Whale Wallet 0xc712...a84e — 16 trades

0xc7125da07a7110049ecc68f43bf10de4d45ca84e Etherscan
$0
+ $154.8M exchange flows
Whale Volume
16
Total Trades
3.9K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$149.2M
USDTUSDT
$5.6M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$5.0M
1d ago
CEX OUT
$4.0M
3d ago
CEX OUT
$4.7M
4d ago
CEX OUT
$20.0M
5d ago
CEX OUT
$500.0K
5d ago
CEX OUT
$15.0M
5d ago
CEX OUT
$4.3M
7d ago
CEX OUT
$4.6M
11d ago
CEX OUT
$9.2M
12d ago
CEX OUT
$17.5M
19d ago
CEX OUT
$20.9M
21d ago
CEX OUT
$16.0M
22d ago
CEX OUT
$7.4M
22d ago
CEX OUT
$15.5M
25d ago
CEX OUT
$5.6M
25d ago
CEX OUT
$4.6M
27d ago

About This Wallet

This Ethereum whale wallet (0xc712...a84e) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 16 recorded moves (exchange deposits/withdrawals and DEX swaps).

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 →