Ethereum Wallet 0x95ec...9dd3 — 3771 trades, $24.4M volume

0x95ec0051bd1f6ce5184970669c10116e47949dd3 Etherscan
📊 High Volume 🎲 Multi-Token 🏦→ CEX Withdrawer 🆕 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 →
$24.4M
+ $100.1K exchange flows
Trading Volume
3771
Total Trades
ETH
ETH + WETH Balance
+$340*
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
XAUT XAUT 0.90 $4,394.22 $4,567.40 $4.0K $4.1K +$156 +3.9%
PEPE PEPE 509.94M $0.0000 $0.0000 $1.9K $2.0K +$156 +8.3%
BEAM BEAM 1.74M $0.0020 $0.0020 $3.5K $3.5K +$29 +0.8%
CRV CRV 0.00 $0.2643 $0.3358 $0 $0 +$0 +27.1%
FET FET 0.00 $0.1404 $0.1690 $0 $0 +$0 +20.4%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LITLIT
$7.0M
CAPCAP
$3.9M
PEPEPEPE
$1.3M
GRVTGRVT
$1.2M
WETHWETH
$966.2K
ZIGZIG
$961.7K
HFTHFT
$818.5K
TRIATRIA
$711.9K
BICOBICO
$623.6K
FETFET
$613.6K
NOMNOM
$610.6K
UNIUNI
$374.8K
ROBOROBO
$298.3K
BARDBARD
$295.7K
HH
$284.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$4.1K
3m ago
CEX IN
FF
$7.7K
8m ago
CEX OUT
FF
$5.9K
10m ago
CEX IN
$1.2K
1h ago
CEX OUT
$1.2K
1h ago
CEX IN
$1.2K
1h ago
CEX OUT
$1.2K
1h ago
CEX OUT
$2.4K
1h ago
CEX OUT
$3.5K
2h ago
CEX IN
$6.5K
2h ago
CEX OUT
$6.5K
2h ago
CEX OUT
$2.8K
3h ago
CEX IN
$1.0K
3h ago
CEX OUT
$2.6K
3h ago
CEX OUT
NOM
$18.6K
3h ago
CEX OUT
$6.3K
3h ago
CEX OUT
$10.0K
3h ago
CEX OUT
$13.4K
3h ago
CEX IN
FF
$1.7K
3h ago
CEX OUT
FF
$1.6K
4h ago
CEX IN
NOM
$34.0K
4h ago
CEX OUT
NOM
$34.0K
4h ago
CEX IN
NOM
$11.4K
4h ago
CEX OUT
NOM
$11.4K
4h ago
CEX OUT
$1.0K
5h ago
CEX IN
$1.0K
5h ago
CEX OUT
$1.0K
5h ago
CEX OUT
???
$11.7K
5h ago
CEX OUT
NOM
$31.9K
5h ago
CEX IN
$6.7K
6h ago
CEX OUT
$6.7K
6h ago
CEX IN
NOM
$23.0K
6h ago
CEX IN
$1.2K
6h ago
CEX OUT
NOM
$23.0K
6h ago
CEX IN
FF
$1.4K
6h ago
CEX OUT
FF
$1.4K
6h ago
CEX IN
$1.2K
6h ago
CEX OUT
$1.2K
6h ago
CEX OUT
$4.7K
7h ago
CEX OUT
CRV
$1.4K
7h ago
CEX IN
NOM
$10.5K
8h ago
CEX OUT
NOM
$10.5K
8h ago
CEX IN
NOM
$23.6K
8h ago
CEX IN
$2.2K
8h ago
CEX OUT
$1.0K
8h ago
CEX OUT
NOM
$3.9K
8h ago
CEX OUT
NOM
$6.1K
8h ago
CEX OUT
$1.2K
8h ago
CEX OUT
NOM
$13.8K
8h ago
CEX IN
NOM
$10.9K
8h ago

About This Wallet

This Ethereum whale wallet (0x95ec...9dd3) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 3771 recorded trades totaling $24.4M 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