Whale Wallet 0xe873...d710 — 7889 trades, $44.2M volume

0xe8736af1926e9d8f5a6602fbbb0893b26436d710 Etherscan
📊 High Volume 🔄 DEX Trader 🏦→ CEX Withdrawer 🎲 Multi-Token
$44.2M
+ $563.0M exchange flows
Trading Volume
7889
Total Trades
0.26 ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is a Whale feature

This wallet currently ranks #262 by unrealized P/L. Its P&L, cost basis & open positions unlock at the Whale tier. Token breakdown and recent trades are below.

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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$383.2M
USDCUSDC
$179.8M
WETHWETH
$32.6M
UNIUNI
$2.4M
AAVEAAVE
$2.2M
WBTCWBTC
$2.1M
PAXGPAXG
$1.8M
LINKLINK
$1.3M
XAUtXAUt
$661.1K
ONDOONDO
$620.4K
CRVCRV
$461.5K
WLFIWLFI
$39.3K
CVXCVX
$11.9K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$203.7K
19m ago
CEX OUT
$134.0K
23m ago
CEX OUT
$71.8K
25m ago
CEX OUT
$21.7K
1h ago
CEX OUT
$8.5K
2h ago
CEX OUT
$117.2K
3h ago
CEX OUT
$125.5K
3h ago
CEX OUT
$420.4K
3h ago
CEX OUT
$162.7K
3h ago
CEX OUT
$129.6K
4h ago
CEX OUT
$546.8K
4h ago
CEX OUT
$379.9K
5h ago
CEX OUT
UNI
$12.1K
5h ago
CEX OUT
$55.4K
5h ago
CEX OUT
$432.6K
5h ago
CEX OUT
$275.4K
5h ago
CEX OUT
$549.4K
5h ago
CEX OUT
$113.0K
5h ago
CEX OUT
$155.3K
6h ago
CEX OUT
$168.7K
6h ago
CEX OUT
$124.5K
6h ago
SELL
$1.3K
6h ago
CEX OUT
$326.6K
6h ago
CEX OUT
UNI
$12.2K
7h ago
BUY
$276
7h ago
BUY
$819
7h ago
SELL
$3.2K
7h ago
CEX OUT
$8.7K
7h ago
CEX OUT
$100.3K
7h ago
BUY
$2.3K
7h ago
CEX OUT
UNI
$18.6K
7h ago
SELL
$9.3K
7h ago
CEX OUT
$150.7K
7h ago
BUY
$269
8h ago
CEX OUT
UNI
$10.5K
8h ago
SELL
$306
8h ago
CEX OUT
$128.7K
9h ago
CEX OUT
$104.7K
9h ago
CEX OUT
$8.5K
9h ago
CEX OUT
$177.4K
9h ago
CEX OUT
$259.4K
9h ago
CEX OUT
$116.2K
10h ago
CEX OUT
$396.1K
11h ago
CEX OUT
$21.6K
11h ago
CEX OUT
$167.2K
11h ago
BUY
$1.1K
11h ago
BUY
$2.5K
11h ago
CEX OUT
$202.0K
11h ago
BUY
$285
11h ago
CEX OUT
$185.4K
12h ago

About This Wallet

This Ethereum whale wallet (0xe873...d710) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 7889 recorded trades totaling $44.2M 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