Whale Wallet 0xa463...5861 — 17 trades

0xa4631da953cffaab9c0f174ae8fe9e3947ed5861 Etherscan
🏦→ CEX Withdrawer 🆕 Fresh Whale
$0
+ $4.4M exchange flows
Whale Volume
17
Total Trades
0.03 ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$4.4M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$143.9K
19h ago
CEX OUT
$146.7K
3d ago
CEX OUT
$196.1K
4d ago
CEX OUT
$146.9K
5d ago
CEX OUT
$291.2K
7d ago
CEX OUT
$383.4K
10d ago
CEX OUT
$291.4K
11d ago
CEX OUT
$100.7K
12d ago
CEX OUT
$431.0K
12d ago
CEX OUT
$409.3K
13d ago
CEX OUT
$271.6K
14d ago
CEX OUT
$281.3K
17d ago
CEX OUT
$142.0K
19d ago
CEX OUT
$288.5K
25d ago
CEX OUT
$292.9K
39d ago
CEX OUT
$292.9K
40d ago
CEX OUT
$292.9K
41d ago

About This Wallet

This Ethereum whale wallet (0xa463...5861) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 17 recorded moves (exchange deposits/withdrawals and DEX swaps).

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 →