Whale Wallet 0x81a4...d2f9 — 377 trades

0x81a405c7f6499d8c3ed70e7cd835f2277044d2f9 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$0
+ $61.8M exchange flows
Whale Volume
377
Total Trades
3.0K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$31.9M
USDCUSDC
$29.9M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$494.6K
8h ago
CEX OUT
$59.0K
9h ago
CEX OUT
$28.2K
15h ago
CEX IN
$250.0K
17h ago
CEX IN
$1.9K
17h ago
CEX IN
$1.9K
17h ago
CEX OUT
$51.5K
23h ago
CEX IN
$300.0K
1d ago
CEX IN
$400.0K
2d ago
CEX IN
$2.3K
2d ago
CEX OUT
$72.2K
2d ago
CEX IN
$1.9K
2d ago
CEX IN
$250.0K
4d ago
CEX IN
$250.0K
4d ago
CEX OUT
$270.4K
5d ago
CEX OUT
$61.1K
6d ago
CEX OUT
$500.0K
6d ago
CEX OUT
$58.4K
7d ago
CEX OUT
$111.2K
7d ago
CEX OUT
$37.9K
8d ago
CEX IN
$500.0K
9d ago
CEX IN
$4.1K
9d ago
CEX IN
$1.1K
9d ago
CEX OUT
$66.4K
10d ago
CEX OUT
$62.8K
10d ago
CEX OUT
$107.0K
10d ago
CEX IN
$180.0K
11d ago
CEX OUT
$700.0K
11d ago
CEX OUT
$108.7K
11d ago
CEX OUT
$1.0M
11d ago
CEX OUT
$39.3K
12d ago
CEX OUT
$50.4K
12d ago
CEX OUT
$321.7K
12d ago
CEX OUT
$128.3K
12d ago
CEX OUT
$335.7K
13d ago
CEX OUT
$135.9K
13d ago
CEX OUT
$50.7K
13d ago
CEX OUT
$229.5K
13d ago
CEX OUT
$676.4K
13d ago
CEX OUT
$50.0K
13d ago
CEX OUT
$15.2K
14d ago
CEX IN
$300.0K
14d ago
CEX OUT
$51.1K
14d ago
CEX IN
$5.4K
14d ago
CEX IN
$1.1K
14d ago
CEX IN
$1.9K
14d ago
CEX IN
$250.0K
15d ago
CEX IN
$300.0K
16d ago
CEX IN
$9.4K
16d ago
CEX IN
$1.2K
16d ago

About This Wallet

This Ethereum whale wallet (0x81a4...d2f9) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 377 recorded moves (exchange deposits/withdrawals and DEX swaps).

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 →