Whale Wallet 0xcfb7...17ed — 47 trades, $11.0M volume

$11.0M
Total Volume
47
Total Trades
ETH
ETH Balance
#60
Rank

Token Breakdown

Volume distribution across tokens traded by this wallet. Green = buy volume, red = sell volume.
USDC
$22.4M
USDT
$2.3M
PEPE
$1.8M
LINK
$967.8K
WETH
$615.5K
PAXG
$482.1K
???
$187.5K
RED
$33.7K
GALA
$32.4K
ONDO
$31.0K
STRK
$30.7K
LDO
$30.7K
FORTH
$24.4K
ZRO
$19.1K
WLD
$14.8K

Recent Transactions

Most recent on-chain activity — exchange flows (CEX IN/OUT) and DEX swaps, with token, USD value, and Etherscan links.
CEX OUT
$194.9K
42m ago
CEX OUT
$249.0K
1h ago
CEX OUT
$492.1K
1h ago
CEX OUT
$249.4K
1h ago
CEX IN
$249.5K
1h ago
CEX IN
$194.1K
2h ago
CEX OUT
$249.5K
2h ago
CEX OUT
$194.0K
2h ago
CEX IN
$227.5K
3h ago
CEX IN
$249.5K
3h ago
CEX IN
$560.2K
3h ago
CEX OUT
$250.0K
3h ago
CEX OUT
$310.2K
3h ago
CEX IN
$65.5K
4h ago
CEX IN
$165.1K
4h ago
CEX OUT
$65.1K
4h ago
CEX OUT
$165.0K
4h ago
CEX IN
$499.5K
5h ago
CEX OUT
$249.5K
5h ago
CEX OUT
$250.0K
5h ago
CEX IN
$49.1K
5h ago
CEX IN
$249.3K
5h ago
CEX IN
$1.4M
5h ago
CEX OUT
$249.3K
5h ago
CEX OUT
$49.1K
5h ago
CEX OUT
$250.0K
6h ago
CEX OUT
$395.8K
6h ago
CEX OUT
$249.4K
6h ago
CEX OUT
$249.5K
6h ago
CEX OUT
$263.0K
7h ago
CEX IN
$551.3K
7h ago
CEX OUT
$249.7K
7h ago
CEX OUT
$301.6K
7h ago
CEX IN
$499.2K
7h ago
CEX OUT
$249.3K
7h ago
CEX OUT
$249.9K
7h ago
CEX IN
$187.9K
16h ago
CEX IN
$249.8K
16h ago
CEX OUT
$249.8K
16h ago
CEX IN
$133.2K
16h ago
CEX OUT
$140.0K
17h ago
CEX OUT
$133.2K
17h ago
CEX IN
$67.6K
17h ago
CEX IN
$249.5K
17h ago
CEX OUT
$67.6K
17h ago
CEX OUT
$249.5K
17h ago
CEX OUT
???
$187.5K
18h ago
CEX IN
$49.3K
18h ago
CEX IN
$249.9K
21h ago
CEX OUT
$249.9K
21h ago

About This Wallet

This Ethereum whale wallet (0xcfb7...17ed) is tracked by Deep Blue Alpha's on-chain intelligence system. It has executed 47 recorded trades totaling $11.0M in 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