Whale Wallet 0x5582...9c9c — 1520 trades, $13.0M volume

0x55823001c8cd87a6e86716ca768bce51f2d89c9c Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
$13.0M
+ $458.6M exchange flows
Trading Volume
1520
Total Trades
4.99 ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is an Alpha feature

This wallet currently ranks #235 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.
USDTUSDT
$451.3M
RLUSDRLUSD
$7.3M
AAVEAAVE
$3.0M
CRVCRV
$2.8M
USDGUSDG
$2.8M
LITLIT
$1.1M
LINKLINK
$575.7K
UNIUNI
$487.9K
PAXGPAXG
$406.0K
ONDOONDO
$364.8K
SOPHSOPH
$351.9K
BICOBICO
$148.5K
APEAPE
$107.1K
SPACESPACE
$79.5K
MORPHOMORPHO
$77.7K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$795.4K
22m ago
CEX OUT
CVC
$2.8K
1h ago
CEX IN
$38.1K
1h ago
CEX IN
$5.0K
2h ago
CEX IN
$41.2K
2h ago
CEX OUT
$202.7K
2h ago
CEX IN
$790.2K
3h ago
CEX OUT
$453.4K
3h ago
CEX IN
$77.2K
3h ago
CEX IN
$137.8K
4h ago
CEX IN
LIT
$2.9K
5h ago
CEX IN
ARB
$2.1K
5h ago
CEX OUT
$2.0K
5h ago
CEX OUT
$61.9K
6h ago
CEX IN
$127.7K
6h ago
CEX IN
ARB
$4.5K
6h ago
CEX IN
$33.4K
7h ago
CEX IN
$22.9K
8h ago
CEX OUT
$549.9K
9h ago
CEX OUT
$10.6K
10h ago
CEX IN
$60.6K
10h ago
CEX OUT
$2.2K
10h ago
CEX IN
$52.2K
11h ago
CEX IN
$116.7K
11h ago
CEX OUT
$2.1K
12h ago
CEX OUT
ARB
$6.2K
12h ago
CEX OUT
POL
$3.8K
12h ago
CEX OUT
$417.4K
12h ago
CEX OUT
$3.7K
12h ago
CEX IN
CRV
$478.6K
12h ago
CEX IN
ENA
$2.6K
13h ago
CEX IN
LIT
$5.4K
13h ago
CEX IN
ACH
$3.1K
13h ago
CEX OUT
$5.1K
13h ago
CEX IN
$2.7K
13h ago
CEX IN
$3.1K
14h ago
CEX OUT
$7.1K
14h ago
CEX IN
$31.0K
14h ago
CEX IN
$11.3K
16h ago
CEX OUT
$622.5K
17h ago
CEX OUT
$87.8K
20h ago
CEX OUT
$20.6K
20h ago
CEX IN
$30.0K
20h ago
CEX OUT
$2.0K
21h ago
CEX IN
$189.6K
21h ago
CEX OUT
$334.8K
21h ago
CEX OUT
$2.4K
22h ago
CEX OUT
$17.3K
22h ago
CEX IN
$21.7K
1d ago
CEX IN
$98.7K
1d ago

About This Wallet

This Ethereum whale wallet (0x5582...9c9c) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 1520 recorded trades totaling $13.0M 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