Whale Wallet 0xbfbe...fdc9 — 20 trades, $1.9M volume

0xbfbe5ae8bdbd0c4e349b717da501e8a159bcfdc9 Etherscan
🏦→ CEX Withdrawer
$1.9M
Whale Volume
20
Total Trades
1.57 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #571 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.
LINKLINK
$1.6M
SYRUPSYRUP
$98.7K
TURBOTURBO
$69.2K
LSKLSK
$63.8K
LITLIT
$43.8K
GALAGALA
$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
$119.9K
15h ago
CEX IN
$41.0K
17d ago
CEX OUT
$139.3K
17d ago
CEX IN
$15.0K
21d ago
CEX OUT
$86.2K
23d ago
CEX IN
$48.2K
26d ago
CEX OUT
$124.0K
26d ago
CEX OUT
$76.0K
29d ago
CEX OUT
$33.4K
29d ago
CEX OUT
$29.3K
29d ago
CEX IN
$72.5K
30d ago
CEX OUT
$240.2K
30d ago
CEX OUT
$218.0K
34d ago
CEX OUT
$17.3K
35d ago
CEX OUT
$225.0K
35d ago
CEX OUT
$50.4K
35d ago
CEX OUT
$39.9K
35d ago
CEX OUT
LIT
$43.8K
35d ago
CEX OUT
$170.1K
35d ago
CEX IN
LSK
$63.8K
37d ago

About This Wallet

This Ethereum whale wallet (0xbfbe...fdc9) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 20 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.9M 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 →