Whale Wallet 0x5748...2d40 — 1283 trades, $238.5M volume

0x57483d84305357f22e293a55bb7ddc2798352d40 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token 🆕 Fresh Whale
$238.5M
+ $39.7M exchange flows
Trading Volume
1283
Total Trades
0.04 ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is a Whale feature

This wallet currently ranks #717 by unrealized P/L. Its P&L, cost basis & open positions unlock at the Whale 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.
WETHWETH
$198.9M
USDTUSDT
$25.3M
USDeUSDe
$13.2M
UNIUNI
$5.8M
AAVEAAVE
$4.5M
WLFIWLFI
$4.2M
LITLIT
$4.2M
LINKLINK
$3.5M
SHIBSHIB
$2.3M
XAUtXAUt
$2.3M
ENAENA
$2.0M
SKYSKY
$1.6M
WLDWLD
$1.3M
USDCUSDC
$1.2M
FETFET
$1.1M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$25.0K
29m ago
CEX OUT
$25.0K
44m ago
CEX IN
$1.2M
46m ago
CEX OUT
$1.2M
49m ago
CEX OUT
H
$34.8K
1h ago
CEX OUT
FET
$20.3K
1h ago
CEX IN
SKY
$20.0K
3h ago
CEX IN
H
$35.0K
3h ago
CEX OUT
$38.0K
3h ago
CEX OUT
UNI
$35.2K
4h ago
CEX OUT
$49.1K
5h ago
CEX OUT
$49.2K
8h ago
CEX OUT
$71.3K
9h ago
CEX OUT
LDO
$17.7K
11h ago
CEX OUT
FET
$19.9K
12h ago
CEX IN
LIT
$21.4K
12h ago
CEX OUT
LIT
$21.4K
12h ago
CEX IN
SKY
$20.1K
12h ago
CEX OUT
SKY
$20.1K
12h ago
CEX OUT
$52.0K
12h ago
CEX IN
LIT
$22.9K
13h ago
CEX OUT
???
$48.2K
15h ago
CEX OUT
$49.7K
16h ago
CEX IN
$26.0K
16h ago
CEX OUT
$50.4K
18h ago
CEX OUT
$49.0K
18h ago
CEX OUT
$50.5K
18h ago
CEX OUT
UNI
$84.3K
19h ago
CEX IN
H
$35.1K
20h ago
CEX OUT
UNI
$52.1K
21h ago
CEX OUT
$50.6K
21h ago
CEX OUT
Mog
$29.7K
21h ago
CEX OUT
UNI
$83.9K
21h ago
CEX OUT
$67.1K
21h ago
CEX OUT
$32.2K
21h ago
CEX OUT
UNI
$75.5K
21h ago
CEX OUT
UNI
$55.4K
21h ago
CEX OUT
$27.7K
22h ago
CEX OUT
$31.5K
22h ago
CEX OUT
$54.1K
22h ago
CEX OUT
UNI
$65.3K
22h ago
CEX IN
LIT
$428.5K
23h ago
CEX OUT
UNI
$20.5K
23h ago
CEX OUT
MNT
$27.9K
1d ago
CEX IN
$36.5K
1d ago
CEX OUT
LDO
$26.2K
1d ago
CEX OUT
$24.7K
1d ago
CEX IN
SKY
$19.9K
1d ago
CEX IN
$11.3K
1d ago
CEX OUT
$11.3K
1d ago

About This Wallet

This Ethereum whale wallet (0x5748...2d40) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 1283 recorded trades totaling $238.5M 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