Whale Wallet 0xcfe1...ceff — 6 trades, $1.6K volume

0xcfe11a9d7f81333a890334a4a45c1bd801bcceff Etherscan
🏦→ CEX Withdrawer
$1.6K
+ $458.7K exchange flows
Whale Volume
6
Total Trades
8.41 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #355 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.
USDTUSDT
$458.7K
WBTCWBTC
$1.6K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$80.8K
4d ago
CEX OUT
$94.6K
17d ago
CEX OUT
$96.3K
22d ago
CEX OUT
$95.9K
27d ago
CEX OUT
$91.2K
32d ago
BUY
$1.6K
53d ago

About This Wallet

This Ethereum whale wallet (0xcfe1...ceff) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 6 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.6K 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 →