Whale Wallet 0x1a9d...a3e1 — 993 trades, $11.6M volume

0x1a9d699aee3a56ca49d0cc3b542ae3a37885a3e1 Etherscan
📊 High Volume 🏦→ CEX Withdrawer 🎲 Multi-Token
$11.6M
+ $2.1M exchange flows
Trading Volume
993
Total Trades
460.46 ETH
ETH + WETH Balance
Unrealized P/L

This wallet’s P&L is a Pro feature

This wallet currently ranks #76 by unrealized P/L. Its P&L, cost basis & open positions unlock at the Pro 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.
WETHWETH
$4.5M
LINKLINK
$2.1M
USDCUSDC
$1.6M
ONDOONDO
$698.3K
MORPHOMORPHO
$462.3K
UNIUNI
$402.4K
FETFET
$365.0K
USDSUSDS
$344.9K
XCNXCN
$272.9K
CRVCRV
$255.1K
ACNACN
$247.0K
??????
$198.5K
BATBAT
$192.5K
WLFIWLFI
$185.5K
PEPEPEPE
$171.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$4.8K
4m ago
CEX OUT
$7.2K
40m ago
CEX OUT
$2.8K
1h ago
CEX OUT
CRV
$1.4K
2h ago
CEX OUT
CRO
$2.9K
2h ago
CEX OUT
FET
$2.5K
3h ago
CEX OUT
ACH
$1.7K
4h ago
CEX OUT
$2.5K
19h ago
CEX OUT
$9.7K
20h ago
CEX OUT
$12.2K
20h ago
CEX OUT
$12.5K
20h ago
CEX OUT
$28.8K
20h ago
CEX OUT
$39.5K
20h ago
CEX OUT
UNI
$1.9K
20h ago
CEX OUT
$1.3K
21h ago
CEX OUT
$6.7K
1d ago
CEX OUT
$10.9K
1d ago
CEX OUT
$24.1K
1d ago
CEX OUT
$20.1K
1d ago
CEX OUT
$4.7K
1d ago
CEX OUT
LIT
$1.8K
1d ago
CEX OUT
LIT
$1.6K
1d ago
CEX OUT
PHA
$1.4K
1d ago
CEX OUT
$10.0K
1d ago
CEX OUT
$3.8K
1d ago
CEX OUT
XCN
$5.1K
1d ago
CEX OUT
$1.9K
1d ago
CEX OUT
$1.1K
1d ago
CEX OUT
$1.3K
1d ago
CEX OUT
UNI
$9.8K
1d ago
CEX OUT
$8.4K
1d ago
CEX OUT
FET
$3.4K
1d ago
CEX OUT
UNI
$49.8K
1d ago
CEX OUT
$1.8K
1d ago
CEX OUT
ATH
$1.2K
1d ago
CEX OUT
QNT
$2.6K
1d ago
CEX IN
$13.5K
1d ago
CEX OUT
RSR
$2.5K
1d ago
CEX OUT
GRT
$1.1K
1d ago
CEX IN
LIT
$5.8K
1d ago
CEX OUT
TEL
$2.6K
1d ago
CEX OUT
$1.1K
1d ago
CEX OUT
$3.4K
1d ago
CEX OUT
XCN
$1.2K
1d ago
CEX OUT
$1.6K
1d ago
CEX OUT
RSR
$1.7K
1d ago
CEX OUT
$1.1K
1d ago
CEX OUT
WLD
$4.8K
1d ago
CEX OUT
$3.0K
1d ago
CEX OUT
$12.2K
1d ago

About This Wallet

This Ethereum whale wallet (0x1a9d...a3e1) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 993 recorded trades totaling $11.6M 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