Ethereum Wallet 0xb916...e228 — 289 trades, $25.8M volume

0xb916fd6e6af814f8bcd0917d3fb2acdcbe7ee228 Etherscan
📊 High Volume →🏦 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 →
$25.8M
Trading Volume
289
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
UNI UNI * 0.00 $3.79 $4.55 $0 $0 +$0 +20.1%
SAND SAND 0.00 $0.0394 $0.0461 $0 $0 +$0 +17.0%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
WETHWETH
$16.2M
ENAENA
$1.7M
PEPEPEPE
$1.7M
ONDOONDO
$1.6M
GRVTGRVT
$1.1M
SHIBSHIB
$596.6K
LINKLINK
$553.0K
LITLIT
$542.8K
XAUtXAUt
$441.3K
WLFIWLFI
$276.4K
ZAMAZAMA
$198.7K
RERE
$169.5K
FFFF
$168.5K
UNIUNI
$149.7K
CRVCRV
$115.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
$60.4K
4h ago
CEX IN
FF
$55.7K
4h ago
CEX IN
$44.7K
6h ago
CEX IN
$44.3K
9h ago
CEX IN
LIT
$46.0K
11h ago
CEX IN
$43.7K
12h ago
CEX IN
$23.9K
17h ago
CEX OUT
$23.8K
17h ago
CEX IN
LIT
$42.7K
20h ago
CEX IN
ENA
$124.0K
1d ago
CEX IN
$32.2K
1d ago
CEX IN
UNI
$37.6K
1d ago
CEX IN
$44.1K
1d ago
CEX IN
$58.9K
1d ago
CEX OUT
$59.1K
1d ago
CEX IN
$32.2K
1d ago
CEX IN
$73.4K
1d ago
CEX OUT
$73.4K
1d ago
CEX IN
$72.4K
1d ago
CEX OUT
$72.9K
1d ago
CEX IN
$26.9K
1d ago
CEX IN
$21.9K
2d ago
CEX OUT
$21.9K
2d ago
CEX IN
ENA
$132.1K
2d ago
CEX IN
$50.6K
2d ago
CEX IN
$47.6K
2d ago
CEX OUT
$47.6K
2d ago
CEX IN
$56.0K
2d ago
CEX IN
$57.6K
2d ago
CEX IN
UNI
$35.3K
2d ago
CEX IN
$307.4K
3d ago
CEX OUT
$307.4K
3d ago
CEX IN
CRV
$19.3K
3d ago
CEX IN
$413.9K
3d ago
CEX IN
$368.0K
3d ago
CEX OUT
$367.4K
3d ago
CEX IN
FF
$31.8K
3d ago
CEX OUT
FF
$31.8K
3d ago
CEX IN
$418.8K
4d ago
CEX OUT
$417.3K
4d ago
CEX IN
ENS
$24.0K
4d ago
CEX IN
$7.7K
4d ago
CEX IN
ENS
$24.0K
4d ago
CEX IN
ENA
$106.6K
4d ago
CEX IN
ENA
$130.4K
5d ago
CEX OUT
ENA
$130.5K
5d ago
CEX IN
$37.6K
5d ago
CEX IN
$350.9K
5d ago
CEX OUT
$351.3K
5d ago
CEX IN
$338.7K
5d ago

About This Wallet

This Ethereum whale wallet (0xb916...e228) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 289 recorded trades totaling $25.8M 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