Whale Wallet 0xa1cb...03e8 — 37 trades, $1.4M volume

0xa1cbea7293c2d25c2f0a87331e8178faed9f03e8 Etherscan
🏦→ CEX Withdrawer 🎲 Multi-Token
$1.4M
Whale Volume
37
Total Trades
2.0K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #885 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$571.4K
QNTQNT
$303.5K
LINKLINK
$281.6K
UNIUNI
$124.9K
CRVCRV
$41.3K
PEPEPEPE
$27.0K
AAVEAAVE
$25.3K
SANDSAND
$13.2K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$20.1K
3h ago
CEX OUT
$26.5K
1d ago
CEX OUT
$13.2K
1d ago
CEX OUT
$22.8K
4d ago
CEX OUT
$49.1K
5d ago
CEX OUT
$10.5K
6d ago
CEX OUT
UNI
$14.0K
7d ago
CEX OUT
$25.4K
11d ago
CEX OUT
$19.4K
12d ago
CEX OUT
$13.7K
13d ago
CEX OUT
$18.8K
13d ago
CEX OUT
$18.0K
14d ago
CEX OUT
$17.4K
15d ago
CEX OUT
$12.4K
20d ago
CEX OUT
UNI
$14.6K
20d ago
CEX OUT
QNT
$22.3K
20d ago
CEX OUT
QNT
$281.2K
22d ago
CEX OUT
UNI
$28.5K
22d ago
CEX OUT
$102.7K
25d ago
CEX OUT
UNI
$11.9K
26d ago
CEX OUT
UNI
$21.3K
27d ago
CEX OUT
CRV
$29.7K
28d ago
CEX OUT
$27.0K
28d ago
CEX OUT
UNI
$18.3K
29d ago
CEX OUT
$83.5K
32d ago
CEX OUT
$26.3K
32d ago
CEX OUT
$48.9K
34d ago
CEX OUT
$98.4K
36d ago
CEX OUT
$93.0K
39d ago
CEX OUT
$25.4K
40d ago
CEX OUT
$20.8K
40d ago
CEX OUT
$28.6K
41d ago
CEX OUT
$11.7K
41d ago
CEX OUT
$33.6K
42d ago
CEX OUT
UNI
$16.4K
42d ago
CEX OUT
CRV
$11.6K
42d ago
CEX OUT
$51.4K
42d ago

About This Wallet

This Ethereum whale wallet (0xa1cb...03e8) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 37 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.4M 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 →