Whale Wallet 0x74aa...6828 — 47 trades, $2.7M volume

0x74aa5387681505c806ff1e972b12cdfd01406828 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$2.7M
+ $25.9M exchange flows
Whale Volume
47
Total Trades
216.32 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #252 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$25.3M
WETHWETH
$2.7M
USDCUSDC
$630.0K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.1M
3d ago
CEX OUT
$144.1K
3d ago
CEX OUT
$500.0K
4d ago
CEX OUT
$173.8K
5d ago
CEX OUT
$500.0K
5d ago
CEX OUT
$500.0K
7d ago
CEX OUT
$73.3K
7d ago
CEX OUT
$1,000.0K
10d ago
CEX OUT
$500.0K
12d ago
CEX OUT
$400.0K
17d ago
CEX OUT
$480.0K
17d ago
CEX OUT
$1.5M
17d ago
CEX OUT
$710.0K
17d ago
CEX OUT
$240.0K
18d ago
CEX OUT
$151.8K
18d ago
CEX OUT
$1.3M
18d ago
CEX OUT
$256.2K
19d ago
CEX OUT
$419.0K
19d ago
CEX OUT
$281.5K
19d ago
CEX OUT
$390.0K
19d ago
CEX OUT
$206.4K
19d ago
CEX OUT
$320.0K
20d ago
CEX OUT
$2.0M
21d ago
CEX OUT
$70.0K
24d ago
CEX OUT
$216.0K
24d ago
CEX OUT
$1.5M
24d ago
CEX OUT
$1.2M
26d ago
CEX OUT
$1.3M
31d ago
CEX OUT
$134.3K
31d ago
CEX OUT
$500.0K
32d ago
CEX OUT
$10.0K
32d ago
CEX OUT
$1,000.0K
33d ago
CEX OUT
$331.0K
33d ago
CEX OUT
$1.2M
34d ago
CEX OUT
$67.5K
35d ago
CEX OUT
$300.0K
35d ago
CEX OUT
$200.0K
38d ago
CEX OUT
$700.0K
38d ago
CEX OUT
$76.5K
38d ago
CEX OUT
$300.0K
39d ago
CEX OUT
$500.0K
40d ago
CEX OUT
$1,000.0K
41d ago
CEX OUT
$300.0K
45d ago
CEX OUT
$1,000.0K
45d ago
CEX OUT
$608.5K
46d ago
CEX OUT
$1.5M
46d ago
CEX OUT
$1.5M
46d ago

About This Wallet

This Ethereum whale wallet (0x74aa...6828) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 47 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $2.7M 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 →