Ethereum Wallet 0xdd95...f698 — 1154 trades, $26.6M volume

0xdd95d5acc5225520f82023446669a214a422f698 Etherscan
📊 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 →
$26.6M
+ $411.9K exchange flows
Trading Volume
1154
Total Trades
ETH
ETH + WETH Balance
+$5.9K
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
PROM PROM 8.0K $3.02 $3.77 $24.1K $30.0K +$5.9K +24.7%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
ETHFIETHFI
$3.4M
OPENOPEN
$2.8M
ZROZRO
$1.8M
CRVCRV
$1.7M
ENAENA
$1.4M
WLFIWLFI
$1.4M
WLDWLD
$1.1M
PROMPROM
$1.1M
UNIUNI
$887.3K
FFFF
$821.1K
PLUMEPLUME
$644.9K
POLPOL
$587.3K
MORPHOMORPHO
$581.8K
COMPCOMP
$554.6K
ZAMAZAMA
$487.5K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
FF
$34.1K
1h ago
CEX OUT
$10.7K
1h ago
CEX OUT
FF
$56.1K
4h ago
CEX OUT
$69.1K
6h ago
CEX OUT
???
$26.3K
7h ago
CEX OUT
???
$5.8K
7h ago
CEX OUT
???
$19.6K
7h ago
CEX OUT
ZRO
$25.0K
12h ago
CEX OUT
ID
$2.5K
12h ago
CEX OUT
ID
$3.6K
12h ago
CEX OUT
ENS
$34.7K
13h ago
CEX OUT
ID
$6.8K
13h ago
CEX OUT
ENS
$22.5K
13h ago
CEX OUT
RE
$27.6K
13h ago
CEX OUT
$74.8K
13h ago
CEX OUT
$22.5K
13h ago
CEX OUT
RED
$29.6K
13h ago
CEX OUT
ATH
$29.9K
14h ago
CEX OUT
IQ
$3.4K
14h ago
CEX OUT
$10.7K
14h ago
CEX OUT
ZRO
$73.5K
1d ago
CEX OUT
ZRO
$19.0K
1d ago
CEX OUT
IQ
$3.4K
1d ago
CEX OUT
???
$19.4K
1d ago
CEX OUT
ZRO
$49.8K
1d ago
CEX OUT
RE
$28.0K
1d ago
CEX OUT
GRT
$5.0K
1d ago
CEX OUT
FF
$57.4K
1d ago
CEX OUT
LIT
$78.8K
1d ago
CEX OUT
$10.9K
1d ago
CEX OUT
GRT
$50.7K
1d ago
CEX OUT
$10.1K
1d ago
CEX OUT
CFG
$19.8K
1d ago
CEX OUT
CFG
$19.4K
1d ago
CEX OUT
$19.5K
1d ago
CEX OUT
$26.8K
1d ago
CEX OUT
WLD
$75.7K
1d ago
CEX OUT
WLD
$22.8K
1d ago
CEX OUT
$27.7K
1d ago
CEX OUT
$19.5K
1d ago
CEX OUT
???
$6.4K
1d ago
CEX OUT
???
$3.6K
1d ago
CEX OUT
???
$5.1K
1d ago
CEX OUT
???
$5.3K
1d ago
CEX OUT
ZRO
$49.6K
1d ago
CEX OUT
ZRO
$15.0K
1d ago
CEX OUT
$2.2K
1d ago
CEX OUT
GRT
$4.9K
1d ago
CEX OUT
$10.0K
1d ago
CEX OUT
$9.8K
1d ago

About This Wallet

This Ethereum whale wallet (0xdd95...f698) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 1154 recorded trades totaling $26.6M 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