Ethereum Wallet 0x95ec...9dd3 — 5441 trades, $45.4M 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 →
$45.4M
+ $1.7M exchange flows
Whale Volume
5441
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #189 by P/L — a free account shows its P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
LIT
$14.6M
ENA
$3.1M
CAP
$2.8M
WETH
$2.4M
PEPE
$2.1M
QNT
$1.8M
ZRO
$1.6M
WBTC
$1.5M
USDT
$1.4M
BILL
$1.3M
RESOLV
$935.1K
ZAMA
$858.9K
STRK
$785.9K
SAND
$664.6K
UNI
$584.6K

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 →
CEX IN
$1.0K
18m ago
CEX IN
$1.9K
31m ago
CEX OUT
$1.1K
37m ago
CEX OUT
$1.9K
45m ago
CEX OUT
CRV
$1.3K
1h ago
CEX OUT
$1.4K
1h ago
CEX OUT
$1.0K
1h ago
CEX OUT
LDO
$1.3K
2h ago
CEX IN
LIT
$3.7K
2h ago
CEX OUT
CRV
$1.1K
3h ago
CEX OUT
SXT
$3.5K
3h ago
CEX OUT
WLD
$57.1K
3h ago
CEX OUT
ZIG
$7.9K
4h ago
CEX OUT
$6.1K
4h ago
CEX IN
LIT
$1.9K
4h ago
CEX IN
LIT
$6.2K
5h ago
CEX OUT
LIT
$1.9K
5h ago
CEX OUT
$5.5K
5h ago
CEX OUT
$1.5K
5h ago
CEX OUT
$4.6K
5h ago
CEX OUT
LIT
$6.4K
5h ago
CEX IN
FF
$1.1K
5h ago
CEX OUT
$1.5K
6h ago
CEX IN
LIT
$6.4K
7h ago
CEX IN
$2.0K
7h ago
CEX IN
SKY
$3.2K
7h ago
CEX IN
$2.2K
7h ago
CEX OUT
$1.5K
7h ago
CEX OUT
LIT
$6.5K
7h ago
CEX IN
SKY
$1.8K
7h ago
CEX OUT
$2.2K
7h ago
CEX OUT
$2.0K
7h ago
CEX OUT
SKY
$3.2K
7h ago
CEX OUT
$1.0K
7h ago
CEX OUT
LDO
$1.4K
7h ago
CEX OUT
CRV
$1.0K
8h ago
CEX OUT
$2.9K
9h ago
CEX OUT
$6.4K
9h ago
CEX OUT
$1.9K
9h ago
CEX OUT
$1.6K
9h ago
CEX IN
LIT
$2.9K
9h ago
CEX OUT
LIT
$2.9K
9h ago
CEX IN
LIT
$2.0K
10h ago
CEX IN
LIT
$117.3K
10h ago
CEX IN
CAP
$6.7K
10h ago
CEX IN
LIT
$9.8K
10h ago
CEX OUT
LIT
$2.0K
10h ago
CEX OUT
LIT
$2.9K
11h ago
CEX IN
LIT
$12.7K
11h ago
CEX OUT
LIT
$1.5K
11h ago

About This Wallet

This Ethereum whale wallet (0x95ec...9dd3) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 5441 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $45.4M 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 →