Whale Wallet 0xd282...c1e7 — 9 trades, $1.8M volume

0xd282232463d50d54ccbccf0edc5c7562ae47c1e7 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🆕 Fresh Whale
$1.8M
+ $36.4M exchange flows
Whale Volume
9
Total Trades
0.00 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #823 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
$36.4M
ETHFIETHFI
$1.8M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$6.5M
6d ago
CEX OUT
$1.4M
6d ago
CEX OUT
$3.5M
7d ago
CEX OUT
$3.0M
10d ago
CEX OUT
$2.5M
10d ago
CEX OUT
$2.5M
11d ago
CEX OUT
$12.0M
26d ago
CEX OUT
$1.8M
28d ago
CEX OUT
$5.0M
28d ago

About This Wallet

This Ethereum whale wallet (0xd282...c1e7) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 9 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $1.8M 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 →