Whale Wallet 0xc17a...a753 — 6526 trades, $105.7M volume

0xc17a40852e4bfe04bc81af355fdf132c539ba753 Etherscan
📊 High Volume →🏦 CEX Depositor 🎲 Multi-Token 🔄 DEX Trader 🆕 Fresh Whale
$105.7M
+ $706.9M exchange flows
Whale Volume
6526
Total Trades
0.01 ETH
ETH + WETH Balance
—
Unrealized P/L
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Token Breakdown

Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
USDC
$481.5M
USDT
$225.4M
WETH
$26.3M
WBTC
$11.8M
QNT
$6.4M
LINK
$5.9M
XAUt
$5.5M
ENA
$5.2M
PAXG
$4.0M
AAVE
$3.6M
STRK
$3.4M
ETHFI
$3.3M
ONDO
$3.3M
PEPE
$3.1M
FET
$2.9M

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 →
BUY
ENA
$2.3K
9h ago
BUY
ENA
$1.3K
9h ago
BUY
$1.1K
14h ago
BUY
$1.5K
2d ago
BUY
$1.1K
2d ago
BUY
$1.1K
2d ago
BUY
$1.6K
2d ago
BUY
$1.0K
2d ago
BUY
$1.3K
2d ago
BUY
$1.5K
2d ago
BUY
$1.3K
2d ago
BUY
$3.3K
2d ago
BUY
$1.1K
2d ago
BUY
$1.7K
2d ago
BUY
$1.0K
2d ago
BUY
$1.3K
2d ago
BUY
$1.3K
4d ago
BUY
$10.3K
4d ago
BUY
$16.3K
4d ago
BUY
$8.9K
4d ago
BUY
ENA
$19.0K
4d ago
BUY
ENA
$11.6K
4d ago
BUY
ENA
$9.3K
4d ago
BUY
ENA
$10.8K
4d ago
BUY
ENA
$6.8K
4d ago
BUY
ENA
$4.8K
4d ago
BUY
ENA
$1.0K
4d ago
BUY
ENA
$5.1K
4d ago
BUY
ENA
$3.7K
4d ago
BUY
ENA
$11.1K
4d ago
BUY
ENA
$10.3K
4d ago
BUY
ENA
$16.5K
4d ago
BUY
ENA
$3.7K
4d ago
BUY
ENA
$18.2K
4d ago
BUY
ENA
$14.6K
4d ago
BUY
ENA
$8.3K
4d ago
BUY
ENA
$22.3K
4d ago
BUY
ENA
$23.1K
4d ago
BUY
ENA
$3.4K
4d ago
BUY
ENA
$15.5K
4d ago
BUY
WLD
$3.2K
4d ago
BUY
WLD
$144.4K
4d ago
CEX IN
ENS
$9.0K
4d ago
CEX IN
FET
$6.4K
4d ago
BUY
ENA
$3.3K
4d ago
BUY
ENA
$4.1K
4d ago
BUY
$48.7K
4d ago
BUY
$70.1K
4d ago
BUY
$38.5K
4d ago
BUY
$10.9K
4d ago

About This Wallet

This Ethereum whale wallet (0xc17a...a753) is tracked by Deep Blue Alpha's on-chain intelligence system. It has 6526 recorded moves (exchange deposits/withdrawals and DEX swaps) totaling $105.7M 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 →