Whale Wallet 0xcefc...1240 — 24 trades, $879.7K volume

0xcefcd54daf77728cd2b797f9c5d1713932e11240 Etherscan
🎲 Multi-Token 🆕 Fresh Whale
$879.7K
+ $609.1K exchange flows
Whale Volume
24
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #678 by P/L. Its P/L, cost basis and open positions unlock on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$605.0K
QNTQNT
$381.8K
FTMFTM
$167.9K
UNIUNI
$129.8K
SKYSKY
$73.6K
LINKLINK
$63.1K
POLPOL
$16.3K
YFIYFI
$14.9K
AMPAMP
$10.7K
FETFET
$8.0K
CRVCRV
$5.6K
DAIDAI
$4.2K
IMXIMX
$4.0K
CTXCTX
$3.9K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
FET
$2.8K
4d ago
CEX OUT
CTX
$1.1K
4d ago
CEX OUT
FET
$3.0K
4d ago
CEX OUT
AMP
$2.9K
12d ago
CEX OUT
$6.1K
12d ago
CEX IN
$184.8K
13d ago
CEX OUT
AMP
$1.1K
13d ago
CEX IN
POL
$16.3K
15d ago
CEX IN
DAI
$4.2K
15d ago
CEX IN
QNT
$381.8K
15d ago
CEX OUT
FET
$2.2K
17d ago
CEX OUT
$57.0K
19d ago
CEX IN
$146.2K
20d ago
CEX OUT
CRV
$5.6K
20d ago
CEX IN
$273.9K
20d ago
CEX OUT
AMP
$2.2K
22d ago
CEX OUT
AMP
$4.5K
22d ago
CEX IN
UNI
$86.9K
22d ago
CEX OUT
IMX
$4.0K
24d ago
CEX IN
FTM
$167.9K
24d ago
CEX OUT
CTX
$2.7K
26d ago
CEX IN
YFI
$14.9K
31d ago
CEX IN
SKY
$73.6K
33d ago
CEX OUT
UNI
$42.9K
43d ago

About This Wallet

This Ethereum whale wallet (0xcefc...1240) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 24 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $879.7K 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 →