Whale Wallet 0xde1c...fe78 — 190 trades, $18.3M volume

0xde1c31ef18a36e44125c641063544ed5d44bfe78 Etherscan
📊 High Volume →🏦 CEX Depositor 🆕 Fresh Whale
$18.3M
+ $30.1M exchange flows
Whale Volume
190
Total Trades
2.0K ETH
ETH + WETH Balance
—
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDT
$44.2M
WETH
$4.2M
USDC
$20.0K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX IN
$18.9K
33m ago
CEX IN
$96.4K
1h ago
CEX IN
$10.0K
2h ago
CEX IN
$30.0K
2h ago
CEX IN
$42.7K
3h ago
CEX IN
$13.6K
4h ago
CEX IN
$15.0K
4h ago
CEX IN
$1.6M
5h ago
CEX IN
$8.1M
5h ago
CEX IN
$30.4K
6h ago
CEX IN
$90.2K
6h ago
CEX IN
$22.6K
6h ago
CEX IN
$20.0K
6h ago
CEX IN
$85.6K
9h ago
CEX IN
$83.0K
10h ago
CEX IN
$11.3K
12h ago
CEX IN
$85.6K
13h ago
CEX IN
$42.8K
14h ago
CEX IN
$41.2K
15h ago
CEX IN
$592.5K
15h ago
CEX IN
$36.9K
16h ago
CEX IN
$42.8K
16h ago
CEX IN
$22.3K
17h ago
CEX IN
$11.4K
17h ago
CEX IN
$42.8K
18h ago
CEX IN
$249.4K
18h ago
CEX IN
$23.1K
18h ago
CEX IN
$300.0K
18h ago
CEX IN
$12.0K
19h ago
CEX IN
$114.8K
19h ago
CEX IN
$20.1K
19h ago
CEX IN
$95.0K
20h ago
CEX IN
$50.0K
20h ago
CEX IN
$55.0K
20h ago
CEX IN
$42.8K
21h ago
CEX IN
$32.7K
22h ago
CEX IN
$10.1K
22h ago
CEX IN
$100.0K
22h ago
CEX IN
$69.5K
22h ago
CEX IN
$11.7K
22h ago
CEX IN
$23.1K
22h ago
CEX IN
$10.1K
23h ago
CEX IN
$30.0K
23h ago
CEX IN
$20.5K
23h ago
CEX IN
$14.0K
23h ago
CEX IN
$33.1K
23h ago
CEX IN
$17.1K
1d ago
CEX IN
$30.0K
1d ago
CEX IN
$14.0K
1d ago
CEX IN
$33.3K
1d ago

About This Wallet

This Ethereum whale wallet (0xde1c...fe78) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 190 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $18.3M 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 →