Ethereum Wallet 0xbc8a...5ce0 — 4756 trades, $1.49B volume
📊 High Volume
🎲 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 →
$1.49B
+ $99.6M exchange flows
Whale Volume
4756
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #191 by P/L — a free account shows its P/L
Free · no card
Token Breakdown
Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
Recent Transactions
Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
About This Wallet
This Ethereum whale wallet (0xbc8a...5ce0) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 4756 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.49B 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.
