Whale Wallet 0x17b3...9df3 — 11 trades, $499.7K volume

0x17b3f70f9783a3b9e69c83484b711ba026449df3 Etherscan
📊 High Volume
$499.7K
+ $7.9M exchange flows
Whale Volume
11
Total Trades
682.84 ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #52 by P/L. See if it's up or down, what it paid and what it still holds — on Pro.
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$6.8M
USDTUSDT
$1.1M
WETHWETH
$499.7K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$1.1K
1d ago
CEX OUT
$1,000.0K
12d ago
CEX OUT
$2.3M
34d ago
CEX OUT
$1,000.0K
34d ago
CEX OUT
$1,000.0K
36d ago
CEX OUT
$846.7K
37d ago
CEX OUT
$500.0K
38d ago
CEX OUT
$192.8K
39d ago
CEX OUT
$1,000.0K
41d ago
CEX OUT
$99.9K
44d ago
CEX OUT
$499.7K
49d ago

About This Wallet

This Ethereum whale wallet (0x17b3...9df3) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 11 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $499.7K 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.

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