Ethereum Wallet 0x9658...f208 — 1409 trades, $23.2M volume
📊 High Volume
🏦→ CEX Withdrawer
🎲 Multi-Token
🆕 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 →
$23.2M
+ $211.0K exchange flows
Trading Volume
1409
Total Trades
— ETH
ETH + WETH Balance
$-0
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 |
|---|---|---|---|---|---|---|
BARD
|
0.00 | $0.1182 | $0.1168 | $0 | $0 | $-0 -1.2% |
Token Breakdown
Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
Recent Transactions
Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
About This Wallet
This Ethereum whale wallet (0x9658...f208) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 1409 recorded trades totaling $23.2M 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.
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