Trader 0x0099a2ce on BSC

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

Trader Profile

Wallet0x0099a1...eba2ce
NetworkBSC
Pairs traded62
DEX protocols100
24h volume$454,762
Total trades10.45K
Top tokensWBNB · USDC · USDT · USD1 · BTCB
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$838
from stream
Buy Volume
$601
25 buys
Sell Volume
$237
25 sells
Tokens Traded
10
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$17
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
Get API
Top pairs by volume
Click any pair to view full pair analytics
Get API
Volume by DEX protocol
Click to view DEX market page
1
$837,278
2
$16,482
3
$16,475
4
$7,812
5
$7,794
10
$865
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
3m 47s ago$0.00WBNB / AI何一SELL0.35$208.05Uniswapuniswap_v2
3m 47s ago$0.000008AI何一 / WBNBBUY25.42M-Uniswapuniswap_v2
11m 34s ago$0.000009AI何一 / WBNBSELL6.2M-Uniswapuniswap_v2
11m 34s ago$0.00WBNB / AI何一BUY0.09$52.83Uniswapuniswap_v2
12m 27s ago$0.000008AI何一 / WBNBSELL17.47M-Uniswapuniswap_v2
12m 27s ago$0.00WBNB / AI何一BUY0.24$143.22Uniswapuniswap_v2
12m 27s ago$0.00WBNB / AI何一SELL0.02$11.9Uniswapuniswap_v2
12m 27s ago$0.000008AI何一 / WBNBBUY1.42M-Uniswapuniswap_v2
14m 33s ago$0.000008AI何一 / WBNBSELL19.62M-Uniswapuniswap_v2
14m 33s ago$0.00WBNB / AI何一BUY0.25$150.14Uniswapuniswap_v2
19m 58s ago$0.00WBNB / CZBUY0.08$44.27Uniswapuniswap_v2
19m 58s ago$0.000007AI何一 / WBNBSELL6.07M-Uniswapuniswap_v2
19m 58s ago$0.000004CZ / WBNBSELL11.58M-Uniswapuniswap_v2
19m 58s ago$0.00WBNB / AI何一BUY0.08$44.27Uniswapuniswap_v2
20m 47s ago$0.000007AI何一 / WBNBSELL1.42M-Uniswapuniswap_v2
20m 47s ago$0.00WBNB / AI何一BUY0.02$10.19Uniswapuniswap_v2
20m 48s ago$0.000007AI何一 / WBNBSELL490.02K-Uniswapuniswap_v2
20m 48s ago$0.00WBNB / AI何一BUY0.00597$3.52Uniswapuniswap_v2
25m 19s ago$0.00WBNB / ANIMEBUY0.02$11.58Uniswapuniswap_v2
25m 19s ago$0.000007AI何一 / WBNBSELL1.62M-Uniswapuniswap_v2
25m 19s ago$0.000005ANIME / WBNBSELL2.48M-Uniswapuniswap_v2
25m 19s ago$0.00WBNB / AI何一BUY0.02$11.58Uniswapuniswap_v2
34m 20s ago$0.000007AI何一 / WBNBSELL14.35M-Uniswapuniswap_v2
34m 20s ago$0.00WBNB / AI何一BUY0.17$99.78Uniswapuniswap_v2
46m 6s ago$0.00WBNB / AI何一SELL0.01$7.65Uniswapuniswap_v2
46m 6s ago$0.000007AI何一 / WBNBBUY1.13M-Uniswapuniswap_v2
57m 56s ago$588.89WBNB / USDTBUY0.0...444649$0.000262Uniswapuniswap_v3
57m 56s ago$0.000007AI何一 / WBNBSELL38.46-Uniswapuniswap_v2
57m 56s ago$1.0007USDT / WBNBSELL0.000262$0.000262Uniswapuniswap_v3
57m 56s ago$0.00WBNB / AI何一BUY0.0...444649$0.000262Uniswapuniswap_v2
1h 9m 41s ago$0.000007AI何一 / WBNBSELL730.05K-Uniswapuniswap_v2
1h 9m 41s ago$0.00WBNB / AI何一BUY0.00843$4.98Uniswapuniswap_v2
1h 21m 29s ago$0.000007AI何一 / WBNBSELL1.64M-Uniswapuniswap_v2
1h 21m 29s ago$0.00WBNB / AI何一BUY0.02$11.16Uniswapuniswap_v2
1h 28m 26s ago$0.00WBNB / AI何一SELL0.008211$4.86Uniswapuniswap_v2
1h 28m 26s ago$0.000007AI何一 / WBNBBUY718.68K-Uniswapuniswap_v2
1h 30m 30s ago$0.00WBNB / AI何一SELL0.001062$0.63Uniswapuniswap_v2
1h 30m 30s ago$0.000007AI何一 / WBNBBUY92.79K-Uniswapuniswap_v2
1h 31m 12s ago$0.00WBNB / AI何一SELL0.006554$3.88Uniswapuniswap_v2
1h 31m 12s ago$0.000007AI何一 / WBNBBUY572.24K-Uniswapuniswap_v2
1h 37m 44s ago$0.000007AI何一 / WBNBSELL86.37K-Uniswapuniswap_v2
1h 37m 44s ago$0.00WBNB / AI何一BUY0.000995$0.59Uniswapuniswap_v2
1h 37m 46s ago$0.00WBNB / AI何一SELL0.000277$0.16Uniswapuniswap_v2
1h 37m 46s ago$0.000007AI何一 / WBNBBUY24.13K-Uniswapuniswap_v2
1h 39m 16s ago$0.000007AI何一 / WBNBSELL718.68K-Uniswapuniswap_v2
1h 39m 16s ago$0.00WBNB / AI何一BUY0.008269$4.9Uniswapuniswap_v2
1h 40m 12s ago$0.00WBNB / unistoneBUY0.00657$3.89Uniswapuniswap_v2
1h 40m 12s ago$0.000007AI何一 / WBNBSELL572.24K-Uniswapuniswap_v2
1h 40m 12s ago$0.000062unistone / WBNBSELL62.89K-Uniswapuniswap_v2
1h 40m 12s ago$0.00WBNB / AI何一BUY0.00657$3.89Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / AI何一$72,078,366.27$0.00$421.8K4.84K
USDC / WBNB$0.001637$1.000225$16.49K275
USDT / WBNB$0.001698$1.000734$13.14K195
USD1 / WBNB$0.00163$0.999913$1.28K32
BTCB / WBNB$111.45$67,218.124582$737.6614
U / WBNB$0.001626$0.999838$710.344
扭羊歌 / WBNB$0.0...56761$0.000352$164.122
Freedom of Money / WBNB$0.000017$0.010718$138.843
Binance Ai Pro / WBNB$0.0...595884$0.000367$126.92
ETH / WBNB$3.4682$2,091.725267$77.545
NotifAi / WBNB$0.0...45009$0.000028$29.861
UUSD / WBNB$0.001612$0.999873$19.692
Cake / WBNB$0.002289$1.411186$13.911
Crypto winter / WBNB$0.0...87793$0.000054$13.421
BUSD / WBNB$0.001611$0.998952$9.941
MILADY / WBNB$0.0...74857$0.000461$7.681
ASTER / WBNB$0.001097$0.679474$4.971
BAS / WBNB$0.00001$0.006289$1.31
改变人生 / WBNB$0.0...27772$0.000017$0.081
欧皇 / WBNB$0.0...21225$0.000013$0.041
财神发大财 / WBNB$0.0...6279$0.000004-1
AI天线宝宝 / WBNB$0.0...70039$0.000043-1
逆天改命 / WBNB$0.0...9307$0.000006-1
喵星人 / WBNB$0.0...45975$0.000028-1
你没有天线 我无法跟你解释 / WBNB$0.0...6551$0.000004-2
币安队长 / WBNB$0.0...5586$0.000003-2
来根华子 / WBNB$0.0...92041$0.000057-1
笑哭 / WBNB$0.0...19688$0.000012-2
unistone / WBNB$0.0...104457$0.000062-2
crypto girl / WBNB$0.0...5115$0.000003-1
BOE / WBNB$0.0...37062$0.000023-1
DIAMONDVAULT / WBNB$0.0...261269$0.000161-1
plushify / WBNB$0.0...18144$0.000011-1
舍利子 / WBNB$0.000002$0.001198-1
AI小何 / WBNB$0.0...983495$0.000604-9
文科生的时代 / WBNB$0.0...2934$0.000018-1
生化危机:币安绝境 / WBNB$0.0...32657$0.00002-2
CZ / WBNB$0.0...6488$0.000004-3
WBTC / WBNB$111.30$68,968.399569-1
巧克力大盗 / WBNB$0.0...11229$0.000007-3
BELG / WBNB$0.000297$0.182365-1
EMOJI / WBNB$0.0...46646$0.000029-1
AI何一 / WBNB$0.0...14451$0.000009-5K
奶蛙 / WBNB$0.0...215775$0.000133-1
Ollama / WBNB$0.0...11839$0.000007-1
聋瞎 / WBNB$0.0...20682$0.000013-1
BAIT / WBNB$0.0...6464$0.00004-1
predict.fun / WBNB$0.0...71718$0.000044-8
币安的守护者 / WBNB$0.0...5696$0.000003-1
AI人才 / WBNB$0.0...12447$0.000008-1
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ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / AI何一$837.28K1.35K9.84K
PancakeSwappancake_swap_v3USDC / WBNB$16.48K16.49K274
PancakeSwappancake_swap_v3WBNB / USDC$16.47K26.59274
Uniswapuniswap_v2USDT / WBNB$7.81K7.82K130
Uniswapuniswap_v2WBNB / USDT$7.79K12.58130
PancakeSwappancake_swap_v3WBNB / USDT$4.97K8.0450
PancakeSwappancake_swap_v3USDT / WBNB$4.97K4.97K50
PancakeSwappancake_swap_v3USD1 / WBNB$1.28K1.28K32
PancakeSwappancake_swap_v3WBNB / USD1$1.28K2.0632
Uniswapuniswap_v2WBNB / buy and hold$865.331.43
Uniswapuniswap_v2WBNB / 骡子快跑$839.761.353
PancakeSwappancake_swap_v3BTCB / WBNB$737.660.0114
PancakeSwappancake_swap_v3WBNB / BTCB$736.871.1914
PancakeSwappancake_swap_v3U / WBNB$710.34710.514
PancakeSwappancake_swap_v3WBNB / U$709.651.154
Uniswapuniswap_v2WBNB / predict.fun$547.80.888
Uniswapuniswap_v2WBNB / AI小何$367.260.69
Uniswapuniswap_v3USDT / WBNB$360.94361.0915
Uniswapuniswap_v3WBNB / USDT$360.80.5915
Uniswapuniswap_v2WBNB / plushify$285.330.461
Uniswapuniswap_v2扭羊歌 / WBNB$164.12446.32K2
Uniswapuniswap_v2WBNB / 扭羊歌$152.610.252
Uniswapuniswap_v2WBNB / 文科生的时代$142.880.231
Uniswapuniswap_v2Freedom of Money / WBNB$138.8412.94K3
Uniswapuniswap_v2WBNB / Freedom of Money$137.960.223
Uniswapuniswap_v2WBNB / Binance Ai Pro$130.370.212
Uniswapuniswap_v2Binance Ai Pro / WBNB$126.9261.46K2
Uniswapuniswap_v2WBNB / AI天线宝宝$98.620.161
Uniswapuniswap_v2WBNB / 巧克力大盗$87.680.143
PancakeSwappancake_swap_v3WBNB / ETH$77.610.135
PancakeSwappancake_swap_v3ETH / WBNB$77.540.045
Uniswapuniswap_v2WBNB / 禅者行脚$64.570.12
Uniswapuniswap_v2WBNB / CZ$64.410.113
Uniswapuniswap_v2WBNB / 生化危机:币安绝境$53.910.092
Uniswapuniswap_v2WBNB / 来根华子$50.040.081
Uniswapuniswap_v2WBNB / 农民$48.80.081
Uniswapuniswap_v2WBNB / DIAMONDVAULT$48.240.081
Uniswapuniswap_v2WBNB / BAIT$39.450.061
Uniswapuniswap_v2WBNB / unistone$35.460.062
Uniswapuniswap_v2WBNB / Freedom of Meme$34.220.061
Uniswapuniswap_v2WBNB / Ollama$32.740.051
Uniswapuniswap_v2NotifAi / WBNB$29.861.06M1
Uniswapuniswap_v2WBNB / NotifAi$29.490.051
Uniswapuniswap_v2WBNB / 你没有天线 我无法跟你解释$21.710.042
PancakeSwappancake_swap_v3WBNB / UUSD$19.70.032
PancakeSwappancake_swap_v3UUSD / WBNB$19.6919.72
Uniswapuniswap_v2WBNB / 币安队长$17.090.032
PancakeSwappancake_swap_v3Cake / WBNB$13.919.851
PancakeSwappancake_swap_v3WBNB / Cake$13.90.021
Uniswapuniswap_v2Crypto winter / WBNB$13.42245.22K1
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How to read the 0x0099a1d2f34c6abf19556ed5209f4ee5cfeba2ce wallet analytics on BSC

The wallet address 0x0099a1d2f34c6abf19556ed5209f4ee5cfeba2ce on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / AI何一, USDC / WBNB, USDT / WBNB and protocols including Uniswap, PancakeSwap, 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 0x0099a1d2f34c6abf19556ed5209f4ee5cfeba2ce, 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 WBNB / AI何一, USDC / WBNB, USDT / WBNB, 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, PancakeSwap, PancakeSwap by how much 0x0099a1d2f34c6abf19556ed5209f4ee5cfeba2ce 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 0x0099a1d2f34c6abf19556ed5209f4ee5cfeba2ce.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $837.93
Unique pairs traded: 61
DEX protocols used: 2

When analyzing 0x0099a1d2f34c6abf19556ed5209f4ee5cfeba2ce, 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.