Whale Wallet 0x2942...cbea — 176 trades, $2.1M volume

0x29420db52aa14f02557d08e2cee2d3fe3e80cbea Etherscan
→🏦 CEX Depositor 🎲 Multi-Token 🆕 Fresh Whale
$2.1M
+ $160.7K exchange flows
Whale Volume
176
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
AURORAAURORA
$363.9K
QNTQNT
$186.7K
ALCXALCX
$168.7K
USDCUSDC
$160.7K
PONDPOND
$102.7K
FORTHFORTH
$98.7K
ATHATH
$96.8K
STORJSTORJ
$78.1K
AIOZAIOZ
$76.0K
OCEANOCEAN
$74.0K
TRACTRAC
$70.3K
FOXFOX
$66.8K
FETFET
$60.4K
FORTFORT
$57.6K
DEXTDEXT
$57.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$12.0K
1h ago
CEX IN
$4.8K
14h ago
CEX IN
$10.9K
15h ago
CEX IN
$45.0K
1d ago
CEX IN
AMP
$28.0K
1d ago
CEX IN
$13.9K
1d ago
CEX IN
$10.3K
1d ago
CEX IN
GNO
$5.8K
2d ago
CEX IN
$9.4K
3d ago
CEX IN
$9.5K
3d ago
CEX IN
$12.9K
4d ago
CEX IN
FOX
$13.2K
4d ago
CEX IN
$11.7K
4d ago
CEX IN
$5.2K
4d ago
CEX IN
$5.6K
4d ago
CEX IN
$11.6K
4d ago
CEX IN
MLN
$14.1K
5d ago
CEX IN
SPX
$9.8K
5d ago
CEX IN
$9.2K
5d ago
CEX IN
$8.9K
6d ago
CEX IN
$8.6K
6d ago
CEX IN
$9.4K
7d ago
CEX IN
GTC
$16.2K
7d ago
CEX IN
ABT
$15.8K
8d ago
CEX IN
$12.4K
9d ago
CEX IN
$12.0K
9d ago
CEX IN
$15.8K
10d ago
CEX IN
$11.2K
11d ago
CEX IN
$9.2K
11d ago
CEX IN
XCN
$37.4K
11d ago
CEX IN
$5.4K
11d ago
CEX IN
$11.5K
12d ago
CEX IN
$11.6K
12d ago
CEX IN
$8.6K
12d ago
CEX IN
INV
$10.4K
12d ago
CEX IN
$9.0K
12d ago
CEX IN
$5.0K
13d ago
CEX IN
$4.4K
13d ago
CEX IN
LCX
$2.9K
13d ago
CEX IN
LCX
$2.8K
13d ago
CEX IN
$6.9K
13d ago
CEX IN
$5.8K
13d ago
CEX IN
$12.0K
13d ago
CEX IN
PRO
$4.9K
13d ago
CEX IN
$20.4K
13d ago
CEX IN
LCX
$1.5K
13d ago
CEX IN
LCX
$1.6K
13d ago
CEX IN
ATH
$17.2K
13d ago
CEX IN
$16.5K
13d ago
CEX IN
$7.7K
13d ago

About This Wallet

This Ethereum whale wallet (0x2942...cbea) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 176 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.1M 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 →