Ethereum Wallet 0xa2ba...c4c8 — 140 trades, $2.6M volume

0xa2baf5543cffa47f4af1419a55dfd6492562c4c8 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 →
$2.6M
Trading Volume
140
Total Trades
ETH
ETH + WETH Balance
+$3.4K
Unrealized P/L

Open Positions

Positions still held with their since-tracked cost basis. Pre-tracking inventory excluded; rows marked * are partial. CEX_WITHDRAW basis = on-chain price at withdrawal (CEX execution prices not visible). Current price = last on-chain trade we observed. Rows marked are price outliers — kept visible for transparency but excluded from the wallet aggregate above.
Token Quantity Avg Basis Last Price Cost Basis Current Value Unrealized P/L
WLD WLD 19.0K $0.3318 $0.4095 $6.3K $7.8K +$1.5K +23.4%
AAVE AAVE 28.23 $94.30 $124.56 $2.7K $3.5K +$854 +32.1%
LINK LINK 152.91 $8.96 $11.50 $1.4K $1.8K +$389 +28.4%
SKY SKY 190.5K $0.0668 $0.0685 $12.7K $13.1K +$329 +2.6%
PEPE PEPE 303.80M $0.0000 $0.0000 $990 $1.2K +$164 +16.5%
IMX IMX 4.6K $0.1135 $0.1296 $526 $601 +$75 +14.2%
SUSHI SUSHI 2.1K $0.1725 $0.2007 $357 $415 +$58 +16.4%
UNI UNI 23.03 $3.91 $4.38 $90 $101 +$11 +12.1%
CRV CRV 172.09 $0.2881 $0.3126 $50 $54 +$4 +8.5%
GALA GALA 214.4K $0.0018 $0.0018 $386 $385 $-2 -0.4%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
UNIUNI
$699.9K
WLDWLD
$583.5K
LINKLINK
$339.8K
WETHWETH
$280.6K
AAVEAAVE
$216.9K
CRVCRV
$207.7K
AXSAXS
$74.9K
APEAPE
$63.1K
PEPEPEPE
$32.4K
SKYSKY
$28.1K
GALAGALA
$27.7K
SUSHISUSHI
$25.1K
IMXIMX
$11.9K
COMPCOMP
$5.5K
BATBAT
$5.0K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$5.7K
2h ago
CEX OUT
$9.4K
2h ago
CEX OUT
$10.6K
3h ago
CEX OUT
UNI
$12.2K
3h ago
CEX OUT
WLD
$34.3K
3h ago
CEX OUT
CRV
$15.7K
3h ago
CEX OUT
$53.6K
3h ago
CEX OUT
$9.6K
1d ago
CEX OUT
$39.5K
1d ago
CEX OUT
$85.8K
1d ago
CEX OUT
UNI
$87.4K
1d ago
CEX OUT
IMX
$1.4K
2d ago
CEX OUT
$5.3K
2d ago
CEX OUT
$5.8K
2d ago
CEX OUT
UNI
$34.8K
2d ago
CEX OUT
$40.1K
2d ago
CEX OUT
IMX
$2.7K
3d ago
CEX OUT
$16.0K
3d ago
CEX OUT
$32.8K
3d ago
CEX OUT
CRV
$38.6K
3d ago
CEX OUT
WLD
$79.3K
3d ago
CEX OUT
UNI
$169.9K
3d ago
CEX OUT
IMX
$2.7K
4d ago
CEX OUT
$2.7K
4d ago
CEX OUT
$3.5K
4d ago
CEX OUT
$4.8K
4d ago
CEX OUT
CRV
$19.4K
4d ago
CEX OUT
UNI
$54.2K
4d ago
CEX OUT
$2.4K
5d ago
CEX OUT
IMX
$3.6K
5d ago
CEX OUT
$20.7K
5d ago
CEX OUT
$38.3K
5d ago
CEX OUT
WLD
$152.0K
5d ago
CEX OUT
UNI
$187.7K
5d ago
CEX OUT
WLD
$4.9K
8d ago
CEX OUT
UNI
$15.3K
8d ago
CEX OUT
$10.7K
9d ago
CEX OUT
APE
$6.5K
9d ago
CEX OUT
$1.2K
10d ago
CEX OUT
$1.7K
10d ago
CEX OUT
WLD
$7.5K
10d ago
CEX OUT
SKY
$13.2K
10d ago
CEX OUT
$1.0K
11d ago
CEX OUT
$1.4K
11d ago
CEX OUT
$2.1K
11d ago
CEX OUT
$2.3K
11d ago
CEX OUT
$2.7K
11d ago
CEX OUT
$3.3K
11d ago
CEX OUT
CRV
$3.9K
11d ago
CEX OUT
APE
$4.4K
11d ago

About This Wallet

This Ethereum whale wallet (0xa2ba...c4c8) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 140 recorded trades totaling $2.6M 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