Whale Wallet 0x78df...69db — 19 trades, $292.9K volume

0x78dff89ba23c09792b16d9717036f118744c69db Etherscan
🏦→ CEX Withdrawer
$292.9K
+ $1.8M exchange flows
Whale Volume
19
Total Trades
116.65 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$1.0M
USDCUSDC
$789.9K
WETHWETH
$292.9K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$140.0K
3d ago
CEX OUT
$129.7K
4d ago
CEX OUT
$100.0K
10d ago
CEX OUT
$100.0K
17d ago
CEX OUT
$98.0K
23d ago
CEX OUT
$100.0K
23d ago
CEX OUT
$275.0K
25d ago
CEX OUT
$121.3K
25d ago
CEX OUT
$35.2K
30d ago
CEX OUT
$50.0K
30d ago
CEX OUT
$88.7K
30d ago
CEX OUT
$26.4K
30d ago
CEX OUT
$50.0K
32d ago
CEX OUT
$99.9K
35d ago
CEX OUT
$89.4K
35d ago
CEX OUT
$200.0K
38d ago
CEX OUT
$249.7K
46d ago
CEX OUT
$100.0K
47d ago
CEX OUT
$37.8K
47d ago

About This Wallet

This Ethereum whale wallet (0x78df...69db) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 19 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $292.9K 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 →