Ethereum Wallet 0xe0ea...44a8 — 776 trades, $8.2M volume

0xe0eace0a465967072795a8c8539a22842b5344a8 Etherscan
🏦→ CEX Withdrawer 🎲 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 →
$8.2M
Trading Volume
776
Total Trades
ETH
ETH + WETH Balance
+$275
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
SAND SAND 133.1K $0.0424 $0.0445 $5.6K $5.9K +$275 +4.9%
AAVE AAVE 0.00 $94.33 $123.91 $0 $0 +$0 +31.4%
UNI UNI 0.00 $3.84 $4.14 $0 $0 +$0 +7.7%
LINK LINK 0.00 $9.81 $11.46 $0 $0 +$0 +16.8%
PAXG PAXG 0.00 $4,300.40 $4,587.96 $0 $0 +$0 +6.7%
ENA ENA 0.00 $0.1152 $0.1512 $0 $0 +$0 +31.3%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
ENAENA
$2.4M
LINKLINK
$1.8M
PAXGPAXG
$1.5M
AAVEAAVE
$693.4K
UNIUNI
$658.0K
CRVCRV
$625.7K
SANDSAND
$205.4K
SKYSKY
$75.9K
MANAMANA
$59.2K
??????
$56.4K
ZRXZRX
$29.4K
GRTGRT
$20.5K
SNXSNX
$16.6K
APEAPE
$15.2K
AXSAXS
$12.4K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
ENA
$9.7K
36m ago
CEX OUT
ENA
$9.0K
1h ago
CEX OUT
ENA
$9.9K
1h ago
CEX OUT
ENA
$8.6K
2h ago
CEX OUT
CRV
$4.5K
2h ago
CEX OUT
ENA
$9.8K
4h ago
CEX OUT
ENA
$8.5K
5h ago
CEX OUT
$2.0K
5h ago
CEX OUT
ENA
$10.2K
5h ago
CEX OUT
ENA
$9.6K
6h ago
CEX OUT
CRV
$4.4K
8h ago
CEX OUT
ENA
$8.3K
9h ago
CEX OUT
ENA
$8.5K
17h ago
CEX OUT
ENA
$9.9K
20h ago
CEX OUT
$1.9K
20h ago
CEX OUT
$5.5K
21h ago
CEX OUT
ENA
$9.0K
21h ago
CEX OUT
ENA
$9.0K
21h ago
CEX OUT
$2.0K
22h ago
CEX OUT
ENA
$12.4K
23h ago
CEX OUT
ENA
$11.8K
23h ago
CEX OUT
ENA
$10.3K
1d ago
CEX OUT
ENA
$9.5K
1d ago
CEX OUT
ENA
$9.6K
1d ago
CEX OUT
ENA
$8.3K
1d ago
CEX OUT
ENA
$15.7K
1d ago
CEX OUT
$10.7K
1d ago
CEX OUT
ENA
$10.1K
1d ago
CEX OUT
$11.8K
1d ago
CEX OUT
ENA
$16.7K
1d ago
CEX OUT
ENA
$8.8K
1d ago
CEX OUT
SKY
$3.4K
1d ago
CEX OUT
ENA
$10.1K
1d ago
CEX OUT
ENA
$9.9K
1d ago
CEX OUT
CRV
$4.6K
1d ago
CEX OUT
ENA
$10.9K
1d ago
CEX OUT
$2.0K
1d ago
CEX OUT
$3.4K
1d ago
CEX OUT
$1.9K
1d ago
CEX OUT
CRV
$4.7K
1d ago
CEX OUT
$3.4K
1d ago
CEX OUT
$2.1K
1d ago
CEX OUT
$40.5K
1d ago
CEX OUT
ENA
$9.3K
1d ago
CEX OUT
$37.6K
1d ago
CEX OUT
CRV
$9.0K
1d ago
CEX OUT
ENA
$12.5K
1d ago
CEX OUT
ENA
$10.4K
1d ago
CEX OUT
ENA
$12.9K
1d ago
CEX OUT
ENA
$10.8K
1d ago

About This Wallet

This Ethereum whale wallet (0xe0ea...44a8) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 776 recorded trades totaling $8.2M 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