Ethereum Wallet 0xc17a...a753 — 2565 trades, $79.9M volume

0xc17a40852e4bfe04bc81af355fdf132c539ba753 Etherscan
📊 High Volume →🏦 CEX Depositor 🎲 Multi-Token 🔄 DEX Trader 🆕 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 →
$79.9M
+ $587.4M exchange flows
Trading Volume
2565
Total Trades
ETH
ETH + WETH Balance
Unrealized P/L

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDCUSDC
$341.7M
USDTUSDT
$244.6M
WETHWETH
$56.4M
XAUtXAUt
$3.5M
PEPEPEPE
$2.4M
PAXGPAXG
$2.4M
LINKLINK
$2.2M
AAVEAAVE
$1.2M
USDeUSDe
$1.1M
BBTCBBTC
$991.0K
CVXCVX
$972.5K
ENAENA
$875.6K
WBTCWBTC
$817.6K
SHIBSHIB
$718.3K
ONDOONDO
$665.7K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX IN
ENA
$5.2K
just now
CEX IN
???
$1.1K
10m ago
CEX IN
$1.3K
17m ago
CEX IN
$2.9K
19m ago
CEX IN
$1.1K
27m ago
CEX IN
$4.9K
53m ago
CEX IN
APE
$1.6K
56m ago
CEX IN
$1.5K
1h ago
CEX IN
RSR
$1.1K
1h ago
CEX IN
RSR
$1.9K
1h ago
CEX IN
ENA
$3.7K
1h ago
CEX IN
CVX
$1.6K
2h ago
CEX IN
CVX
$1.2K
2h ago
CEX IN
$11.9K
2h ago
CEX IN
$1.4K
3h ago
CEX IN
QNT
$2.0K
3h ago
CEX IN
$3.3K
3h ago
CEX IN
FET
$3.7K
3h ago
CEX IN
$2.2K
4h ago
CEX IN
$1.1K
4h ago
CEX IN
$2.2K
4h ago
CEX IN
$2.6K
4h ago
CEX IN
???
$1.0K
4h ago
CEX IN
$28.6K
4h ago
CEX IN
$1.2K
5h ago
CEX IN
ENA
$1.4K
5h ago
CEX IN
$1.2M
5h ago
CEX IN
$31.2K
5h ago
CEX IN
$3.5K
6h ago
CEX IN
$1.8K
6h ago
CEX IN
$3.7K
6h ago
CEX IN
CVX
$1.2K
6h ago
CEX IN
$2.4K
6h ago
CEX IN
$12.4K
6h ago
CEX IN
CVX
$6.3K
6h ago
CEX IN
RSR
$1.8K
7h ago
CEX IN
RSR
$1.8K
7h ago
CEX IN
WLD
$16.9K
7h ago
CEX IN
$2.6K
7h ago
CEX IN
$1.4K
7h ago
CEX IN
$1.1K
8h ago
CEX IN
$1.3K
8h ago
CEX IN
RSR
$1.3K
8h ago
CEX IN
ENA
$1.1K
9h ago
CEX IN
$2.7M
9h ago
CEX IN
CVX
$4.9K
9h ago
CEX IN
CVX
$1.1K
9h ago
CEX IN
FET
$7.6K
9h ago
CEX IN
WLD
$4.3K
10h ago
CEX IN
$1.3K
10h ago

About This Wallet

This Ethereum whale wallet (0xc17a...a753) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 2565 recorded trades totaling $79.9M 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