Whale Wallet 0x1a5d...f513 — 40 trades

0x1a5db575560e26a7383e2ae4531066031eebf513 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$0
+ $21.1M exchange flows
Whale Volume
40
Total Trades
638.99 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$18.6M
USDCUSDC
$2.5M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$700.0K
2h ago
CEX OUT
$500.0K
1d ago
CEX OUT
$500.0K
2d ago
CEX OUT
$800.0K
4d ago
CEX OUT
$400.0K
5d ago
CEX OUT
$400.0K
6d ago
CEX OUT
$300.0K
6d ago
CEX OUT
$200.0K
7d ago
CEX OUT
$351.4K
7d ago
CEX OUT
$1,000.0K
7d ago
CEX OUT
$761.7K
8d ago
CEX OUT
$150.0K
10d ago
CEX OUT
$600.0K
10d ago
CEX OUT
$600.0K
11d ago
CEX OUT
$500.0K
12d ago
CEX OUT
$550.0K
12d ago
CEX OUT
$400.0K
12d ago
CEX OUT
$400.0K
14d ago
CEX OUT
$500.0K
15d ago
CEX OUT
$500.0K
16d ago
CEX OUT
$600.0K
17d ago
CEX OUT
$500.0K
18d ago
CEX OUT
$400.0K
19d ago
CEX OUT
$1.1M
19d ago
CEX OUT
$600.0K
20d ago
CEX OUT
$800.0K
22d ago
CEX OUT
$800.0K
24d ago
CEX OUT
$400.0K
25d ago
CEX OUT
$400.0K
26d ago
CEX OUT
$600.0K
27d ago
CEX OUT
$400.0K
28d ago
CEX OUT
$600.0K
29d ago
CEX OUT
$600.0K
29d ago
CEX OUT
$200.0K
31d ago
CEX OUT
$700.0K
32d ago
CEX OUT
$500.0K
32d ago
CEX OUT
$200.0K
33d ago
CEX OUT
$700.0K
34d ago
CEX OUT
$400.0K
35d ago
CEX OUT
$500.0K
36d ago

About This Wallet

This Ethereum whale wallet (0x1a5d...f513) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 40 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 →