Ethereum Wallet 0x9dfb...2ee9 — 40 trades, $902.7K volume

0x9dfb4bebb89fc14334ed57ad363d8ac6ceea2ee9 Etherscan
→🏦 CEX Depositor 🎲 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 →
$902.7K
+ $405.0K exchange flows
Trading Volume
40
Total Trades
ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
FETFET
$599.3K
USDTUSDT
$295.0K
POLPOL
$148.4K
COMPCOMP
$110.3K
USDCUSDC
$110.0K
YBYB
$28.0K
SDSD
$15.5K
SAFESAFE
$1.3K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
FET
$33.4K
1h ago
CEX IN
$30.0K
1d ago
CEX IN
$50.0K
3d ago
CEX IN
$100.0K
3d ago
CEX IN
FET
$22.6K
6d ago
CEX IN
FET
$20.7K
7d ago
CEX IN
POL
$58.0K
9d ago
CEX IN
$1.3K
9d ago
CEX IN
$20.0K
11d ago
CEX OUT
SD
$15.5K
12d ago
CEX IN
$40.1K
12d ago
CEX IN
FET
$14.6K
12d ago
CEX IN
$50.2K
14d ago
CEX IN
POL
$50.0K
15d ago
CEX IN
FET
$52.7K
16d ago
CEX IN
$17.0K
16d ago
CEX IN
$40.0K
17d ago
CEX IN
$25.0K
19d ago
CEX IN
FET
$6.3K
19d ago
CEX IN
FET
$31.0K
19d ago
CEX IN
YB
$12.3K
20d ago
CEX IN
FET
$62.2K
20d ago
CEX IN
FET
$6.6K
20d ago
CEX IN
$12.0K
22d ago
CEX IN
$10.0K
22d ago
CEX IN
FET
$40.4K
23d ago
CEX IN
$10.0K
23d ago
CEX IN
$1.0K
23d ago
CEX IN
$60.0K
23d ago
CEX IN
FET
$40.7K
23d ago
CEX OUT
FET
$40.7K
23d ago
CEX IN
YB
$15.7K
24d ago
CEX IN
POL
$40.4K
26d ago
CEX IN
FET
$29.8K
26d ago
CEX OUT
FET
$29.8K
26d ago
CEX OUT
FET
$20.1K
29d ago
CEX IN
FET
$40.4K
29d ago
CEX OUT
FET
$40.4K
29d ago
CEX IN
FET
$66.9K
30d ago
CEX IN
$50.0K
30d ago

About This Wallet

This Ethereum whale wallet (0x9dfb...2ee9) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 40 recorded trades totaling $902.7K 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