graph_counterparty_v1 — Whale Wallet 0xf819...73aa — 2991 trades, $2.18B volume

📊 High Volume 🎲 Multi-Token 🆕 Fresh Whale
$2.18B
+ $890.5M exchange flows
Trading Volume
2991
Total Trades
ETH
ETH + WETH Balance
$-15.8M*
Unrealized P/L
Realized: +$753.9K

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
WBTC * 798.33 $84,436.64 $63,942.03 $67.4M $51.0M $-16.4M -24.3%
LDO 8.35M $0.3043 $0.3765 $2.5M $3.1M +$603.0K +23.7%
LINK 2.29M $8.06 $8.29 $18.5M $19.0M +$531.0K +2.9%
LIT 3.41M $2.12 $1.99 $7.2M $6.8M $-436.8K -6.0%
ONDO * 26.43M $0.3655 $0.3781 $9.7M $10.0M +$333.4K +3.5%
H 28.08M $0.0691 $0.0594 $1.9M $1.7M $-273.7K -14.1%
RE 5.07M $0.5679 $0.6074 $2.9M $3.1M +$200.2K +7.0%
AAVE * 31.2K $95.98 $90.96 $3.0M $2.8M $-156.8K -5.2%
WLD * 2.40M $0.3822 $0.3430 $918.3K $824.1K $-94.2K -10.3%
TAIKO 4.32M $0.0970 $0.0827 $419.3K $357.5K $-61.8K -14.7%
RAVE 1.60M $0.2688 $0.3023 $428.9K $482.3K +$53.4K +12.5%
MORPHO * 726.1K $1.99 $2.05 $1.4M $1.5M +$41.1K +2.8%
UNI * 1.03M $3.63 $3.67 $3.7M $3.8M +$39.2K +1.0%
BILL 26.20M $0.0285 $0.0271 $746.7K $709.0K $-37.7K -5.0%
CRV 6.48M $0.2083 $0.2025 $1.4M $1.3M $-37.6K -2.8%
ETHFI 1.25M $0.3889 $0.4181 $484.5K $520.8K +$36.3K +7.5%
ENA * 39.44M $0.0862 $0.0871 $3.4M $3.4M +$35.9K +1.1%
QNT 12.3K $66.19 $63.32 $816.8K $781.4K $-35.4K -4.3%
SENT 23.76M $0.0143 $0.0131 $339.2K $312.0K $-27.2K -8.0%
COMP 14.3K $15.78 $17.57 $226.3K $252.0K +$25.7K +11.4%
LRC 4.98M $0.0168 $0.0118 $83.7K $58.9K $-24.7K -29.6%
XCN 57.72M $0.0039 $0.0035 $223.3K $202.4K $-21.0K -9.4%
POL 11.63M $0.0785 $0.0768 $913.6K $893.2K $-20.4K -2.2%
INJ 38.7K $4.81 $5.26 $186.3K $203.6K +$17.3K +9.3%
EIGEN * 466.7K $0.2363 $0.2035 $110.3K $95.0K $-15.3K -13.9%
SYRUP * 1.27M $0.1843 $0.1731 $234.6K $220.3K $-14.2K -6.1%
ERA * 1.76M $0.0976 $0.0898 $171.8K $158.0K $-13.7K -8.0%
PEPE * 93.67B $0.0000 $0.0000 $263.9K $250.7K $-13.2K -5.0%
CRO 5.64M $0.0592 $0.0570 $334.1K $321.2K $-12.8K -3.8%
SPX 417.8K $0.3600 $0.3312 $150.4K $138.4K $-12.0K -8.0%
SNX * 1.09M $0.2296 $0.2188 $249.9K $238.1K $-11.8K -4.7%
APE 1.93M $0.1425 $0.1471 $275.4K $284.3K +$8.9K +3.2%
ARKM * 1.15M $0.1140 $0.1066 $131.5K $122.9K $-8.5K -6.5%
FET 842.7K $0.1598 $0.1509 $134.7K $127.2K $-7.5K -5.6%
IMX 1.03M $0.1168 $0.1240 $120.5K $127.9K +$7.5K +6.2%
AI * 5.84M $0.0246 $0.0258 $143.9K $150.6K +$6.7K +4.7%
PAXG * 350.03 $4,034.21 $4,048.78 $1.4M $1.4M +$5.1K +0.4%
GRT 1.94M $0.0180 $0.0157 $34.9K $30.5K $-4.3K -12.4%
SUSHI 674.5K $0.1631 $0.1673 $110.0K $112.8K +$2.8K +2.6%
VIRTUAL 216.4K $0.5788 $0.5858 $125.3K $126.8K +$1.5K +1.2%
BAT * 1.03M $0.0770 $0.0757 $79.6K $78.2K $-1.4K -1.7%
XAUT 679.40 $4,055.54 $4,053.69 $2.8M $2.8M $-1.3K -0.0%
RLUSD 14.00M $1.00 $1.00 $14.0M $14.0M +$896 +0.0%
GALA * 4.95M $0.0021 $0.0020 $10.5K $9.8K $-742 -7.1%
WLFI * 9.13M $0.0570 $0.0570 $520.7K $520.3K $-468 -0.1%
MNT 24.0K $0.4216 $0.4097 $10.1K $9.8K $-286 -2.8%
SKY 253.2K $0.0571 $0.0581 $14.5K $14.7K +$243 +1.7%
AXS * 27.3K $0.9023 $0.8948 $24.6K $24.4K $-206 -0.8%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETH
$1.93B
USDT
$698.8M
USDC
$177.0M
WBTC
$65.5M
UNI
$39.8M
LINK
$28.3M
ONDO
$13.7M
RLUSD
$11.9M
ENA
$11.2M
AAVE
$10.6M
PAXG
$9.1M
PEPE
$8.8M
XAUt
$8.6M
WLD
$6.1M
LIT
$5.8M

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$3.0M
2m ago
CEX IN
$24.4K
5m ago
CEX IN
ENA
$28.0K
6m ago
CEX IN
$24.4K
9m ago
CEX OUT
$73.1K
12m ago
CEX IN
ENA
$34.4K
14m ago
CEX OUT
$62.6K
36m ago
CEX IN
$116.1K
48m ago
CEX IN
$15.3K
51m ago
CEX IN
GRT
$17.2K
52m ago
CEX IN
FET
$27.1K
53m ago
CEX OUT
$20.5K
57m ago
CEX IN
ENA
$13.5K
58m ago
CEX IN
QNT
$10.0K
58m ago
CEX IN
SKY
$6.2K
58m ago
CEX IN
RE
$5.0K
59m ago
CEX IN
$3.0K
59m ago
CEX IN
BIO
$2.0K
59m ago
CEX IN
XCN
$6.3K
1h ago
CEX IN
UNI
$2.6K
1h ago
CEX IN
WLD
$1.2K
1h ago
CEX IN
$1.5K
1h ago
CEX IN
$2.3M
1h ago
CEX OUT
$59.2K
1h ago
CEX OUT
ZRO
$89.8K
1h ago
CEX OUT
FET
$26.9K
1h ago
CEX IN
$102.7K
1h ago
CEX IN
LDO
$22.3K
2h ago
CEX OUT
$1.1M
3h ago
CEX OUT
$4.1M
3h ago
CEX OUT
LDO
$52.1K
3h ago
CEX IN
$3.4M
3h ago
CEX OUT
$6.7M
3h ago
CEX OUT
$102.1K
3h ago
CEX OUT
$5.8M
3h ago
CEX OUT
$59.7K
3h ago
CEX OUT
$500.0K
3h ago
CEX IN
$63.1K
4h ago
CEX IN
ENA
$28.4K
4h ago
CEX IN
$359.0K
4h ago
CEX IN
$611.0K
5h ago
CEX OUT
$4.1M
5h ago
CEX OUT
$150.0K
5h ago
CEX OUT
ENA
$70.2K
5h ago
CEX OUT
$584.8K
5h ago
CEX OUT
$159.2K
5h ago
CEX OUT
$27.6K
5h ago
CEX OUT
$600.0K
6h ago
CEX OUT
$480.2K
6h ago
CEX OUT
H
$34.6K
7h ago

About This Wallet

This Ethereum whale wallet (0xf819...73aa) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 2991 recorded trades totaling $2.18B 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