Whale Wallet 0x5040...a8dc — 62 trades, $472.0K volume

0x5040c02feeb5b69db4032e7b12f30adb0104a8dc Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token
$472.0K
Whale Volume
62
Total Trades
0.00 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #538 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
CTSICTSI
$43.4K
ERAERA
$33.8K
OGNOGN
$31.7K
BATBAT
$29.0K
SENTSENT
$21.4K
UMAUMA
$19.7K
LINKLINK
$19.6K
STORJSTORJ
$19.5K
XCNXCN
$16.9K
REDRED
$16.6K
RADRAD
$15.1K
AUDIOAUDIO
$14.9K
STRKSTRK
$13.6K
QNTQNT
$13.4K
ATHATH
$13.2K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$8.1K
3d ago
CEX OUT
$5.0K
4d ago
CEX OUT
$7.8K
4d ago
CEX OUT
$6.5K
5d ago
CEX OUT
CRV
$4.9K
5d ago
CEX OUT
???
$5.3K
7d ago
CEX OUT
$5.1K
7d ago
CEX OUT
RED
$8.1K
8d ago
CEX OUT
W
$9.9K
8d ago
CEX OUT
OGN
$9.7K
8d ago
CEX OUT
$4.9K
9d ago
CEX OUT
ERA
$5.7K
9d ago
CEX OUT
$7.7K
9d ago
CEX OUT
$4.8K
9d ago
CEX OUT
$5.5K
9d ago
CEX OUT
BAT
$7.1K
10d ago
CEX OUT
ERA
$6.6K
10d ago
CEX OUT
ERA
$7.0K
10d ago
CEX OUT
OGN
$7.4K
10d ago
CEX OUT
ERA
$14.4K
10d ago
CEX OUT
LPT
$4.2K
10d ago
CEX OUT
$1.8K
10d ago
CEX OUT
UMA
$9.6K
10d ago
CEX OUT
RAD
$8.4K
10d ago
CEX OUT
BAT
$12.1K
10d ago
CEX OUT
RAD
$6.8K
10d ago
CEX OUT
$4.2K
11d ago
CEX OUT
NMR
$9.2K
13d ago
CEX OUT
LPT
$6.7K
14d ago
CEX OUT
BIO
$8.7K
14d ago
CEX OUT
SKL
$9.8K
14d ago
CEX OUT
OGN
$8.2K
15d ago
CEX OUT
UMA
$10.1K
15d ago
CEX OUT
AXS
$8.9K
16d ago
CEX OUT
QNT
$13.4K
16d ago
CEX OUT
ATH
$4.8K
17d ago
CEX OUT
ATH
$8.5K
17d ago
CEX OUT
BAT
$9.8K
17d ago
CEX OUT
$10.1K
18d ago
CEX OUT
$1.4K
19d ago
CEX OUT
$3.3K
19d ago
CEX OUT
$19.6K
21d ago
CEX OUT
IMX
$6.1K
22d ago
CEX OUT
OGN
$6.3K
24d ago
CEX OUT
XCN
$9.4K
26d ago
CEX OUT
$7.6K
26d ago
CEX OUT
$7.5K
27d ago
CEX OUT
$7.4K
27d ago
CEX OUT
$18.9K
30d ago
CEX OUT
$8.1K
31d ago

About This Wallet

This Ethereum whale wallet (0x5040...a8dc) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 62 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $472.0K 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 →