Whale Wallet 0xcc28...5ec7 — 34 trades, $12.1M volume

0xcc282e2004428939ee5149a9e7872f0b4d5d5ec7 Etherscan
🏦→ CEX Withdrawer
$12.1M
Whale Volume
34
Total Trades
6.3K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$12.1M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$364.8K
14h ago
CEX OUT
$106.7K
3d ago
CEX OUT
$106.1K
4d ago
CEX OUT
$63.2K
5d ago
CEX OUT
$94.0K
6d ago
CEX OUT
$236.4K
7d ago
CEX OUT
$123.2K
10d ago
CEX OUT
$94.8K
11d ago
CEX OUT
$112.2K
12d ago
CEX OUT
$102.1K
13d ago
CEX OUT
$302.3K
14d ago
CEX OUT
$138.4K
17d ago
CEX OUT
$83.0K
18d ago
CEX OUT
$111.1K
19d ago
CEX OUT
$111.0K
20d ago
CEX OUT
$588.9K
21d ago
CEX OUT
$70.6K
24d ago
CEX OUT
$115.2K
25d ago
CEX IN
$90.1K
26d ago
CEX OUT
$116.4K
27d ago
CEX OUT
$315.6K
28d ago
CEX OUT
$152.5K
31d ago
CEX OUT
$116.5K
32d ago
CEX IN
$4.0M
33d ago
CEX IN
$1.7M
34d ago
CEX OUT
$357.6K
35d ago
CEX IN
$478.8K
38d ago
CEX IN
$1.2M
39d ago
CEX OUT
$125.8K
40d ago
CEX OUT
$96.1K
41d ago
CEX OUT
$329.2K
42d ago
CEX IN
$18.1K
45d ago
CEX IN
$106.8K
47d ago
CEX OUT
$83.2K
48d ago

About This Wallet

This Ethereum whale wallet (0xcc28...5ec7) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 34 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $12.1M 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 →