Ethereum Wallet 0x8c79...e025 — 1266 trades, $4.1M volume

0x8c795060e7a0d4304d1f565c61480fad3cf0e025 Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token 🆕 Fresh Whale
ⓘ
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$4.1M
Whale Volume
1266
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #277 by P/L — a free account shows its P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
DRV
$419.4K
LIT
$261.5K
ENSO
$129.5K
CFG
$111.9K
CPOOL
$102.1K
DOS
$98.6K
ZRO
$91.1K
PEPE
$88.0K
ZAMA
$87.9K
AZTEC
$81.3K
SUPER
$77.5K
PROM
$77.0K
SENT
$75.3K
ZKC
$74.6K
SKY
$72.1K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX OUT
$4.0K
32m ago
CEX OUT
$4.0K
57m ago
CEX OUT
$4.0K
3h ago
CEX OUT
$4.0K
3h ago
CEX OUT
$2.8K
4h ago
CEX OUT
FF
$3.9K
4h ago
CEX OUT
ZKC
$4.0K
5h ago
CEX OUT
ZKC
$4.1K
5h ago
CEX OUT
SNT
$2.9K
8h ago
CEX OUT
IQ
$2.8K
9h ago
CEX OUT
$2.8K
11h ago
CEX OUT
$4.0K
11h ago
CEX OUT
ZRO
$4.0K
15h ago
CEX OUT
$2.9K
17h ago
CEX OUT
XCN
$4.0K
19h ago
CEX OUT
LIT
$4.0K
22h ago
CEX OUT
$4.0K
22h ago
CEX OUT
$1.2K
22h ago
CEX OUT
AXL
$4.1K
1d ago
CEX OUT
SNT
$2.9K
1d ago
CEX OUT
CT
$3.9K
1d ago
CEX OUT
CT
$3.9K
1d ago
CEX OUT
AXL
$4.2K
1d ago
CEX OUT
$2.8K
1d ago
CEX OUT
$1.5K
1d ago
CEX OUT
CT
$4.0K
1d ago
CEX OUT
KNC
$2.9K
1d ago
CEX OUT
$2.9K
1d ago
CEX OUT
$1.5K
1d ago
CEX OUT
ZRX
$2.9K
1d ago
CEX OUT
IQ
$2.9K
1d ago
CEX OUT
DRV
$1.3K
1d ago
CEX OUT
$2.9K
1d ago
CEX OUT
$3.9K
1d ago
CEX OUT
$4.0K
1d ago
CEX OUT
DRV
$2.7K
1d ago
CEX OUT
$2.9K
1d ago
CEX OUT
DRV
$4.0K
1d ago
CEX OUT
SKY
$4.0K
1d ago
CEX OUT
LIT
$4.0K
1d ago
CEX OUT
$4.2K
1d ago
CEX OUT
KNC
$2.9K
2d ago
CEX OUT
$2.9K
2d ago
CEX OUT
$4.0K
2d ago
CEX OUT
ATH
$4.0K
2d ago
CEX OUT
$4.0K
2d ago
CEX OUT
$4.3K
2d ago
CEX OUT
$4.0K
2d ago
CEX OUT
CFG
$5.9K
2d ago
CEX OUT
ENA
$4.0K
2d ago

About This Wallet

This Ethereum whale wallet (0x8c79...e025) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 1266 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $4.1M 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 →