Whale Wallet 0x704a...ca95 — 516 trades, $17.1M volume

0x704a288b17f739690f5248659f941da0e68dca95 Etherscan
📊 High Volume 🎲 Multi-Token
$17.1M
+ $114.8K exchange flows
Whale Volume
516
Total Trades
3.0K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #978 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$11.4M
LINKLINK
$1.3M
QNTQNT
$999.6K
OPENOPEN
$597.9K
MORPHOMORPHO
$365.1K
BATBAT
$276.6K
FETFET
$252.6K
ACHACH
$217.6K
UNIUNI
$167.1K
CRVCRV
$162.9K
AMPAMP
$162.7K
ONDOONDO
$152.1K
XCNXCN
$106.9K
??????
$76.1K
USDSUSDS
$69.7K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
ZRO
$1.4K
9h ago
CEX OUT
$1.2K
9h ago
CEX IN
TEL
$1.6K
9h ago
CEX OUT
QNT
$2.9K
9h ago
CEX IN
$3.8K
9h ago
CEX IN
RSR
$2.3K
9h ago
CEX OUT
PHA
$1.1K
9h ago
CEX IN
$4.4K
9h ago
CEX OUT
CRV
$3.1K
9h ago
CEX OUT
$1.1K
9h ago
CEX OUT
BAT
$10.2K
9h ago
CEX OUT
ACN
$1.0K
9h ago
CEX IN
ATH
$1.0K
9h ago
CEX OUT
AMP
$46.7K
9h ago
CEX IN
$1.4K
9h ago
CEX OUT
ACH
$3.6K
9h ago
CEX OUT
XCN
$1.4K
1d ago
CEX IN
UNI
$8.6K
1d ago
CEX OUT
$4.1K
1d ago
CEX OUT
RSR
$1.5K
1d ago
CEX IN
$2.2K
1d ago
CEX IN
$3.8K
1d ago
CEX OUT
$1.5K
1d ago
CEX OUT
$6.0K
1d ago
CEX OUT
FET
$3.4K
1d ago
CEX OUT
$3.7K
1d ago
CEX OUT
CVX
$1.4K
1d ago
CEX OUT
CRV
$1.0K
1d ago
CEX OUT
BAT
$10.3K
1d ago
CEX OUT
$3.3K
1d ago
CEX IN
ACH
$2.2K
1d ago
CEX OUT
$1.6K
2d ago
CEX OUT
$2.3K
2d ago
CEX IN
$1.3K
2d ago
CEX OUT
QNT
$7.6K
2d ago
CEX OUT
$590.5K
2d ago
CEX OUT
$6.7K
2d ago
CEX OUT
$2.0K
3d ago
CEX OUT
SD
$1.9K
3d ago
CEX IN
SKY
$1.8K
3d ago
CEX IN
QNT
$10.4K
3d ago
CEX OUT
$1.5K
3d ago
CEX OUT
$1.1K
3d ago
CEX IN
$2.9K
3d ago
CEX OUT
CVX
$1.2K
3d ago
CEX OUT
$1.9K
3d ago
CEX OUT
$1.2K
3d ago
CEX IN
CRV
$7.1K
3d ago
CEX IN
$2.5K
3d ago
CEX OUT
$1.0K
3d ago

About This Wallet

This Ethereum whale wallet (0x704a...ca95) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 516 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $17.1M 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 →