Trader 0x00002cfd on BSC

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

Trader Profile

Wallet0x00003f...c22cfd
NetworkBSC
Pairs traded25
DEX protocols50
24h volume$44,020
Total trades117
Top tokensLAB · SIREN · BLUAI · KLINK · EGL1
Top pairLAB / USDT
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$17,247
from stream
Buy Volume
$8,718
25 buys
Sell Volume
$8,529
25 sells
Tokens Traded
22
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$345
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
1
$29,754
2
$29,051
5
$2,070
6
$2,048
7
$1,821
8
$1,805
10
$1,444
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
5m 2s ago$581.12WBNB / CSIXBUY0.02$14.72BSCUniswap
5m 2s ago$0.000137CSIX / WBNBSELL107.52K$13.87BSCUniswap
17m 38s ago$0.00USDT / NUMIBUY129.71$129.68BSCPancakeSwap
17m 38s ago$0.01188NUMI / USDTSELL10.92K-BSCPancakeSwap
27m 14s ago$590.96WBNB / CSIXBUY0.02$15.24BSCUniswap
27m 14s ago$0.000134CSIX / WBNBSELL114.16K$14.61BSCUniswap
37m 42s ago$580.37WBNB / CSIXBUY0.02$14.73BSCUniswap
37m 42s ago$0.000135CSIX / WBNBSELL109.26K$13.87BSCUniswap
42m 17s ago$604.52WBNB / ALUBUY0.25$155.71BSCUniswap
42m 17s ago$0.004988ALU / WBNBSELL31.21K$152.77BSCUniswap
51m 42s ago$0.9729USDT / BRBUY808.3$808.17BSCPancakeSwap
51m 42s ago$0.2005BR / USDTSELL4.03K$786.41BSCPancakeSwap
1h 19m 17s ago$0.00USDT / NUMIBUY242.26$242.22BSCPancakeSwap
1h 19m 17s ago$0.01186NUMI / USDTSELL20.43K-BSCPancakeSwap
2h 32m 8s ago$0.8096USDT / CRTRBUY242.89$242.85BSCPancakeSwap
2h 32m 8s ago$0.000877CRTR / USDTSELL276.91K$196.64BSCPancakeSwap
2h 56m 18s ago$612.68WBNB / TOKENBUY0.49$299.65BSCUniswap
2h 56m 18s ago$0.003034TOKEN / WBNBSELL98.77K$298.19BSCUniswap
2h 57m 33s ago$1.0119USDT / SN3BUY97.34$97.32BSCUniswap
2h 57m 33s ago$0.000801SN3 / USDTSELL121.46K$98.49BSCUniswap
2h 58m 47s ago$1.0006USDT / SN3BUY131.08$131.06BSCUniswap
2h 58m 47s ago$0.000811SN3 / USDTSELL161.53K$131.16BSCUniswap
3h 8m 54s ago$1.0111USDT / CRTRBUY69.72$69.71BSCPancakeSwap
3h 8m 54s ago$0.000711CRTR / USDTSELL98K$70.49BSCPancakeSwap
3h 11m 16s ago$1.0072USDT / BLUAIBUY799.13$799.01BSCUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
LAB / USDT$1.5761$1.575853$29.75K44
SIREN / USDC$0.7132$0.713007$2.51K2
BLUAI / USDT$0.01248$0.012481$2.07K2
KLINK / USDT$0.000768$0.000768$1.82K8
EGL1 / USD1$0.02148$0.021478$1.44K4
TOKEN / WBNB$0.000005$0.003034$1.09K5
RIO / WBNB$0.000173$0.107445$871.595
BR / USDT$0.2006$0.200523$786.411
WoD / USDT$0.006409$0.006408$413.893
AIOZ / WBNB$0.000099$0.061395$368.512
GF / USDT$0.000917$0.000917$331.384
SN3 / USDT$0.000801$0.000801$326.123
CRTR / USDT$0.000877$0.000877$323.533
LOT / WBNB$0.000012$0.007476$300.21
GAIN / USDT$0.001488$0.001487$298.641
GAFI / WBNB$0.000441$0.272405$214.571
WAI / USDT$0.02034$0.02034$201.131
CSIX / WBNB$0.0...221946$0.000137$188.9515
SIN / WBNB$0.0...554139$0.000341$181.991
$SUP / USDT$0.003775$0.003774$160.734
ALU / WBNB$0.000008$0.004988$152.771
DCK / USDT$0.000114$0.000114$138.082
LKI / USDT$0.000247$0.000247$67.581
VOLT / WBNB$0.0...83$0.00-1
NUMI / USDT$0.01188$0.011878-2
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapLAB / USDT$29.75K14.77K44
BSCUniswapUSDT / LAB$29.05K29.06K44
BSCPancakeSwapSIREN / USDC$2.51K3.49K2
BSCPancakeSwapUSDC / SIREN$2.5K2.5K2
BSCUniswapBLUAI / USDT$2.07K164.34K2
BSCUniswapUSDT / BLUAI$2.05K2.05K2
BSCUniswapKLINK / USDT$1.82K2.2M8
BSCUniswapUSDT / KLINK$1.81K1.81K8
BSCPancakeSwapUSD1 / EGL1$1.45K1.45K4
BSCPancakeSwapEGL1 / USD1$1.44K67.14K4
BSCUniswapTOKEN / WBNB$1.09K361.24K5
BSCUniswapWBNB / TOKEN$1.08K1.765
BSCUniswapRIO / WBNB$871.597.96K5
BSCUniswapWBNB / RIO$866.621.45
BSCPancakeSwapUSDT / BR$808.17808.31
BSCPancakeSwapBR / USDT$786.414.03K1
BSCPancakeSwapUSDT / WoD$419.22419.323
BSCPancakeSwapWoD / USDT$413.8965.47K3
BSCPancakeSwapWBNB / AIOZ$382.070.622
BSCPancakeSwapUSDT / CRTR$372.19372.253
BSCPancakeSwapUSDT / NUMI$371.9371.972
BSCPancakeSwapAIOZ / WBNB$368.516.23K2
BSCPancakeSwapGF / USDT$331.38342.04K4
BSCUniswapUSDT / SN3$328.09328.153
BSCUniswapSN3 / USDT$326.12396.36K3
BSCPancakeSwapCRTR / USDT$323.53442.3K3
BSCUniswapWBNB / VOLT$320.070.521
BSCPancakeSwapUSDT / GF$319.89319.954
BSCPancakeSwapWBNB / LOT$303.120.491
BSCPancakeSwapLOT / WBNB$300.240.54K1
BSCPancakeSwapGAIN / USDT$298.64198.4K1
BSCPancakeSwapUSDT / GAIN$295.09295.161
BSCUniswapWBNB / SIN$249.230.41
BSCUniswapWBNB / GAFI$216.030.351
BSCPancakeSwapUSDT / WAI$214.65214.71
BSCUniswapGAFI / WBNB$214.57793.041
BSCPancakeSwapWAI / USDT$201.1310.55K1
BSCUniswapWBNB / CSIX$200.820.3315
BSCUniswapCSIX / WBNB$188.951.52M15
BSCUniswapSIN / WBNB$181.99730.59K1
BSCPancakeSwap$SUP / USDT$160.7341.53K4
BSCPancakeSwapUSDT / $SUP$159.14159.174
BSCUniswapWBNB / ALU$155.710.251
BSCUniswapALU / WBNB$152.7731.21K1
BSCPancakeSwapUSDT / DCK$139.43139.462
BSCPancakeSwapDCK / USDT$138.081.23M2
BSCUniswapUSDT / LKI$69.5769.591
BSCUniswapLKI / USDT$67.58281.54K1
BSCPancakeSwapNUMI / USDT-31.34K2
BSCUniswapVOLT / WBNB-6.2B1
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How to read the 0x00003f0b7045822689ce3a6118846218a2c22cfd wallet analytics on BSC

The wallet address 0x00003f0b7045822689ce3a6118846218a2c22cfd on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like LAB / USDT, SIREN / USDC, BLUAI / USDT and protocols including Uniswap, Uniswap, 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 0x00003f0b7045822689ce3a6118846218a2c22cfd, 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 LAB / USDT, SIREN / USDC, BLUAI / USDT, 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 Uniswap, Uniswap, PancakeSwap by how much 0x00003f0b7045822689ce3a6118846218a2c22cfd 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 0x00003f0b7045822689ce3a6118846218a2c22cfd.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $17.25K
Unique pairs traded: 25
DEX protocols used: 2

When analyzing 0x00003f0b7045822689ce3a6118846218a2c22cfd, 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.