Whale Wallet 0xc17a...a753 — 3148 trades, $60.5M volume
📊 High Volume
→🏦 CEX Depositor
🎲 Multi-Token
🔄 DEX Trader
🆕 Fresh Whale
$60.5M
+ $873.8M exchange flows
Trading Volume
3148
Total Trades
— ETH
ETH + WETH Balance
$-2.4K*
Unrealized P/L ⓘ
Realized: $-42.5K
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 Breakdown
Volume distribution across tokens traded by this wallet. Green = inflow volume, red = outflow volume.
Recent Transactions
Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
About This Wallet
This Ethereum whale wallet (0xc17a...a753) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 3148 recorded trades totaling $60.5M 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.
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