Ethereum Wallet 0x7000...4dbc — 504 trades, $3.6M volume
🏦→ CEX Withdrawer
🆕 Fresh Whale
🎲 Multi-Token
ⓘ
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 →
$3.6M
+ $116.4K exchange flows
Trading Volume
504
Total Trades
— ETH
ETH + WETH Balance
$-13.3K
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 |
|---|---|---|---|---|---|---|
ENA
|
305.4K | $0.1016 | $0.1140 | $31.0K | $34.8K | +$3.8K +12.2% |
PEPE
|
9.34B | $0.0000 | $0.0000 | $33.0K | $29.7K | $-3.4K -10.2% |
PAXG
|
24.05 | $4,570.33 | $4,443.65 | $109.9K | $106.9K | $-3.0K -2.8% |
SHIB
|
6.79B | $0.0000 | $0.0000 | $38.7K | $35.6K | $-3.0K -7.9% |
GALA
|
5.28M | $0.0035 | $0.0030 | $18.5K | $15.7K | $-2.7K -14.7% |
FLOKI
|
741.84M | $0.0000 | $0.0000 | $22.1K | $19.9K | $-2.2K -10.0% |
FET
|
106.1K | $0.2428 | $0.2636 | $25.8K | $28.0K | +$2.2K +8.6% |
LINK
|
1.9K | $9.31 | $8.38 | $17.4K | $15.6K | $-1.7K -10.0% |
UNI
|
3.0K | $3.36 | $2.89 | $10.2K | $8.8K | $-1.4K -14.1% |
UMA
|
24.6K | $0.4534 | $0.4236 | $11.1K | $10.4K | $-733 -6.6% |
ARKM
|
29.9K | $0.1318 | $0.1556 | $3.9K | $4.6K | +$712 +18.1% |
BICO
|
120.7K | $0.0279 | $0.0232 | $3.4K | $2.8K | $-566 -16.8% |
STORJ
|
25.6K | $0.1123 | $0.0927 | $2.9K | $2.4K | $-504 -17.5% |
AAVE
|
58.00 | $83.10 | $75.55 | $4.8K | $4.4K | $-438 -9.1% |
LDO
|
2.7K | $0.4013 | $0.3073 | $1.1K | $823 | $-252 -23.4% |
VIRTUAL
|
92.3K | $0.7421 | $0.7447 | $68.5K | $68.7K | +$238 +0.3% |
ETHFI
|
5.4K | $0.3892 | $0.3589 | $2.1K | $1.9K | $-162 -7.8% |
CRV
|
4.9K | $0.2157 | $0.2081 | $1.1K | $1.0K | $-37 -3.5% |
Token Breakdown
Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
Recent Transactions
Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
About This Wallet
This Ethereum whale wallet (0x7000...4dbc) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 504 recorded trades totaling $3.6M 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.
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