Trader 0x0000c459 on BSC

Live DEX trades, trading pairs, DEX market activity and wallet analytics on BSC.

Trader Profile

Wallet0x000000...f4c459
NetworkBSC
Pairs traded10
DEX protocols20
24h volume$74
Total trades14
Top tokensUSDC · XPIN · USDT · SHISA · JMPT
Top pairUSDC / USDT
All tradersBSC Traders
Total Trades
28
in stream
Total Volume
$147
from stream
Buy Volume
$73
14 buys
Sell Volume
$74
14 sells
Tokens Traded
20
unique pairs in stream
DEX Protocols
3
used by this trader
Avg Trade Size
$5
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
Click any pair to view full pair analytics
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Volume by DEX protocol
Click to view DEX market page
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
7h 50m 5s ago$1.0001U / USDTBUY0.07$0.07Uniswapuniswap_v4
7h 50m 5s ago$1.00USDT / USELL0.07$0.07Uniswapuniswap_v4
8h 32m 51s ago$146.52CMC20 / USDTBUY0.000446$0.07PancakeSwappancake_swap_v3
8h 32m 51s ago$0.9994USDT / CMC20SELL0.07$0.07PancakeSwappancake_swap_v3
8h 39m 1s ago$0.0022TITAN / USDTBUY29.51$0.06Uniswapuniswap_v4
8h 39m 1s ago$0.9625USDT / TITANSELL0.06$0.06Uniswapuniswap_v4
14h 6m 42s ago$0.9977USDT / XPINBUY14.27$14.27PancakeSwappancake_swap_v3
14h 6m 42s ago$1.00USDC / USDTSELL14.27$14.27PancakeSwapInfinitypancakeswap_infinity
14h 6m 42s ago$0.9978USDT / XPINBUY0.08$0.08PancakeSwappancake_swap_v3
14h 6m 42s ago$639.98BNB / USDTBUY0.000124$0.08Uniswapuniswap_v4
14h 6m 42s ago$0.001444XPIN / USDTSELL9.88K$14.24PancakeSwappancake_swap_v3
14h 6m 42s ago$0.9999USDT / USDCBUY14.27$14.27PancakeSwapInfinitypancakeswap_infinity
14h 6m 42s ago$0.001444XPIN / USDTSELL54.86$0.08PancakeSwappancake_swap_v3
14h 6m 42s ago$1.0004USDT / BNBSELL0.08$0.08Uniswapuniswap_v4
15h 19m 24s ago$1.00USDC / USDTSELL19.94$19.94PancakeSwapInfinitypancakeswap_infinity
15h 19m 24s ago$0.00045欧皇 / USDTBUY136.07$0.07Uniswapuniswap_v4
15h 19m 24s ago$1.00USDT / USDCBUY19.94$19.94PancakeSwapInfinitypancakeswap_infinity
15h 19m 24s ago$1.0873USDT / 欧皇SELL0.06$0.06Uniswapuniswap_v4
15h 51m 54s ago$0.9832USDT / DPNSELL13.98$13.98PancakeSwapInfinitypancakeswap_infinity
15h 51m 54s ago$0.9834USDT / DPNSELL0.06$0.06PancakeSwapInfinitypancakeswap_infinity
15h 51m 54s ago$2.8065DPN / USDTBUY4.98$13.74PancakeSwapInfinitypancakeswap_infinity
15h 51m 54s ago$2.8059DPN / USDTBUY0.02$0.06PancakeSwapInfinitypancakeswap_infinity
18h 38m 50s ago$646.46WBNB / SHISABUY0.009708$6.24Uniswapuniswap_v2
18h 38m 50s ago$0.000412SHISA / WBNBSELL15.13K$6.28Uniswapuniswap_v2
19h 55m 12s ago$639.86WBNB / JMPTBUY0.00045$0.29Uniswapuniswap_v2
19h 55m 12s ago$0.6793JMPT / WBNBSELL0.43$0.29Uniswapuniswap_v2
23h 13m 53s ago$637.74WBNB / JMPTBUY0.006499$4.14Uniswapuniswap_v2
23h 13m 53s ago$0.6777JMPT / WBNBSELL6.11$4.14Uniswapuniswap_v2
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDC / USDT$1.00$0.999999$34.212
XPIN / USDT$0.001444$0.001444$14.322
USDT / DPN$0.3563$0.983194$14.032
SHISA / WBNB$0.0...641874$0.000412$6.281
JMPT / WBNB$0.001058$0.679283$4.432
USDT / BNB$0.001563$1.00037$0.081
USDT / U$0.9998$0.999966$0.071
USDT / CMC20$0.006825$0.999364$0.071
USDT / TITAN$454.46$0.962471$0.061
USDT / 欧皇$2,220.90$1.087301$0.061
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How to read the 0x000000003645ebc3cf33167962d5477f54f4c459 wallet analytics on BSC

The wallet address 0x000000003645ebc3cf33167962d5477f54f4c459 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDC / USDT, XPIN / USDT, USDT / DPN and protocols including PancakeSwapInfinity, PancakeSwapInfinity, PancakeSwap it uses most, and provide a complete view of trading patterns, buy/sell activity and protocol usage over time.

  • Last trades. The "Last trades" tab displays the most recent 50 DEX trades executed by 0x000000003645ebc3cf33167962d5477f54f4c459, with real-time updates streaming new trades as they happen. Each trade shows execution time, price in USD, trading pair, role (Buy/Sell), trade amount and USD value, DEX protocol, counterparty wallet address and transaction hash. This helps you see the current order flow and recent trading patterns for this wallet, including whether it's primarily buying or selling and which tokens it's actively trading.
  • Traded pairs. The "Traded pairs" tab lists all pairs this wallet has traded like USDC / USDT, XPIN / USDT, USDT / DPN, with last price, quote currency, USD price, 24h volume and total trades count per pair. Use it to spot which pairs concentrate most of this wallet's trading activity and volume, helping identify the trader's preferred markets and quote currencies.
  • DEX markets. The "DEX markets" tab ranks DEX protocols including PancakeSwapInfinity, PancakeSwapInfinity, PancakeSwap by how much 0x000000003645ebc3cf33167962d5477f54f4c459 trades through them, including 24h USD volume, token amounts, number of trades and active pairs per protocol. This lets you compare which DEX venues this wallet prefers and where most of its trading activity is concentrated on BSC.
  • Bitquery APIs. Each tab includes "Get API" buttons (and a "Get Stream" button for live trades) that open the exact Bitquery GraphQL queries powering these views. You can plug them into your own wallet tracking systems, whale monitoring tools or analytics dashboards and customize fields, filters, networks and time ranges to build a tailored wallet analytics stack around 0x000000003645ebc3cf33167962d5477f54f4c459.
Recent trades snapshot (last 50 trades, real-time)
Last 28 trades (real-time): 28 (14 buys, 14 sells)
Volume in last 28 trades: $146.99
Unique pairs traded: 10
DEX protocols used: 3

When analyzing 0x000000003645ebc3cf33167962d5477f54f4c459, pay special attention to overlaps between high volume pairs, preferred DEX protocols, buy/sell ratio and trading frequency — together these usually highlight the wallet's trading strategy, whether it acts as a market maker, follows specific tokens or protocols, and how it distributes activity across different markets on BSC.