Whale Wallet 0xbca3...5afa — 226 trades, $23.4K volume

0xbca3039a18c0d2f2f84ba8a028c67290bc045afa Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$23.4K
+ $52.9M exchange flows
Whale Volume
226
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$52.6M
USDCUSDC
$270.8K
WETHWETH
$23.4K
USDeUSDe
$17.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$400.0K
6h ago
CEX OUT
$400.0K
6h ago
CEX OUT
$9.7K
13h ago
CEX OUT
$6.4K
13h ago
CEX OUT
$45.3K
13h ago
CEX OUT
$7.7K
13h ago
CEX OUT
$10.8K
13h ago
CEX OUT
$300.0K
13h ago
CEX OUT
$400.0K
13h ago
CEX OUT
$300.0K
14h ago
CEX OUT
$500.0K
16h ago
CEX OUT
$9.2K
23h ago
CEX OUT
$119.5K
23h ago
CEX OUT
$7.9K
23h ago
CEX OUT
$400.0K
1d ago
CEX OUT
$400.0K
1d ago
CEX OUT
$23.4K
2d ago
CEX OUT
$6.2K
2d ago
CEX OUT
$8.3K
2d ago
CEX OUT
$400.0K
2d ago
CEX OUT
$400.0K
2d ago
CEX OUT
$400.0K
2d ago
CEX OUT
$5.6K
2d ago
CEX OUT
$300.0K
2d ago
CEX OUT
$5.9K
2d ago
CEX OUT
$300.0K
2d ago
CEX OUT
$29.0K
2d ago
CEX OUT
$30.0K
2d ago
CEX OUT
$26.0K
2d ago
CEX OUT
$7.1K
2d ago
CEX OUT
$34.0K
2d ago
CEX OUT
$400.0K
3d ago
CEX OUT
$300.0K
3d ago
CEX OUT
$400.0K
3d ago
CEX OUT
$300.0K
3d ago
CEX OUT
$300.0K
3d ago
CEX OUT
$300.0K
3d ago
CEX OUT
$6.1K
4d ago
CEX OUT
$400.0K
4d ago
CEX OUT
$400.0K
4d ago
CEX OUT
$75.5K
4d ago
CEX OUT
$300.0K
4d ago
CEX OUT
$83.0K
5d ago
CEX OUT
$94.5K
5d ago
CEX OUT
$500.0K
5d ago
CEX OUT
$400.0K
5d ago
CEX OUT
$89.5K
5d ago
CEX OUT
$28.7K
5d ago
CEX OUT
$300.0K
5d ago
CEX OUT
$300.0K
5d ago

About This Wallet

This Ethereum whale wallet (0xbca3...5afa) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 226 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $23.4K 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 →