Ethereum Wallet 0xc5fe...8829 — 749 trades, $6.2M volume

0xc5fe50deb784983b0967b22fafbf239841518829 Etherscan
📊 High Volume 🎲 Multi-Token 🏦→ CEX Withdrawer 🆕 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 →
$6.2M
+ $15.9M exchange flows
Whale Volume
749
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #254 by P/L — a free account shows its P/L
Free · no card
Create your free account →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDC
$15.9M
CT
$771.6K
OPEN
$441.9K
EPIC
$371.8K
CAP
$370.7K
NPC
$353.3K
PTB
$325.8K
ONDO
$250.5K
GROVE
$243.2K
LPT
$207.6K
IRYS
$203.4K
CRO
$173.1K
AMP
$151.0K
DRV
$126.4K
JASMY
$102.6K

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 →
CEX OUT
ZIG
$20.2K
42m ago
CEX OUT
PTB
$3.2K
1h ago
CEX OUT
PTB
$6.6K
2h ago
CEX OUT
SXT
$9.9K
3h ago
CEX OUT
PTB
$1.5K
4h ago
CEX OUT
PTB
$2.0K
4h ago
CEX OUT
PTB
$4.2K
5h ago
CEX OUT
PTB
$7.7K
5h ago
CEX OUT
PTB
$5.3K
6h ago
CEX OUT
$250.0K
6h ago
CEX OUT
PTB
$8.3K
6h ago
CEX OUT
PTB
$5.0K
6h ago
CEX OUT
PTB
$7.8K
6h ago
CEX OUT
ZIG
$7.4K
8h ago
CEX OUT
$7.6K
8h ago
CEX OUT
CT
$21.4K
8h ago
CEX OUT
$4.6K
8h ago
CEX OUT
PTB
$2.3K
11h ago
CEX OUT
HOT
$28.7K
15h ago
CEX OUT
PTB
$1.8K
18h ago
CEX OUT
OGN
$1.3K
1d ago
CEX OUT
$1.7K
1d ago
CEX OUT
HOT
$29.3K
1d ago
CEX OUT
$240.0K
1d ago
CEX OUT
PTB
$1.5K
1d ago
CEX OUT
NOM
$1.7K
1d ago
CEX OUT
$1.5K
1d ago
CEX OUT
CT
$15.2K
1d ago
CEX OUT
KNC
$4.4K
1d ago
CEX OUT
CRO
$27.4K
1d ago
CEX OUT
UMA
$1.3K
1d ago
CEX OUT
$1.6K
1d ago
CEX OUT
DIA
$9.4K
1d ago
CEX OUT
$5.2K
1d ago
CEX OUT
$1.7K
1d ago
CEX OUT
HOT
$7.3K
1d ago
CEX OUT
HOT
$4.1K
1d ago
CEX OUT
HOT
$5.0K
1d ago
CEX OUT
HOT
$4.7K
1d ago
CEX OUT
$1.1K
2d ago
CEX OUT
LSK
$17.6K
2d ago
CEX OUT
$250.0K
2d ago
CEX OUT
POL
$4.3K
2d ago
CEX OUT
TRB
$4.1K
2d ago
CEX OUT
$1.2K
2d ago
CEX OUT
KNC
$2.0K
2d ago
CEX OUT
PHA
$5.9K
2d ago
CEX OUT
$2.1K
2d ago
CEX OUT
CAP
$7.0K
2d ago
CEX OUT
ATH
$2.8K
2d ago

About This Wallet

This Ethereum whale wallet (0xc5fe...8829) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 749 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $6.2M 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 →