Whale Wallet 0x8e04...5748 — 27 trades, $3.8M volume

0x8e04af7f7c76daa9ab429b1340e0327b5b835748 Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale
$3.8M
+ $2.5M exchange flows
Whale Volume
27
Total Trades
2.3K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #198 by P/L. See if it's up or down, what it paid and what it still holds — on Alpha.
See Alpha →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
XAUt
$3.7M
USDT
$1.5M
USDC
$1.1M
UNI
$7.6K

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 IN
$20.0K
1d ago
CEX OUT
$1.9M
3d ago
CEX OUT
$3.9K
3d ago
CEX IN
$25.0K
4d ago
CEX OUT
$435.5K
6d ago
CEX OUT
$201.1K
6d ago

About This Wallet

This Ethereum whale wallet (0x8e04...5748) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 27 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $3.8M 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.

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