Whale Wallet 0x82e1...49cf — 56 trades, $4.6M volume

0x82e1762bb9b1ad6495ac4f9af2d5db0b329449cf Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token 🆕 Fresh Whale
$4.6M
+ $41.4M exchange flows
Trading Volume
56
Total Trades
374.48 ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is an Alpha feature

This wallet currently ranks #139 by unrealized P/L. Its P&L, cost basis & open positions unlock at the Alpha tier. Token breakdown and recent trades are below.

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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$38.8M
USDTUSDT
$2.2M
cbBTCcbBTC
$2.2M
WETHWETH
$1.3M
SHIBSHIB
$720.0K
EURCEURC
$357.7K
UNIUNI
$101.3K
WBTCWBTC
$89.6K
XAUtXAUt
$45.6K
LINKLINK
$27.8K
COMPCOMP
$21.1K
QNTQNT
$16.4K
PEPEPEPE
$13.6K
ENAENA
$13.5K
AAVEAAVE
$10.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.0K
3d ago
CEX OUT
SNX
$3.6K
4d ago
CEX OUT
$696.7K
5d ago
CEX OUT
$2.2K
10d ago
CEX OUT
$140.4K
15d ago
CEX OUT
$1.8M
15d ago
CEX OUT
$3.0M
16d ago
CEX OUT
$3.3M
16d ago
CEX OUT
$5.2M
17d ago
CEX OUT
$2.9M
17d ago
CEX OUT
$734.6K
17d ago
CEX OUT
$490.4K
18d ago
CEX OUT
$10.2K
18d ago
CEX OUT
$7.0M
18d ago
CEX OUT
$4.8M
22d ago
CEX OUT
$2.2M
23d ago
CEX OUT
$2.7M
23d ago
CEX OUT
$1.2M
23d ago
CEX OUT
$197.3K
23d ago
CEX OUT
$6.7M
24d ago
CEX OUT
SKY
$8.0K
25d ago
CEX OUT
$1.8K
25d ago
CEX OUT
$3.5K
25d ago
CEX OUT
$1.9K
25d ago
CEX OUT
FET
$1.2K
25d ago
CEX OUT
GRT
$5.4K
25d ago
CEX OUT
$5.4K
25d ago
CEX OUT
LDO
$5.4K
25d ago
CEX OUT
$1.1K
25d ago
CEX OUT
RSR
$1.2K
25d ago
CEX OUT
AXS
$1.1K
25d ago
CEX OUT
$1.5K
25d ago
CEX OUT
MNT
$1.5K
25d ago
CEX OUT
$1.5K
25d ago
CEX OUT
APE
$1.6K
25d ago
CEX OUT
$1.7K
25d ago
CEX OUT
$1.7K
25d ago
CEX OUT
$4.3K
25d ago
CEX OUT
CRO
$4.8K
25d ago
CEX OUT
ZRX
$6.0K
25d ago
CEX OUT
$9.9K
25d ago
CEX OUT
$10.8K
25d ago
CEX OUT
$9.9K
25d ago
CEX OUT
$13.6K
25d ago
CEX OUT
$13.2K
25d ago
CEX OUT
ENA
$13.5K
25d ago
CEX OUT
$21.1K
25d ago
CEX OUT
QNT
$16.4K
25d ago
CEX OUT
$45.6K
25d ago
CEX OUT
$27.8K
25d ago

About This Wallet

This Ethereum whale wallet (0x82e1...49cf) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 56 recorded trades totaling $4.6M in trading 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer