Ethereum Wallet 0x5c81...1a5a — 407 trades, $5.6M volume

0x5c81875af23eecb1e42a13600b887d4e9d5f1a5a Etherscan
🏦→ 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 →
$5.6M
Trading Volume
407
Total Trades
ETH
ETH + WETH Balance
$-3
Unrealized P/L

Open Positions

Positions still held with their since-tracked cost basis. Pre-tracking inventory excluded; rows marked * are partial. CEX_WITHDRAW basis = on-chain price at withdrawal (CEX execution prices not visible). Current price = last on-chain trade we observed. Rows marked are price outliers — kept visible for transparency but excluded from the wallet aggregate above.
Token Quantity Avg Basis Last Price Cost Basis Current Value Unrealized P/L
BEAM BEAM 35.6K $0.0015 $0.0014 $54 $51 $-3 -6.3%
XCN XCN 3.0K $0.0034 $0.0036 $10 $11 +$1 +5.1%
LINK LINK 0.01 $10.21 $11.31 $0 $0 +$0 +10.8%
UNI UNI 0.00 $3.75 $4.23 $0 $0 +$0 +12.7%
AUCTION AUCTION 0.00 $3.09 $3.25 $0 $0 +$0 +5.2%
RE RE 0.00 $0.4172 $0.5151 $0 $0 +$0 +23.5%
LPT LPT 0.00 $1.50 $1.37 $0 $0 $-0 -8.4%
ESP ESP 0.01 $0.0753 $0.0907 $0 $0 +$0 +20.4%
1INCH 1INCH 0.01 $0.0799 $0.0887 $0 $0 +$0 +11.0%
ZKP ZKP 0.01 $0.0457 $0.0399 $0 $0 $-0 -12.6%
LA LA 0.01 $0.0569 $0.0524 $0 $0 $-0 -7.9%
API3 API3 0.01 $0.2249 $0.2289 $0 $0 +$0 +1.8%
ZKC ZKC 0.01 $0.0429 $0.0396 $0 $0 $-0 -7.7%
SAND SAND 0.01 $0.0433 $0.0411 $0 $0 $-0 -5.2%
SHIB SHIB 0.00 $0.0000 $0.0000 $0 $0 +$0 +13.0%
SPK SPK 0.00 $0.0168 $0.0183 $0 $0 +$0 +9.2%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LALA
$754.4K
ESPESP
$377.2K
??????
$363.5K
ZKCZKC
$357.0K
ZKPZKP
$323.8K
RERE
$261.1K
REDRED
$260.2K
TT
$245.3K
LINKLINK
$227.7K
ENSOENSO
$217.0K
CFGCFG
$193.6K
COWCOW
$193.1K
ANKRANKR
$165.3K
AuctionAuction
$144.6K
BIGTIMEBIGTIME
$141.2K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$22.3K
28m ago
CEX OUT
LA
$24.6K
4h ago
CEX OUT
???
$43.4K
7h ago
CEX OUT
LA
$25.8K
8h ago
CEX OUT
LA
$21.8K
12h ago
CEX OUT
LA
$20.7K
13h ago
CEX OUT
$3.7K
20h ago
CEX OUT
???
$15.8K
22h ago
CEX OUT
???
$44.5K
23h ago
CEX OUT
LA
$21.9K
23h ago
CEX OUT
T
$24.1K
1d ago
CEX OUT
???
$30.7K
1d ago
CEX OUT
T
$28.9K
1d ago
CEX OUT
LA
$20.3K
1d ago
CEX OUT
???
$19.6K
1d ago
CEX OUT
???
$12.9K
1d ago
CEX OUT
???
$70.3K
1d ago
CEX OUT
???
$14.6K
1d ago
CEX OUT
$7.7K
1d ago
CEX OUT
$13.8K
1d ago
CEX OUT
$8.9K
1d ago
CEX OUT
LA
$20.8K
1d ago
CEX OUT
CFG
$50.0K
1d ago
CEX OUT
$44.5K
1d ago
CEX OUT
$12.3K
1d ago
CEX OUT
T
$30.7K
1d ago
CEX OUT
LPT
$7.4K
1d ago
CEX OUT
LA
$4.9K
1d ago
CEX OUT
LA
$22.7K
1d ago
CEX OUT
$9.2K
1d ago
CEX OUT
LA
$25.8K
1d ago
CEX OUT
$28.2K
1d ago
CEX OUT
LA
$15.1K
2d ago
CEX OUT
???
$28.9K
2d ago
CEX OUT
LA
$12.4K
2d ago
CEX OUT
$32.6K
2d ago
CEX OUT
RED
$7.1K
2d ago
CEX OUT
LA
$8.2K
2d ago
CEX OUT
RED
$9.5K
2d ago
CEX OUT
T
$5.2K
2d ago
CEX OUT
T
$15.5K
2d ago
CEX OUT
RED
$14.0K
2d ago
CEX OUT
$28.8K
2d ago
CEX OUT
T
$15.9K
2d ago
CEX OUT
???
$17.5K
2d ago
CEX OUT
T
$33.3K
2d ago
CEX OUT
$20.6K
2d ago
CEX OUT
LA
$20.8K
2d ago
CEX OUT
$22.9K
2d ago
CEX OUT
???
$31.4K
2d ago

About This Wallet

This Ethereum whale wallet (0x5c81...1a5a) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 407 recorded trades totaling $5.6M 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