Whale Wallet 0x2e10...cc71 — 23 trades, $628.2K volume

0x2e104fb25676c7c3e3a5a648865cca1db15dcc71 Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale
$628.2K
+ $4.9M exchange flows
Whale Volume
23
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.
USDCUSDC
$4.8M
WETHWETH
$476.2K
BBTCBBTC
$152.1K
USDTUSDT
$100.0K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$476.2K
4d ago
CEX OUT
$300.0K
6d ago
CEX OUT
$100.0K
6d ago
CEX OUT
$200.0K
12d ago
CEX OUT
$200.0K
14d ago
CEX OUT
$200.0K
17d ago
CEX OUT
$300.0K
18d ago
CEX OUT
$300.0K
18d ago
CEX OUT
$300.0K
20d ago
CEX OUT
$300.0K
21d ago
CEX OUT
$100.0K
24d ago
CEX OUT
$300.0K
25d ago
CEX OUT
$200.0K
26d ago
CEX OUT
$200.0K
27d ago
CEX OUT
$152.1K
27d ago
CEX OUT
$300.0K
28d ago
CEX OUT
$100.0K
31d ago
CEX OUT
$300.0K
32d ago
CEX OUT
$300.0K
33d ago
CEX OUT
$180.0K
34d ago
CEX OUT
$300.0K
34d ago
CEX OUT
$200.0K
35d ago
CEX OUT
$200.0K
36d ago

About This Wallet

This Ethereum whale wallet (0x2e10...cc71) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 23 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $628.2K 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 →