Ethereum Wallet 0xde74...db62 — 212 trades, $5.2M volume

0xde748ca4a5214772ad640083f4fcf81601c8db62 Etherscan
📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
Not in the tracked whale set
Deep Blue Alpha has recorded on-chain activity for this address, but it isn’t part of the curated whale set right now — so there are no holdings, cost basis, or P/L figures for it. Trade history below is what we observed. Wallets enter and leave the tracked set as their holdings change. See the whale leaderboard →
$5.2M
+ $24.9M exchange flows
Trading Volume
212
Total Trades
ETH
ETH + WETH Balance
$-16*
Unrealized P/L

Open Positions

Positions still held with their since-tracked cost basis. Pre-tracking inventory excluded; rows marked * are partial. CEX_WITHDRAW basis = on-chain price at withdrawal (CEX execution prices not visible). Current price = last on-chain trade we observed. Rows marked are price outliers — kept visible for transparency but excluded from the wallet aggregate above.
Token Quantity Avg Basis Last Price Cost Basis Current Value Unrealized P/L
AAVE AAVE * 39.30 $139.50 $138.92 $5.5K $5.5K $-23 -0.4%
PEPE PEPE * 17.49M $0.0000 $0.0000 $65 $71 +$7 +10.1%
BAT BAT 921.04 $0.0724 $0.0722 $67 $66 $-0 -0.3%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$23.1M
WETHWETH
$4.6M
USDTUSDT
$1.8M
AAVEAAVE
$187.2K
LINKLINK
$119.2K
POLPOL
$60.4K
STORJSTORJ
$46.7K
UNIUNI
$42.4K
FETFET
$29.6K
SHIBSHIB
$17.9K
CROCRO
$14.6K
GRTGRT
$14.5K
QNTQNT
$13.8K
ENAENA
$7.0K
PEPEPEPE
$6.9K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
FET
$14.8K
49m ago
CEX OUT
FET
$14.8K
1h ago
CEX IN
$230.8K
21h ago
CEX OUT
$230.8K
21h ago
CEX IN
$160.4K
21h ago
CEX OUT
$160.4K
22h ago
CEX IN
$43.9K
22h ago
CEX OUT
$43.9K
23h ago
CEX IN
$103.5K
23h ago
CEX OUT
$103.3K
1d ago
CEX IN
$227.5K
1d ago
CEX OUT
$227.5K
1d ago
CEX IN
GRT
$7.2K
1d ago
CEX OUT
GRT
$7.2K
1d ago
CEX IN
$64.6K
1d ago
CEX OUT
$64.3K
1d ago
CEX IN
$89.9K
2d ago
CEX OUT
$58.9K
2d ago
CEX IN
$26.8K
2d ago
CEX IN
$107.8K
2d ago
CEX IN
$8.8K
2d ago
CEX IN
$131.4K
2d ago
CEX OUT
$131.4K
3d ago
CEX IN
$109.6K
3d ago
CEX OUT
$54.0K
3d ago
CEX IN
$224.2K
3d ago
CEX IN
$105.1K
3d ago
CEX IN
$30.8K
3d ago
CEX IN
$30.3K
3d ago
CEX IN
$54.8K
3d ago
CEX OUT
$15.2K
3d ago
CEX IN
$150.4K
3d ago
CEX IN
$194.8K
4d ago
CEX OUT
$194.8K
4d ago
CEX IN
$7.8K
5d ago
CEX IN
$1.8M
7d ago
CEX IN
$709.3K
7d ago
CEX OUT
$209.3K
7d ago
CEX OUT
$500.0K
7d ago
CEX IN
$47.4K
8d ago
CEX OUT
$47.4K
8d ago
CEX IN
$185.0K
9d ago
CEX OUT
$185.0K
9d ago
CEX IN
$500.0K
10d ago
CEX OUT
$500.0K
10d ago
CEX IN
$1.8K
10d ago
CEX OUT
$1.8K
10d ago
CEX OUT
$1.8K
10d ago
CEX OUT
$1.8K
10d ago
CEX IN
$5.5K
10d ago

About This Wallet

This Ethereum whale wallet (0xde74...db62) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 212 recorded trades totaling $5.2M in trading 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 →
Not financial advice. All data is provided for informational purposes only and does not constitute a recommendation to buy, sell, or hold any asset. Past on-chain activity is not indicative of future results. Cryptocurrency trading involves substantial risk of loss. Full Disclaimer