Trader 0x028d2709 on BSC

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

Trader Profile

Wallet0x028d5a...e12709
NetworkBSC
Pairs traded18
DEX protocols36
24h volume$39,600
Total trades85
Top tokensUSDC · USDT · WBNB · USD1
Top pairUSDC / AIA
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$20,961
from stream
Buy Volume
$10,189
25 buys
Sell Volume
$10,772
25 sells
Tokens Traded
14
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$419
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
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DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
5h 24m 3s ago$0.002114POP / USDTBUY169.73K$358.85PancakeSwappancake_swap_v3
5h 24m 3s ago$0.9993USDT / POPSELL359.12$358.88PancakeSwappancake_swap_v3
5h 26m 0s ago$0.002117POP / USDTBUY166.97K$353.09PancakeSwappancake_swap_v3
5h 26m 0s ago$0.9983USDT / POPSELL353.68$353.45PancakeSwappancake_swap_v3
5h 28m 9s ago$0.002105POP / USDTBUY167.12K$353.56PancakeSwappancake_swap_v3
5h 28m 9s ago$1.0043USDT / POPSELL352.05$351.82PancakeSwappancake_swap_v3
5h 30m 40s ago$0.002117POP / USDTBUY170.58K$359.48PancakeSwappancake_swap_v3
5h 30m 40s ago$0.9948USDT / POPSELL361.37$361.13PancakeSwappancake_swap_v3
5h 31m 50s ago$0.002117POP / USDTBUY166.38K$350.63PancakeSwappancake_swap_v3
5h 31m 50s ago$0.9948USDT / POPSELL352.44$352.21PancakeSwappancake_swap_v3
5h 32m 27s ago$0.000344黑马 / WBNBBUY1.41M$498.39Uniswapuniswap_v2
5h 32m 27s ago$628.72WBNB / 黑马SELL0.79$484.93Uniswapuniswap_v2
5h 32m 40s ago$0.000818爱呜呜 / WBNBBUY212.7K-Uniswapuniswap_v2
5h 32m 40s ago$0.00WBNB / 爱呜呜SELL0.28$174.02Uniswapuniswap_v2
5h 33m 17s ago$0.002109POP / USDTBUY168.46K$355.15PancakeSwappancake_swap_v3
5h 33m 17s ago$0.9988USDT / POPSELL355.6$355.36PancakeSwappancake_swap_v3
5h 35m 23s ago$0.3321ARIA / USDTBUY2.31K$765.78PancakeSwappancake_swap_v3
5h 35m 23s ago$0.9971USDT / ARIASELL768$767.5PancakeSwappancake_swap_v3
5h 35m 27s ago$0.002103POP / USDTBUY168.94K$356.45PancakeSwappancake_swap_v3
5h 35m 27s ago$1.0026USDT / POPSELL355.53$355.29PancakeSwappancake_swap_v3
5h 36m 4s ago$0.002106POP / USDTBUY171.5K$361.84PancakeSwappancake_swap_v3
5h 36m 4s ago$1.001USDT / POPSELL361.48$361.24PancakeSwappancake_swap_v3
5h 37m 4s ago$0.000006NOVA / WBNBBUY6.17M-Uniswapuniswap_v2
5h 37m 4s ago$0.00WBNB / NOVASELL0.06$36.69Uniswapuniswap_v2
5h 39m 41s ago$0.0558TA / USDTBUY4.9K$272.73PancakeSwappancake_swap_v3
5h 39m 41s ago$0.9973USDT / TASELL273.47$273.28PancakeSwappancake_swap_v3
5h 41m 48s ago$0.1147AIA / USDCBUY9.43K$1.07KPancakeSwappancake_swap_v3
5h 41m 48s ago$0.9864USDC / AIASELL1.08K$1.08KPancakeSwappancake_swap_v3
5h 47m 32s ago$0.002113POP / USDTBUY171.69K$362.36PancakeSwappancake_swap_v3
5h 47m 32s ago$0.998USDT / POPSELL363.08$362.84PancakeSwappancake_swap_v3
5h 47m 45s ago$0.1136AIA / USDCBUY5.99K$675.37PancakeSwappancake_swap_v3
5h 47m 45s ago$0.9931USDC / AIASELL680.08$679.97PancakeSwappancake_swap_v3
5h 48m 36s ago$0.05434TA / USDTBUY6.09K$331.11PancakeSwappancake_swap_v3
5h 48m 36s ago$1.0005USDT / TASELL330.95$330.73PancakeSwappancake_swap_v3
5h 49m 39s ago$0.002117POP / USDTBUY166.62K$351.75PancakeSwappancake_swap_v3
5h 49m 39s ago$0.9965USDT / POPSELL353$352.76PancakeSwappancake_swap_v3
5h 50m 13s ago$0.000821爱呜呜 / WBNBBUY442.55K-Uniswapuniswap_v2
5h 50m 13s ago$0.00WBNB / 爱呜呜SELL0.59$363.45Uniswapuniswap_v2
5h 50m 17s ago$0.1132AIA / USDCBUY7.64K$863.35PancakeSwappancake_swap_v3
5h 50m 17s ago$0.9984USDC / AIASELL864.77$864.71PancakeSwappancake_swap_v3
5h 50m 38s ago$0.002109POP / USDTBUY170.24K$359.28PancakeSwappancake_swap_v3
5h 50m 38s ago$1.0001USDT / POPSELL359.23$359PancakeSwappancake_swap_v3
5h 51m 33s ago$0.002107POP / USDTBUY173.01K$365.14PancakeSwappancake_swap_v3
5h 51m 33s ago$1.0011USDT / POPSELL364.73$364.49PancakeSwappancake_swap_v3
5h 52m 17s ago$0.002103POP / USDTBUY170.67K$360.89PancakeSwappancake_swap_v3
5h 52m 17s ago$1.0047USDT / POPSELL359.2$358.96PancakeSwappancake_swap_v3
5h 55m 13s ago$0.002114POP / USDTBUY172.03K$363.96PancakeSwappancake_swap_v3
5h 55m 13s ago$1.0004USDT / POPSELL363.83$363.59PancakeSwappancake_swap_v3
5h 55m 34s ago$0.1124AIA / USDCBUY6.27K$703.8PancakeSwappancake_swap_v3
5h 55m 34s ago$0.9985USDC / AIASELL704.82$704.78PancakeSwappancake_swap_v3
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDC / AIA$8.7204$0.986416$18.35K24
USDT / POP$472.64$0.999256$11.85K33
USDC / UB$37.08$1.001047$3.42K4
USDT / ARIA$3.0092$0.997113$1.87K2
USDT / TA$17.908$0.997311$983.383
WBNB / 爱呜呜$747,705.65$0.00$708.493
USD1 / EGL1$39.695$1.033147$527.761
WBNB / 黑马$1,778,651.22$628.721241$484.931
WBNB / Mira$62,925,411.11$0.00$439.525
WBNB / pa$3,432,461.71$0.00$217.91
USDT / TAKER$60.956$0.997906$193.781
USDT / WoD$75.156$1.002892$146.551
WBNB / Crypto winter$10,566,364.69$598.229202$107.191
WBNB / 机器狼$11,899,196.70$0.00$94.751
WBNB / 财神发大财$60,403,767.00$0.00$60.891
WBNB / LOBSTER$55,894,430.09$0.00$60.871
USDT / BOOM$1,620.67$1.003573$47.231
WBNB / NOVA$102,897,928.41$0.00$36.691
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3AIA / USDC$18.36K160.12K24
PancakeSwappancake_swap_v3USDC / AIA$18.35K18.35K24
PancakeSwappancake_swap_v3POP / USDT$11.86K5.58M33
PancakeSwappancake_swap_v3USDT / POP$11.85K11.86K33
PancakeSwappancake_swap_v3UB / USDC$3.42K125.55K4
PancakeSwappancake_swap_v3USDC / UB$3.42K3.42K4
PancakeSwappancake_swap_v3ARIA / USDT$1.88K5.6K2
PancakeSwappancake_swap_v3USDT / ARIA$1.87K1.87K2
PancakeSwappancake_swap_v3TA / USDT$984.1917.97K3
PancakeSwappancake_swap_v3USDT / TA$983.38984.043
Uniswapuniswap_v2WBNB / 爱呜呜$708.491.163
PancakeSwappancake_swap_v3EGL1 / USD1$545.4820.96K1
PancakeSwappancake_swap_v3USD1 / EGL1$527.76527.981
Uniswapuniswap_v2黑马 / WBNB$498.391.41M1
Uniswapuniswap_v2WBNB / 黑马$484.930.791
Uniswapuniswap_v2WBNB / Mira$439.520.725
Uniswapuniswap_v2WBNB / pa$217.90.361
PancakeSwappancake_swap_v3USDT / TAKER$193.78193.911
PancakeSwappancake_swap_v3TAKER / USDT$193.511.82K1
PancakeSwappancake_swap_v3WoD / USDT$147.0711.02K1
PancakeSwappancake_swap_v3USDT / WoD$146.55146.641
Uniswapuniswap_v2WBNB / Crypto winter$107.190.171
Uniswapuniswap_v2Crypto winter / WBNB$104.571.85M1
Uniswapuniswap_v2WBNB / 机器狼$94.750.151
Uniswapuniswap_v2WBNB / 财神发大财$60.890.11
Uniswapuniswap_v2WBNB / LOBSTER$60.870.11
PancakeSwappancake_swap_v3BOOM / USDT$47.4376.59K1
PancakeSwappancake_swap_v3USDT / BOOM$47.2347.261
Uniswapuniswap_v2WBNB / NOVA$36.690.061
Uniswapuniswap_v2机器狼 / WBNB-1.84M1
Uniswapuniswap_v2财神发大财 / WBNB-6M1
Uniswapuniswap_v2Mira / WBNB-27.32M5
Uniswapuniswap_v2爱呜呜 / WBNB-891.06K3
Uniswapuniswap_v2pa / WBNB-1.22M1
Uniswapuniswap_v2LOBSTER / WBNB-5.56M1
Uniswapuniswap_v2NOVA / WBNB-6.17M1
Get API

How to read the 0x028d5a444113a28c2d831b6ae6f1dd90ace12709 wallet analytics on BSC

The wallet address 0x028d5a444113a28c2d831b6ae6f1dd90ace12709 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDC / AIA, USDT / POP, USDC / UB and protocols including PancakeSwap, 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 0x028d5a444113a28c2d831b6ae6f1dd90ace12709, 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 / AIA, USDT / POP, USDC / UB, 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 PancakeSwap, PancakeSwap, PancakeSwap by how much 0x028d5a444113a28c2d831b6ae6f1dd90ace12709 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 0x028d5a444113a28c2d831b6ae6f1dd90ace12709.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $20.96K
Unique pairs traded: 18
DEX protocols used: 2

When analyzing 0x028d5a444113a28c2d831b6ae6f1dd90ace12709, 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.