Ethereum Wallet 0x1a9d...a3e1 — 13 trades, $36.8K volume

0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token
ⓘ
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 →
$36.8K
Whale Volume
13
Total Trades
— ETH
ETH + WETH Balance
+$1.2M*
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
UNI 98.1K $6.08 $9.57 $595.9K $938.7K +$342.7K +57.5%
OPEN 15.8K $2.41 $17.78 $38.1K $281.5K +$243.4K +638.6%
XCN 144.31M $0.0040 $0.0049 $571.5K $705.4K +$133.9K +23.4%
LINK * 45.5K $11.78 $13.99 $536.0K $636.5K +$100.5K +18.7%
QNT * 3.0K $73.70 $100.37 $220.2K $299.9K +$79.7K +36.2%
BAT 2.49M $0.0688 $0.0921 $171.1K $229.0K +$57.9K +33.9%
PEPE 56.61B $0.0000 $0.0000 $218.5K $255.2K +$36.7K +16.8%
ZAMA 585.6K $0.0554 $0.0901 $32.5K $52.8K +$20.3K +62.5%
AIOZ 489.7K $0.0875 $0.1240 $42.9K $60.7K +$17.9K +41.7%
AAVE 649.80 $133.02 $155.39 $86.4K $101.0K +$14.5K +16.8%
GALA 44.23M $0.0019 $0.0022 $82.0K $95.5K +$13.5K +16.5%
PHA 272.7K $0.0427 $0.0848 $11.6K $23.1K +$11.5K +98.6%
ACH 12.43M $0.0053 $0.0062 $65.9K $77.3K +$11.5K +17.4%
CFG 235.2K $0.1122 $0.1580 $26.4K $37.2K +$10.8K +40.9%
ENS * 5.7K $5.45 $7.14 $31.1K $40.7K +$9.6K +31.0%
BASED 1.49M $0.0722 $0.0659 $107.6K $98.2K $-9.4K -8.7%
RSR 26.53M $0.0015 $0.0018 $39.6K $47.8K +$8.1K +20.5%
CRV * 318.6K $0.3283 $0.3511 $104.6K $111.9K +$7.3K +6.9%
AURORA 487.5K $0.0636 $0.0784 $31.0K $38.2K +$7.2K +23.3%
SHIB 9.06B $0.0000 $0.0000 $47.0K $54.2K +$7.2K +15.4%
ZRO * 11.7K $1.05 $1.61 $12.3K $18.9K +$6.5K +52.9%
SKY 555.1K $0.0666 $0.0782 $36.9K $43.4K +$6.5K +17.5%
ENA * 74.1K $0.1930 $0.2674 $14.3K $19.8K +$5.5K +38.6%
PENDLE 20.0K $2.25 $2.52 $45.0K $50.4K +$5.4K +12.0%
TEL 57.46M $0.0017 $0.0016 $99.5K $94.5K $-5.0K -5.0%
TRIA 7.30M $0.0048 $0.0042 $35.4K $30.7K $-4.7K -13.3%
WLFI 3.41M $0.0582 $0.0569 $198.6K $194.0K $-4.6K -2.3%
SAND 446.7K $0.0360 $0.0456 $16.1K $20.3K +$4.3K +26.5%
TRAC 92.9K $0.3281 $0.3738 $30.5K $34.7K +$4.2K +13.9%
TURBO 54.91M $0.0010 $0.0011 $54.7K $58.7K +$4.0K +7.3%
API3 60.2K $0.2146 $0.2802 $12.9K $16.9K +$4.0K +30.6%
ZRX * 158.7K $0.1039 $0.1272 $16.5K $20.2K +$3.7K +22.4%
GRT 430.8K $0.0199 $0.0281 $8.6K $12.1K +$3.5K +41.4%
CRO 273.5K $0.0540 $0.0659 $14.8K $18.0K +$3.2K +21.9%
SUPER 43.4K $0.1136 $0.1834 $4.9K $8.0K +$3.0K +61.5%
EPIC 61.4K $0.4327 $0.4795 $26.6K $29.5K +$2.9K +10.8%
FET * 139.4K $0.2253 $0.2443 $31.4K $34.1K +$2.6K +8.4%
CVX 12.0K $2.25 $2.05 $27.1K $24.6K $-2.4K -8.9%
CELR * 1.79M $0.0042 $0.0029 $7.5K $5.3K $-2.2K -29.3%
ATH * 1.42M $0.0049 $0.0063 $7.0K $8.9K +$1.9K +27.2%
SPX 20.8K $0.5460 $0.4611 $11.4K $9.6K $-1.8K -15.6%
COMP 888.41 $22.58 $24.09 $20.1K $21.4K +$1.3K +6.7%
YFI 3.76 $2,114.92 $2,466.94 $7.9K $9.3K +$1.3K +16.6%
ALICE 59.9K $0.1412 $0.1625 $8.5K $9.7K +$1.3K +15.1%
EIGEN 30.3K $0.2193 $0.2593 $6.6K $7.9K +$1.2K +18.2%
PAXG 3.32 $4,589.57 $4,278.82 $15.2K $14.2K $-1.0K -6.8%
LPT 7.0K $1.84 $1.71 $12.8K $11.9K $-930 -7.2%
CVC 304.5K $0.0341 $0.0314 $10.4K $9.6K $-825 -7.9%
FLOKI 371.00M $0.0000 $0.0000 $9.9K $10.7K +$726 +7.3%
TOKEN 2.46M $0.0020 $0.0023 $4.8K $5.5K +$688 +14.2%
SKL 1.71M $0.0050 $0.0046 $8.5K $7.8K $-668 -7.8%
KITE 78.2K $0.1288 $0.1349 $10.1K $10.6K +$474 +4.7%
BICO 480.4K $0.0239 $0.0229 $11.5K $11.0K $-471 -4.1%
AUDIO 394.5K $0.0130 $0.0141 $5.1K $5.6K +$454 +8.8%
SD 30.5K $0.1151 $0.1298 $3.5K $4.0K +$447 +12.7%
1INCH 54.4K $0.0946 $0.1026 $5.1K $5.6K +$436 +8.5%
AXS 1.8K $0.9462 $1.18 $1.7K $2.2K +$431 +24.7%
NOM 1.70M $0.0020 $0.0022 $3.4K $3.8K +$420 +12.3%
WLD 12.6K $0.4634 $0.4927 $5.8K $6.2K +$368 +6.3%
NMR 704.98 $9.21 $9.66 $6.5K $6.8K +$314 +4.8%
ORBS 144.9K $0.0059 $0.0075 $849 $1.1K +$236 +27.8%
TRB * 58.81 $16.76 $20.05 $986 $1.2K +$193 +19.6%
MORPHO * 1.9K $2.81 $2.72 $5.2K $5.0K $-167 -3.2%
CHR 59.5K $0.0242 $0.0216 $1.4K $1.3K $-154 -10.7%
ONDO * 117.0K $0.5439 $0.5452 $63.6K $63.8K +$150 +0.2%
UMA 3.2K $0.3615 $0.4079 $1.1K $1.3K +$147 +12.8%
CTSI 87.5K $0.0281 $0.0297 $2.5K $2.6K +$136 +5.5%
ALCX 1.3K $2.74 $2.83 $3.7K $3.8K +$123 +3.3%
ACN * 553.1K $0.0043 $0.0045 $2.4K $2.5K +$114 +4.8%
HYPER 16.8K $0.0646 $0.0714 $1.1K $1.2K +$113 +10.4%
APE 166.9K $0.1555 $0.1549 $25.9K $25.8K $-96 -0.4%
EUL 1.1K $1.38 $1.45 $1.6K $1.7K +$80 +5.1%
AI 52.2K $0.0200 $0.0214 $1.0K $1.1K +$72 +6.9%
XAN 95.5K $0.0127 $0.0120 $1.2K $1.1K $-70 -5.7%
MASK 4.1K $0.4611 $0.4700 $1.9K $1.9K +$37 +1.9%
BEAM 3.18M $0.0021 $0.0021 $6.7K $6.7K +$25 +0.4%
GODS 6.1K $0.0222 $0.0255 $136 $156 +$20 +14.5%
GMT 5.2K $0.3870 $0.3834 $2.0K $2.0K $-19 -0.9%
RLUSD * 75.0K $1.00 $1.00 $75.0K $75.0K $-3 -0.0%
USDS * 58.4K $1.00 $1.00 $58.4K $58.4K +$0 +0.0%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
XCN
$11.2K
ONDO
$11.0K
ACH
$3.7K
QNT
$3.2K
LINK
$2.5K
UNI
$2.1K
TRIA
$1.6K
PHA
$1.4K

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 →

No transactions recorded

About This Wallet

This Ethereum whale wallet (0x1a9d...a3e1) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 13 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $36.8K 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 →