Ethereum Wallet 0x5748...2d40 — 2045 trades, $454.2M volume

0x57483d84305357f22e293a55bb7ddc2798352d40 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token 🆕 Fresh Whale
ⓘ
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$454.2M
+ $31.4M exchange flows
Whale Volume
2045
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETH
$387.5M
USDT
$28.5M
LIT
$13.7M
XAUt
$12.3M
QNT
$11.7M
UNI
$6.4M
SKY
$4.5M
WLFI
$4.1M
WLD
$2.3M
PEPE
$2.0M
USDe
$1.8M
ENA
$1.2M
ZRO
$1.0M
USD1
$1.0M
STRK
$706.7K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX OUT
$143.1K
9m ago
CEX IN
LIT
$77.6K
1h ago
CEX IN
LIT
$74.9K
3h ago
CEX OUT
$101.2K
5h ago
CEX IN
LIT
$91.2K
5h ago
CEX OUT
$49.2K
5h ago
CEX IN
$874.5K
5h ago
CEX IN
$112.1K
5h ago
CEX IN
SKY
$24.6K
5h ago
CEX OUT
$112.2K
6h ago
CEX OUT
UNI
$39.8K
6h ago
CEX OUT
UNI
$60.5K
6h ago
CEX OUT
MNT
$25.2K
6h ago
CEX OUT
$101.3K
7h ago
CEX OUT
$86.6K
7h ago
CEX OUT
$62.9K
8h ago
CEX IN
$967.8K
8h ago
CEX IN
$25.1K
8h ago
CEX OUT
UNI
$105.4K
8h ago
CEX OUT
$25.1K
8h ago
CEX IN
LIT
$73.4K
8h ago
CEX IN
$29.1K
9h ago
CEX OUT
LIT
$73.6K
9h ago
CEX IN
$873.5K
9h ago
CEX IN
$882.7K
9h ago
CEX IN
$116.2K
10h ago
CEX IN
LIT
$73.8K
10h ago
CEX IN
$25.4K
10h ago
CEX IN
$138.5K
11h ago
CEX IN
$109.3K
11h ago
CEX IN
$871.0K
11h ago
CEX IN
$47.8K
12h ago
CEX IN
$24.9K
12h ago
CEX IN
$73.3K
12h ago
CEX IN
$37.4K
12h ago
CEX IN
$29.1K
12h ago
CEX IN
$30.2K
13h ago
CEX IN
$32.1K
13h ago
CEX IN
$179.0K
13h ago
CEX IN
LIT
$73.4K
14h ago
CEX OUT
LIT
$73.4K
14h ago
CEX IN
$67.9K
17h ago
CEX IN
$34.1K
18h ago
CEX IN
$872.7K
20h ago
CEX IN
LIT
$74.6K
21h ago
CEX IN
$880.3K
23h ago
CEX IN
LIT
$53.2K
23h ago
CEX OUT
LIT
$53.1K
1d ago
CEX IN
$870.4K
1d ago
CEX IN
$881.0K
1d ago

About This Wallet

This Ethereum whale wallet (0x5748...2d40) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 2045 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $454.2M 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 →