Ethereum Wallet 0xe9a9...1381 — 6199 trades, $64.5M volume

0xe9a911b75ff5bb6e7b41a045b4d3ceedb6101381 Etherscan
📊 High Volume 🎲 Multi-Token 🏦→ CEX Withdrawer 🆕 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 →
$64.5M
+ $298.7K exchange flows
Whale Volume
6199
Total Trades
— ETH
ETH + WETH Balance
—
Unrealized P/L
This wallet ranks #245 by P/L — a free account shows its P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
CT
$4.6M
SAND
$4.3M
ERA
$3.9M
IRYS
$3.6M
WETH
$2.6M
CAP
$2.6M
GTC
$2.5M
ONDO
$1.6M
LSK
$1.3M
ENA
$1.3M
G
$1.1M
ENSO
$1.0M
PLUME
$1.0M
NMR
$1.0M
SYRUP
$953.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links. Showing the last 7 days of moves · see Pro →
CEX OUT
$1.6K
13m ago
CEX OUT
LSK
$2.9K
16m ago
CEX OUT
ZBT
$1.8K
17m ago
CEX OUT
$5.9K
21m ago
CEX OUT
LSK
$3.0K
28m ago
CEX OUT
$2.0K
35m ago
CEX OUT
$1.8K
47m ago
CEX OUT
LSK
$2.8K
56m ago
CEX OUT
ERA
$19.2K
1h ago
CEX OUT
$5.9K
1h ago
CEX OUT
ZBT
$3.6K
1h ago
CEX OUT
$1.5K
1h ago
CEX OUT
$6.4K
1h ago
CEX OUT
LSK
$10.9K
1h ago
CEX OUT
$1.7K
1h ago
CEX OUT
ERA
$19.1K
2h ago
CEX OUT
ZKC
$3.4K
2h ago
CEX OUT
$1.7K
2h ago
CEX OUT
LSK
$3.3K
2h ago
CEX OUT
$4.3K
2h ago
CEX OUT
LSK
$4.3K
3h ago
CEX OUT
$4.1K
3h ago
CEX OUT
$7.8K
3h ago
CEX OUT
ZBT
$2.2K
4h ago
CEX OUT
POL
$1.2K
4h ago
CEX OUT
ZBT
$2.2K
5h ago
CEX OUT
LSK
$2.9K
5h ago
CEX OUT
$5.0K
5h ago
CEX OUT
LSK
$14.4K
7h ago
CEX OUT
LIT
$11.1K
7h ago
CEX OUT
$2.2K
8h ago
CEX OUT
$1.7K
8h ago
CEX OUT
$1.7K
8h ago
CEX OUT
$4.8K
8h ago
CEX OUT
$1.7K
8h ago
CEX OUT
$1.6K
8h ago
CEX OUT
LSK
$12.1K
8h ago
CEX OUT
$1.6K
9h ago
CEX OUT
$1.7K
9h ago
CEX OUT
$3.6K
9h ago
CEX OUT
ERA
$15.0K
9h ago
CEX OUT
$1.7K
9h ago
CEX OUT
$1.6K
9h ago
CEX OUT
$1.6K
10h ago
CEX OUT
$2.3K
10h ago
CEX OUT
LSK
$3.5K
10h ago
CEX OUT
LSK
$4.9K
10h ago
CEX OUT
ZBT
$2.1K
11h ago
CEX OUT
$6.7K
12h ago
CEX OUT
ERA
$3.2K
12h ago

About This Wallet

This Ethereum whale wallet (0xe9a9...1381) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 6199 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $64.5M 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 →