Whale Wallet 0xa654...5871 — 45 trades, $22.7M volume

0xa654527dbc895b64edf99a68ade419bad5445871 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$22.7M
Whale Volume
45
Total Trades
0.05 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #984 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.
AAVEAAVE
$22.7M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$533.1K
2h ago
CEX IN
$519.6K
7h ago
CEX OUT
$231.9K
9h ago
CEX IN
$319.7K
1d ago
CEX OUT
$60.6K
1d ago
CEX OUT
$167.3K
4d ago
CEX OUT
$61.7K
4d ago
CEX OUT
$218.4K
6d ago
CEX OUT
$231.7K
7d ago
CEX OUT
$808.9K
7d ago
CEX OUT
$145.6K
7d ago
CEX IN
$451.3K
8d ago
CEX IN
$294.3K
11d ago
CEX OUT
$291.2K
11d ago
CEX OUT
$665.2K
11d ago
CEX OUT
$75.6K
11d ago
CEX IN
$653.3K
13d ago
CEX IN
$257.7K
13d ago
CEX IN
$875.3K
13d ago
CEX OUT
$854.1K
14d ago
CEX OUT
$1.8M
14d ago
CEX OUT
$1.8M
14d ago
CEX OUT
$86.5K
15d ago
CEX OUT
$131.7K
15d ago
CEX IN
$521.1K
18d ago
CEX OUT
$532.4K
18d ago
CEX OUT
$152.4K
20d ago
CEX OUT
$1.8M
20d ago
CEX OUT
$369.8K
20d ago
CEX IN
$2.4M
20d ago
CEX IN
$945.6K
22d ago
CEX OUT
$260.5K
22d ago
CEX OUT
$699.0K
22d ago
CEX OUT
$124.7K
22d ago
CEX IN
$246.7K
22d ago
CEX OUT
$181.1K
25d ago
CEX OUT
$287.1K
25d ago
CEX IN
$485.2K
26d ago
CEX IN
$383.9K
26d ago
CEX OUT
$59.3K
27d ago
CEX OUT
$78.9K
29d ago
CEX OUT
$264.3K
29d ago
CEX IN
$389.4K
34d ago
CEX OUT
$479.1K
37d ago
CEX IN
$542.3K
38d ago

About This Wallet

This Ethereum whale wallet (0xa654...5871) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 45 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $22.7M 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 →