Ethereum Wallet 0xc1c4...d481 — 2278 trades, $17.2M volume

0xc1c4a5c41b62989acdbb9a11bbab668158f5d481 Etherscan
📊 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 →
$17.2M
Trading Volume
2278
Total Trades
ETH
ETH + WETH Balance
+$76*
Unrealized P/L

Open Positions

Positions still held with their since-tracked cost basis. Pre-tracking inventory excluded; rows marked * are partial. CEX_WITHDRAW basis = on-chain price at withdrawal (CEX execution prices not visible). Current price = last on-chain trade we observed. Rows marked are price outliers — kept visible for transparency but excluded from the wallet aggregate above.
Token Quantity Avg Basis Last Price Cost Basis Current Value Unrealized P/L
PLUME PLUME 366.5K $0.0136 $0.0138 $5.0K $5.0K +$76 +1.5%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
EPICEPIC
$1.6M
BICOBICO
$1.4M
WETHWETH
$1.2M
HEIHEI
$686.8K
PORTALPORTAL
$676.3K
SYNSYN
$599.3K
ZKCZKC
$555.3K
NOMNOM
$476.9K
PROMPROM
$458.4K
ONDOONDO
$419.3K
FETFET
$403.6K
STORJSTORJ
$398.7K
CAPCAP
$395.5K
TRIATRIA
$307.3K
PLUMEPLUME
$304.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
LIT
$7.9K
42m ago
CEX IN
NPC
$2.2K
1h ago
CEX OUT
NPC
$2.2K
1h ago
CEX IN
$3.7K
1h ago
CEX IN
NPC
$2.8K
1h ago
CEX OUT
NPC
$2.8K
1h ago
CEX IN
$10.0K
2h ago
CEX OUT
$10.0K
3h ago
CEX OUT
NOM
$6.6K
3h ago
CEX OUT
NOM
$6.8K
3h ago
CEX OUT
NOM
$10.0K
3h ago
CEX OUT
NOM
$4.0K
3h ago
CEX IN
NOM
$14.5K
5h ago
CEX OUT
NOM
$3.1K
5h ago
CEX OUT
NOM
$4.2K
5h ago
CEX IN
NOM
$35.4K
5h ago
CEX OUT
NOM
$3.6K
5h ago
CEX IN
CAP
$1.1K
5h ago
CEX OUT
NOM
$3.6K
5h ago
CEX OUT
NOM
$7.0K
5h ago
CEX OUT
NOM
$11.0K
5h ago
CEX OUT
NOM
$10.9K
5h ago
CEX OUT
CAP
$1.1K
5h ago
CEX OUT
NOM
$3.1K
5h ago
CEX OUT
NOM
$3.3K
5h ago
CEX IN
NOM
$9.0K
6h ago
CEX OUT
$4.7K
6h ago
CEX OUT
NOM
$9.0K
6h ago
CEX IN
PHA
$5.8K
6h ago
CEX IN
SKL
$4.3K
6h ago
CEX IN
$13.2K
6h ago
CEX OUT
NOM
$7.5K
6h ago
CEX OUT
PHA
$5.8K
7h ago
CEX OUT
$10.0K
7h ago
CEX OUT
SKL
$4.3K
7h ago
CEX OUT
$3.2K
7h ago
CEX IN
NOM
$8.4K
7h ago
CEX OUT
NOM
$4.5K
7h ago
CEX IN
NOM
$15.2K
7h ago
CEX OUT
NOM
$6.5K
7h ago
CEX IN
CAP
$2.3K
7h ago
CEX OUT
NOM
$4.2K
7h ago
CEX OUT
CAP
$2.3K
7h ago
CEX IN
FET
$4.8K
8h ago
CEX IN
NOM
$7.4K
9h ago
CEX OUT
NOM
$7.4K
9h ago
CEX IN
NOM
$22.9K
9h ago
CEX OUT
NOM
$9.8K
9h ago
CEX OUT
NOM
$7.7K
9h ago
CEX OUT
NOM
$5.8K
9h ago

About This Wallet

This Ethereum whale wallet (0xc1c4...d481) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 2278 recorded trades totaling $17.2M in trading 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer