Whale Wallet 0x24b1...bcdd — 41 trades, $6.0M volume

0x24b12457d3a68eca9daca48f0628276592bebcdd Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token
$6.0M
+ $49.9M exchange flows
Trading Volume
41
Total Trades
2.6K ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is an Alpha feature

This wallet currently ranks #105 by unrealized P/L. Its P&L, cost basis & open positions unlock at the Alpha tier. Token breakdown and recent trades are below.

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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$45.1M
USDTUSDT
$4.8M
WETHWETH
$3.8M
LITLIT
$1.3M
WBTCWBTC
$871.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.2M
1d ago
CEX OUT
$17.4K
1d ago
CEX OUT
$2.0M
3d ago
CEX OUT
$500.0K
9d ago
CEX OUT
$1.2M
9d ago
CEX OUT
$2.0M
9d ago
CEX OUT
$2.0M
10d ago
CEX OUT
$3.0M
10d ago
CEX OUT
$2.0M
10d ago
CEX OUT
$55.0K
11d ago
CEX OUT
$2.0M
11d ago
CEX OUT
$26.0K
12d ago
CEX OUT
$4.0K
15d ago
CEX OUT
$4.0M
15d ago
CEX OUT
$1.6M
16d ago
CEX OUT
$1.3M
16d ago
CEX OUT
$2.0M
16d ago
CEX OUT
$84.0K
16d ago
CEX OUT
$26.1K
16d ago
CEX OUT
$4.0M
16d ago
CEX OUT
$2.0M
17d ago
CEX OUT
$1,000.0K
17d ago
CEX OUT
$750.0K
18d ago
CEX OUT
$2.0M
18d ago
CEX OUT
$2.0M
19d ago
CEX OUT
LIT
$717.9K
19d ago
CEX OUT
LIT
$605.5K
22d ago
CEX OUT
$4.0M
22d ago
CEX OUT
$2.8M
23d ago
CEX OUT
$115.0K
23d ago
CEX OUT
$911.7K
23d ago
CEX OUT
$2.0M
23d ago
CEX OUT
$416.4K
24d ago
CEX OUT
$871.3K
24d ago
CEX OUT
$1,000.0K
25d ago
CEX OUT
$113.0K
25d ago
CEX OUT
$750.0K
26d ago
CEX OUT
$2.0M
27d ago
CEX OUT
$384.9K
29d ago
CEX OUT
$331.5K
29d ago
CEX OUT
$2.0M
29d ago

About This Wallet

This Ethereum whale wallet (0x24b1...bcdd) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 41 recorded trades totaling $6.0M in trading 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer