Whale Wallet 0xbcf8...4c9a — 69 trades, $526.6K volume

0xbcf8e1680e12e4cfeeb0d696c5c21fb823464c9a Etherscan
→🏦 CEX Depositor 🎲 Multi-Token
$526.6K
+ $1.1M exchange flows
Whale Volume
69
Total Trades
886.88 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #749 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.
USDCUSDC
$1.1M
QNTQNT
$378.0K
LINKLINK
$89.5K
WETHWETH
$51.6K
GRTGRT
$3.8K
BATBAT
$2.6K
SHIBSHIB
$1.0K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$10.2K
23h ago
CEX OUT
QNT
$22.6K
23h ago
CEX OUT
$11.8K
23h ago
CEX OUT
GRT
$3.8K
23h ago
CEX IN
$15.3K
1d ago
CEX IN
$1.0K
4d ago
CEX IN
BAT
$2.6K
4d ago
CEX IN
$5.0K
4d ago
CEX OUT
QNT
$33.3K
5d ago
CEX OUT
$4.8K
5d ago
CEX OUT
$3.2K
6d ago
CEX IN
$16.0K
8d ago
CEX IN
$1.7K
11d ago
CEX IN
$116.2K
11d ago
CEX OUT
$9.2K
12d ago
CEX IN
QNT
$6.0K
12d ago
CEX IN
$27.9K
12d ago
CEX IN
$266.3K
13d ago
CEX IN
$14.2K
13d ago
CEX OUT
$1.0K
13d ago
CEX IN
$101.5K
14d ago
CEX OUT
$9.9K
14d ago
CEX IN
$35.4K
16d ago
CEX IN
$1.6K
18d ago
CEX IN
$2.7K
18d ago
CEX IN
$2.0K
18d ago
CEX IN
$1.1K
18d ago
CEX IN
QNT
$47.7K
19d ago
CEX IN
$2.1K
19d ago
CEX OUT
$1.0K
19d ago
CEX OUT
$3.1K
19d ago
CEX IN
$2.9K
19d ago
CEX OUT
QNT
$91.0K
20d ago
CEX IN
QNT
$168.7K
20d ago
CEX IN
$15.5K
20d ago
CEX OUT
QNT
$2.7K
20d ago
CEX IN
$97.7K
20d ago
CEX IN
$1.3K
20d ago
CEX IN
$12.9K
20d ago
CEX IN
$6.2K
21d ago
CEX IN
QNT
$6.1K
22d ago
CEX IN
$188.6K
25d ago
CEX IN
$14.9K
25d ago
CEX IN
$1.4K
25d ago
CEX IN
$20.0K
26d ago
CEX IN
$6.0K
26d ago
CEX IN
$5.0K
27d ago
CEX OUT
$9.9K
27d ago
CEX IN
$1.0K
31d ago
CEX IN
$8.2K
32d ago

About This Wallet

This Ethereum whale wallet (0xbcf8...4c9a) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 69 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $526.6K 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 →