Ethereum Wallet 0x817c...9853 — 5 trades, $407.9K volume

0x817c2258b072cf7cf9b42f8950882a1e6ef89853 Etherscan
🏦→ 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 →
$407.9K
Trading Volume
5
Total Trades
ETH
ETH + WETH Balance
$-2.3K
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
ROBO ROBO 5.20M $0.0139 $0.0135 $72.4K $70.1K $-2.3K -3.2%

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
ROBOROBO
$407.9K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$48.4K
6h ago
CEX IN
$184.1K
17d ago
CEX OUT
$41.6K
20d ago
CEX OUT
$94.8K
20d ago
CEX OUT
$39.0K
21d ago

About This Wallet

This Ethereum whale wallet (0x817c...9853) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 5 recorded trades totaling $407.9K 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