Whale Wallet 0xcace...ef70 — 66 trades, $248.8K volume

0xcacebc09ee91fe63071f261f8bfe74a99ca7ef70 Etherscan
📊 High Volume 🏦→ CEX Withdrawer
$248.8K
+ $10.7M exchange flows
Whale Volume
66
Total Trades
59.33 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #289 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$8.3M
USDTUSDT
$2.3M
WETHWETH
$248.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$200.0K
11h ago
CEX OUT
$200.0K
12h ago
CEX OUT
$150.0K
14h ago
CEX OUT
$100.0K
14h ago
CEX OUT
$100.0K
2d ago
CEX OUT
$100.0K
2d ago
CEX OUT
$150.0K
3d ago
CEX OUT
$100.0K
3d ago
CEX OUT
$160.0K
4d ago
CEX OUT
$60.0K
4d ago
CEX OUT
$100.0K
5d ago
CEX OUT
$80.0K
5d ago
CEX OUT
$300.0K
7d ago
CEX OUT
$100.0K
8d ago
CEX OUT
$100.0K
8d ago
CEX OUT
$100.0K
10d ago
CEX OUT
$150.0K
10d ago
CEX OUT
$150.0K
11d ago
CEX OUT
$100.0K
12d ago
CEX OUT
$250.0K
12d ago
CEX OUT
$200.0K
13d ago
CEX OUT
$200.0K
13d ago
CEX OUT
$100.0K
13d ago
CEX OUT
$100.0K
14d ago
CEX OUT
$100.0K
17d ago
CEX OUT
$200.0K
17d ago
CEX OUT
$200.0K
17d ago
CEX OUT
$50.0K
17d ago
CEX OUT
$200.0K
17d ago
CEX OUT
$200.0K
17d ago
CEX OUT
$180.0K
19d ago
CEX OUT
$100.0K
20d ago
CEX OUT
$100.0K
20d ago
CEX OUT
$550.0K
20d ago
CEX OUT
$100.0K
20d ago
CEX OUT
$600.0K
21d ago
CEX OUT
$200.0K
24d ago
CEX OUT
$250.0K
24d ago
CEX OUT
$200.0K
24d ago
CEX OUT
$425.0K
25d ago
CEX OUT
$100.0K
26d ago
CEX OUT
$20.0K
26d ago
CEX OUT
$265.0K
27d ago
CEX OUT
$265.0K
27d ago
CEX OUT
$270.0K
28d ago
CEX OUT
$100.0K
31d ago
CEX OUT
$50.0K
31d ago
CEX OUT
$60.0K
32d ago
CEX OUT
$200.0K
32d ago
CEX OUT
$50.0K
33d ago

About This Wallet

This Ethereum whale wallet (0xcace...ef70) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 66 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $248.8K 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 →