Whale Wallet 0x517c...4aef — 230 trades, $143.4M volume

0x517ce9b6d1fcffd29805c3e19b295247fcd94aef Etherscan
📊 High Volume 🎲 Multi-Token
$143.4M
+ $790.2M exchange flows
Whale Volume
230
Total Trades
50.0K ETH
ETH + WETH Balance
—
Unrealized P/L
🔒
This wallet ranks #920 by P/L. See if it's up or down, what it paid and what it still holds — on Whale.
See Whale →

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$767.9M
WETHWETH
$133.4M
USDTUSDT
$22.3M
PAXGPAXG
$8.1M
POLPOL
$1.9M
EURCEURC
$6.4K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$10.0M
4h ago
CEX OUT
$839.1K
4h ago
CEX IN
$347.0K
5h ago
CEX IN
$2.5M
9h ago
CEX IN
$503.8K
19h ago
CEX IN
$1.0M
3d ago
CEX IN
$255.0K
4d ago
CEX IN
$1.0M
4d ago
CEX IN
$363.1K
4d ago
CEX OUT
$100.3K
4d ago
CEX IN
$641.0K
4d ago
CEX OUT
$2.5M
5d ago
CEX IN
$35.1K
5d ago
CEX IN
$767.0K
5d ago
CEX OUT
$100.0K
5d ago
CEX IN
$74.0K
6d ago
CEX IN
$372.5K
6d ago
CEX OUT
$219.6K
6d ago
CEX OUT
$103.5K
7d ago
CEX OUT
$326.7K
7d ago
CEX IN
$850.0K
7d ago
CEX IN
$150.8K
7d ago
CEX IN
$254.9K
7d ago
CEX IN
$5.5M
10d ago
CEX IN
$20.0M
10d ago
CEX OUT
$1.2M
10d ago
CEX OUT
$142.4K
10d ago
CEX IN
$284.5K
10d ago
CEX OUT
$250.0K
10d ago
CEX OUT
$20.0M
10d ago
CEX OUT
$3.0M
10d ago
CEX IN
$333.9K
10d ago
CEX IN
$2.0M
11d ago
CEX IN
$10.0M
11d ago
CEX OUT
$3.0M
11d ago
CEX OUT
$827.5K
11d ago
CEX IN
$300.0K
11d ago
CEX OUT
$195.5K
11d ago
CEX IN
$289.6K
11d ago
CEX OUT
$2.0M
11d ago
CEX OUT
$1.1M
11d ago
CEX IN
$1.0M
12d ago
CEX OUT
$68.3K
12d ago
CEX IN
$124.3K
12d ago
CEX IN
$677.9K
12d ago
CEX IN
$100.0K
12d ago
CEX OUT
$1.4M
12d ago
CEX OUT
$5.0M
12d ago
CEX OUT
$7.3M
12d ago
CEX OUT
$549.8K
13d ago

About This Wallet

This Ethereum whale wallet (0x517c...4aef) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 230 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $143.4M 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 →