wallet

This Ethereum whale wallet (0x158d...58c2) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 10 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.6M 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 →