Whale Wallet 0x58e1...cced — 2541 trades, $17.5M volume

0x58e1885adc33d07b1afc16f11463163a1a28cced Etherscan
📊 High Volume 🎲 Multi-Token 🏦→ CEX Withdrawer 🆕 Fresh Whale
$17.5M
+ $709.0K exchange flows
Trading Volume
2541
Total Trades
0.02 ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is a Whale feature

This wallet currently ranks #946 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
$2.8M
LITLIT
$2.2M
PAXGPAXG
$1.4M
BICOBICO
$961.8K
UNIUNI
$695.0K
POLPOL
$688.5K
USDTUSDT
$685.0K
ETHFIETHFI
$533.4K
CRVCRV
$514.1K
MORPHOMORPHO
$496.3K
CVXCVX
$422.1K
HFTHFT
$323.0K
PEPEPEPE
$320.6K
AAVEAAVE
$316.3K
ZROZRO
$262.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
FF
$2.9K
1h ago
CEX OUT
???
$1.4K
1h ago
CEX OUT
???
$4.8K
1h ago
CEX OUT
???
$12.1K
1h ago
CEX OUT
???
$1.4K
1h ago
CEX OUT
BLZ
$2.3K
1h ago
CEX OUT
$1.1K
1h ago
CEX OUT
BLZ
$1.2K
1h ago
CEX OUT
$2.0K
1h ago
CEX OUT
FF
$1.5K
2h ago
CEX OUT
$3.7K
2h ago
CEX OUT
$1.7K
2h ago
CEX OUT
$2.4K
3h ago
CEX OUT
$4.9K
3h ago
CEX OUT
???
$2.4K
3h ago
CEX OUT
BLZ
$1.4K
4h ago
CEX OUT
$1.7K
4h ago
CEX OUT
$2.4K
4h ago
CEX OUT
$1.1K
4h ago
CEX OUT
$3.3K
4h ago
CEX OUT
???
$25.3K
4h ago
CEX OUT
???
$10.9K
4h ago
CEX OUT
???
$18.5K
4h ago
CEX OUT
???
$1.0K
4h ago
CEX OUT
LIT
$25.5K
4h ago
CEX OUT
LIT
$57.1K
4h ago
CEX OUT
LIT
$51.1K
4h ago
CEX OUT
FF
$2.2K
4h ago
CEX OUT
$1.6K
4h ago
CEX OUT
$3.3K
6h ago
CEX OUT
???
$2.3K
6h ago
CEX OUT
$1.8K
7h ago
CEX OUT
$25.2K
9h ago
CEX OUT
$9.6K
9h ago
CEX OUT
$1.3K
10h ago
CEX OUT
PHA
$1.1K
11h ago
CEX OUT
$4.3K
11h ago
CEX OUT
$6.1K
11h ago
CEX OUT
$1.0K
12h ago
CEX OUT
OMI
$2.2K
13h ago
CEX OUT
???
$3.6K
13h ago
CEX OUT
BLZ
$1.9K
13h ago
CEX OUT
BLZ
$1.8K
13h ago
CEX OUT
$15.3K
13h ago
CEX OUT
SPX
$1.3K
14h ago
CEX OUT
BLZ
$3.4K
14h ago
CEX OUT
LIT
$23.7K
14h ago
CEX OUT
$1.2K
15h ago
CEX OUT
HFT
$2.5K
15h ago
CEX OUT
$1.1K
15h ago

About This Wallet

This Ethereum whale wallet (0x58e1...cced) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 2541 recorded trades totaling $17.5M 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