Whale Wallet 0xa428...cb2f — 99 trades, $710.4K volume

0xa428b8195bdff7851d0941278444f2799e01cb2f Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale 🎲 Multi-Token
$710.4K
Trading Volume
99
Total Trades
0.00 ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LSKLSK
$430.2K
SOPHSOPH
$242.1K
AVAAVA
$22.4K
HEMIHEMI
$14.0K
PUNDIXPUNDIX
$1.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
AVA
$2.4K
22h ago
CEX OUT
AVA
$3.6K
22h ago
CEX OUT
AVA
$2.7K
1d ago
CEX OUT
AVA
$2.4K
1d ago
CEX OUT
AVA
$1.6K
1d ago
CEX OUT
AVA
$2.1K
1d ago
CEX OUT
AVA
$2.1K
1d ago
CEX OUT
AVA
$5.5K
1d ago
CEX OUT
LSK
$3.5K
1d ago
CEX OUT
LSK
$1.4K
1d ago
CEX OUT
LSK
$6.6K
1d ago
CEX OUT
LSK
$12.5K
1d ago
CEX OUT
LSK
$4.0K
1d ago
CEX OUT
LSK
$2.7K
1d ago
CEX OUT
LSK
$6.3K
1d ago
CEX OUT
LSK
$10.1K
1d ago
CEX OUT
LSK
$3.0K
1d ago
CEX OUT
LSK
$10.3K
1d ago
CEX OUT
LSK
$1.7K
1d ago
CEX OUT
LSK
$5.4K
1d ago
CEX OUT
LSK
$7.2K
1d ago
CEX OUT
LSK
$4.7K
1d ago
CEX OUT
LSK
$2.8K
1d ago
CEX OUT
LSK
$10.2K
1d ago
CEX OUT
LSK
$1.1K
1d ago
CEX OUT
LSK
$7.0K
1d ago
CEX OUT
LSK
$2.1K
1d ago
CEX OUT
LSK
$6.4K
1d ago
CEX OUT
LSK
$8.2K
1d ago
CEX OUT
LSK
$4.5K
1d ago
CEX OUT
LSK
$1.1K
1d ago
CEX OUT
LSK
$8.5K
1d ago
CEX OUT
LSK
$4.4K
1d ago
CEX OUT
LSK
$3.3K
1d ago
CEX OUT
LSK
$5.4K
1d ago
CEX OUT
LSK
$2.5K
1d ago
CEX OUT
LSK
$4.1K
1d ago
CEX OUT
LSK
$7.5K
3d ago
CEX OUT
LSK
$6.2K
3d ago
CEX OUT
LSK
$2.1K
3d ago
CEX OUT
LSK
$3.7K
3d ago
CEX OUT
LSK
$1.4K
4d ago
CEX OUT
LSK
$2.1K
4d ago
CEX OUT
LSK
$7.0K
4d ago
CEX OUT
LSK
$6.9K
4d ago
CEX OUT
LSK
$2.4K
4d ago
CEX OUT
LSK
$1.4K
4d ago
CEX OUT
LSK
$1.1K
4d ago
CEX OUT
LSK
$2.7K
4d ago
CEX OUT
LSK
$2.8K
4d ago

About This Wallet

This Ethereum whale wallet (0xa428...cb2f) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 99 recorded trades totaling $710.4K 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