Whale Wallet 0x7016...5786 — 43 trades, $6.8M volume

0x70167b76543c4a12b49b2f2b70cbf04d99345786 Etherscan
📊 High Volume →🏦 CEX Depositor 🆕 Fresh Whale
$6.8M
Whale Volume
43
Total Trades
48.86 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
ENAENA
$6.8M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
ENA
$26.3K
5d ago
CEX IN
ENA
$27.0K
7d ago
CEX IN
ENA
$24.4K
11d ago
CEX IN
ENA
$5.7M
16d ago
CEX IN
ENA
$25.6K
19d ago
CEX IN
ENA
$25.0K
19d ago
CEX IN
ENA
$24.9K
22d ago
CEX IN
ENA
$25.1K
22d ago
CEX IN
ENA
$26.9K
23d ago
CEX IN
ENA
$43.1K
23d ago
CEX IN
ENA
$26.3K
29d ago
CEX IN
ENA
$36.6K
29d ago
CEX IN
ENA
$33.3K
29d ago
CEX IN
ENA
$27.3K
29d ago
CEX IN
ENA
$25.3K
29d ago
CEX IN
ENA
$27.5K
30d ago
CEX IN
ENA
$30.5K
31d ago
CEX IN
ENA
$26.7K
31d ago
CEX IN
ENA
$27.9K
33d ago
CEX IN
ENA
$25.3K
33d ago
CEX IN
ENA
$24.3K
43d ago
CEX IN
ENA
$24.8K
43d ago
CEX IN
ENA
$24.7K
44d ago
CEX IN
ENA
$25.2K
44d ago
CEX IN
ENA
$25.2K
44d ago
CEX IN
ENA
$30.3K
44d ago
CEX IN
ENA
$24.8K
44d ago
CEX IN
ENA
$24.4K
44d ago
CEX IN
ENA
$25.2K
44d ago
CEX IN
ENA
$25.1K
44d ago
CEX IN
ENA
$24.4K
44d ago
CEX IN
ENA
$24.7K
44d ago
CEX IN
ENA
$25.3K
44d ago
CEX IN
ENA
$24.6K
44d ago
CEX IN
ENA
$30.0K
44d ago
CEX IN
ENA
$24.6K
44d ago
CEX IN
ENA
$26.9K
44d ago
CEX IN
ENA
$24.5K
44d ago
CEX IN
ENA
$24.8K
44d ago
CEX IN
ENA
$26.7K
45d ago
CEX IN
ENA
$25.0K
45d ago
CEX IN
ENA
$25.9K
45d ago
CEX IN
ENA
$25.7K
45d ago

About This Wallet

This Ethereum whale wallet (0x7016...5786) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 43 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $6.8M 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 →