Whale Wallet 0x9cbd...5329 — 20 trades, $9.9M volume

0x9cbdbd7fa768ad6e9546ff57238722fa9b925329 Etherscan
🆕 Fresh Whale
$9.9M
+ $1.0M exchange flows
Whale Volume
20
Total Trades
7.7K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #177 by P/L. See if it's up or down, what it paid and what it still holds — on Alpha.
See Alpha →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDTUSDT
$6.3M
USDGUSDG
$2.5M
USDCUSDC
$1.7M
AAVEAAVE
$369.7K
LINKLINK
$53.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$369.7K
9h ago
CEX IN
$11.0K
11h ago
CEX IN
$724.6K
3d ago
CEX IN
$670.7K
8d ago
CEX OUT
$100.0K
9d ago
CEX IN
$214.0K
9d ago
CEX IN
$121.2K
11d ago
CEX IN
$500.0K
11d ago
CEX IN
$18.2K
15d ago
CEX IN
$12.6K
15d ago
CEX IN
$750.0K
21d ago
CEX IN
$450.0K
22d ago
CEX IN
$50.0K
22d ago
CEX IN
$19.6K
25d ago
CEX IN
$250.0K
28d ago
CEX OUT
$2.5M
28d ago
CEX IN
$2.5M
28d ago
CEX IN
$750.0K
28d ago
CEX OUT
$929.3K
31d ago
CEX IN
$24.4K
54d ago

About This Wallet

This Ethereum whale wallet (0x9cbd...5329) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 20 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $9.9M 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 →