Ethereum Wallet 0x58e1...cced — 5871 trades, $44.9M volume

0x58e1885adc33d07b1afc16f11463163a1a28cced Etherscan
📊 High Volume 🎲 Multi-Token 🏦→ CEX Withdrawer 🆕 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 →
$44.9M
+ $1.7M exchange flows
Whale Volume
5871
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #187 by P/L — a free account shows its P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LIT
$8.9M
QNT
$3.9M
DRV
$2.2M
ZAMA
$1.5M
PEPE
$1.3M
ONDO
$1.3M
PENDLE
$1.3M
USDT
$1.2M
MORPHO
$1.2M
WLFI
$1.1M
ZRO
$1.0M
NIL
$963.4K
ETHFI
$892.8K
GTC
$746.9K
PTB
$685.8K

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
NIL
$1.9K
7m ago
CEX OUT
$1.1K
36m ago
CEX OUT
$1.2K
1h ago
CEX OUT
$3.2K
1h ago
CEX OUT
$1.2K
1h ago
CEX OUT
PTB
$1.5K
1h ago
CEX OUT
$1.0K
1h ago
CEX OUT
ZIG
$1.1K
2h ago
CEX OUT
PTB
$2.4K
2h ago
CEX OUT
CAP
$13.8K
3h ago
CEX OUT
$1.1K
4h ago
CEX OUT
NIL
$1.0K
4h ago
CEX OUT
LIT
$18.8K
5h ago
CEX OUT
CVX
$2.9K
5h ago
CEX OUT
LIT
$12.0K
5h ago
CEX OUT
LIT
$5.8K
5h ago
CEX OUT
LIT
$1.6K
5h ago
CEX OUT
LIT
$6.1K
5h ago
CEX OUT
LIT
$43.1K
5h ago
CEX OUT
LIT
$4.0K
5h ago
CEX OUT
LIT
$18.2K
5h ago
CEX OUT
LIT
$21.1K
5h ago
CEX OUT
LIT
$64.4K
5h ago
CEX OUT
LIT
$26.9K
5h ago
CEX OUT
CVX
$3.1K
6h ago
CEX OUT
$24.4K
6h ago
CEX OUT
$1.1K
7h ago
CEX OUT
RLS
$3.0K
7h ago
CEX OUT
$2.4K
7h ago
CEX OUT
AXS
$2.3K
7h ago
CEX OUT
$1.8K
7h ago
CEX OUT
FF
$2.1K
7h ago
CEX OUT
OGN
$1.8K
7h ago
CEX OUT
$3.3K
8h ago
CEX OUT
$2.0K
8h ago
CEX OUT
LIT
$14.4K
9h ago
CEX OUT
$13.5K
9h ago
CEX OUT
LIT
$1.4K
9h ago
CEX OUT
$1.2K
9h ago
CEX OUT
LIT
$8.1K
9h ago
CEX OUT
$10.6K
9h ago
CEX OUT
LIT
$4.1K
9h ago
CEX OUT
LIT
$2.6K
9h ago
CEX OUT
LIT
$7.0K
9h ago
CEX OUT
LIT
$2.7K
9h ago
CEX OUT
LIT
$77.5K
9h ago
CEX OUT
LIT
$2.4K
9h ago
CEX OUT
LIT
$1.4K
9h ago
CEX OUT
LIT
$8.5K
9h ago
CEX OUT
LIT
$1.3K
9h ago

About This Wallet

This Ethereum whale wallet (0x58e1...cced) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 5871 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $44.9M 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 →