Trader 0x02d16faa on BSC

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

Trader Profile

Wallet0x02d1a4...256faa
NetworkBSC
Pairs traded50
DEX protocols90
24h volume$15,818
Total trades76
Top tokensUSDT · WBNB · USDC · ETH · BUSD
Top pairUSDT / BUSD
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$5,828
from stream
Buy Volume
$2,885
26 buys
Sell Volume
$2,943
24 sells
Tokens Traded
32
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$117
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
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
8h 8m 56s ago$598.08WBNB / BTCBBUY0.34$203.69BSCPancakeSwap
8h 8m 56s ago$1.0007USDT / WBNBBUY203.51$203.51BSCPancakeSwap
8h 8m 56s ago$0.000001CPS / USDTBUY259.1M-BSCUniswap
8h 8m 56s ago$0.00WBNB / CPSBUY0.33$200.12BSCUniswap
8h 8m 56s ago$1.0007USDT / WBNBBUY199.97$199.97BSCPancakeSwap
8h 8m 56s ago$1.0002BUSD / USDTBUY199.96$199.98BSCPancakeSwap
8h 8m 56s ago$70,978.98BTCB / WBNBSELL0.00287$203.63BSCPancakeSwap
8h 8m 56s ago$597.83WBNB / USDTSELL0.34$203.66BSCPancakeSwap
8h 8m 56s ago$0.00USDT / CPSSELL291.89$291.89BSCUniswap
8h 8m 56s ago$0.0...772385CPS / WBNBSELL259.1M-BSCUniswap
8h 8m 56s ago$597.83WBNB / USDTSELL0.33$200.12BSCPancakeSwap
8h 8m 56s ago$0.9999USDT / BUSDSELL200$200BSCPancakeSwap
8h 49m 23s ago$1.0006USDT / BTCBBUY6.51$6.51BSCPancakeSwap
8h 49m 23s ago$0.9998USDC / USDTBUY6.51$6.51BSCUniswap
8h 49m 23s ago$0.001047CREDI / USDCBUY128.72K$114.69BSCUniswap
8h 49m 23s ago$1.2499BUSD / CREDIBUY91.76$91.95BSCUniswap
8h 49m 23s ago$1.002USDT / BUSDBUY91.76$91.76BSCPancakeSwap
8h 49m 23s ago$71,001.28BTCB / USDTSELL0.000092$6.52BSCPancakeSwap
8h 49m 23s ago$0.9999USDT / USDCSELL6.51$6.51BSCUniswap
8h 49m 23s ago$0.8508USDC / CREDISELL134.81$134.77BSCUniswap
8h 49m 23s ago$0.000714CREDI / BUSDSELL128.72K$114.69BSCUniswap
8h 49m 23s ago$1.00BUSD / USDTSELL91.76$91.95BSCPancakeSwap
10h 44m 3s ago$1.0013USDT / BUSDBUY29.92$29.92BSCPancakeSwap
10h 44m 3s ago$0.000786ALPACA / USDTBUY154.62K-BSCUniswap
10h 44m 3s ago$0.00BUSD / ALPACABUY82.95$83.06BSCUniswap
10h 44m 3s ago$1.0013USDT / BUSDBUY82.96$82.95BSCPancakeSwap
10h 44m 3s ago$71,073.14BTCB / USDTBUY0.001167$82.95BSCPancakeSwap
10h 44m 3s ago$1.00BUSD / USDTSELL29.92$29.95BSCPancakeSwap
10h 44m 3s ago$0.00USDT / ALPACASELL121.54$121.54BSCUniswap
10h 44m 3s ago$0.000537ALPACA / BUSDSELL154.62K-BSCUniswap
10h 44m 3s ago$1.00BUSD / USDTSELL82.95$83.06BSCPancakeSwap
10h 44m 3s ago$1.00USDT / BTCBSELL82.96$82.95BSCPancakeSwap
10h 51m 11s ago$1.0002USDT / ETHBUY221.16$221.17BSCPancakeSwap
10h 51m 11s ago$1.0003BUSD / USDTBUY221.16$221.45BSCPancakeSwap
10h 51m 11s ago$0.000208GST / BUSDBUY1.04M$150.96BSCUniswap
10h 51m 11s ago$1.0177USDT / GSTBUY148.34$148.35BSCUniswap
10h 51m 11s ago$1.0003BUSD / USDTBUY148.31$148.51BSCPancakeSwap
10h 51m 11s ago$2,194.62ETH / USDTSELL0.1$221.21BSCPancakeSwap
10h 51m 11s ago$1.0011USDT / BUSDSELL221.21$221.21BSCPancakeSwap
10h 51m 11s ago$0.6951BUSD / GSTSELL217.18$217.47BSCUniswap
10h 51m 11s ago$0.000142GST / USDTSELL1.04M$150.96BSCUniswap
10h 51m 11s ago$1.0011USDT / BUSDSELL148.34$148.35BSCPancakeSwap
11h 5m 5s ago$0.9962USDT / ETHBUY18.15$18.15BSCUniswap
11h 5m 5s ago$1.0002BUSD / USDTBUY18.15$18.19BSCPancakeSwap
11h 5m 5s ago$1.7981DOT / BUSDBUY98.12$120.37BSCUniswap
11h 5m 5s ago$596.03WBNB / DOTBUY0.2$120.16BSCUniswap
11h 5m 5s ago$0.9994USDC / WBNBBUY120.24$120.22BSCPancakeSwap
11h 5m 5s ago$2,193.79ETH / USDTSELL0.008275$18.08BSCUniswap
11h 5m 5s ago$1.0019USDT / BUSDSELL18.15$18.15BSCPancakeSwap
11h 5m 5s ago$0.6837BUSD / DOTSELL176.05$176.42BSCUniswap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / BUSD$0.9998$0.999882$1.5K8
WBNB / BTCB$0.008373$595.367734$952.342
USDC / WBNB$0.001679$1.000082$952.072
WBNB / USDT$597.83$597.833552$850.134
ETH / Cake$1,190.24$1,748.192506$808.291
BUSD / USDT$1.00$0.999998$771.966
WBNB / ETH$0.2717$596.066088$677.123
Cake / USDC$1.2596$1.259285$641.491
BTCB / WBNB$118.64$70,978.97995$630.12
BTCB / DAI$55,202.15$55,185.023965$587.721
USDT / ETH$0.000456$0.999946$566.23
DAI / USDT$0.9124$0.91244$458.41
WBNB / AMPL$406.89$513.364406$444.621
ETH / USDT$2,194.54$2,194.623774$418.833
USDT / WBNB$0.001689$1.000462$418.391
AMPL / BUSD$0.9978$0.999861$382.31
BUSD / GGT$7,884.77$0.00$374.11
WBNB / SIN$3,456,253.07$499.204987$317.531
USDT / CPS$887,638.61$0.00$291.891
BTCB / USDT$71,002.37$71,001.281275$291.832
BUSD / POLARv3$3,525.98$0.00$281.651
SIN / BUSD$0.000117$0.000117$267.361
WBNB / FGD$6,975.49$592.598279$247.391
FGD / USDT$0.05831$0.058325$245.941
ETH / WBNB$3.7137$2,213.620417$237.991
BUSD / GST$4,804.23$0.695107$217.471
BUSD / DOT$0.5573$0.683721$176.421
USDT / USDC$1.0002$0.999862$175.362
USDT / PVU$1,776.61$0.979524$155.671
PVU / WBNB$0.0...645504$0.000385$152.471
GST / USDT$0.000142$0.000142$150.961
USDC / CREDI$954.82$0.85078$134.771
USDT / ALPACA$1,272.15$0.00$121.541
DOT / WBNB$0.002058$1.224702$120.371
WBNB / USDC$595.36$595.263029$120.161
CREDI / BUSD$0.000713$0.000714$114.691
BUSD / BTT$2,886.33$0.00$100.221
USDC / BUSD$0.9993$1.000964$100.171
BUSD / SDAO$62.199$0.00$100.141
USDT / UVT$7,978.39$0.00$100.011
USDT / BTCB$0.000014$0.999976$82.951
WBNB / USDO$279,108.99$0.00$80.251
CPS / WBNB$0.0...1291$0.000001-1
ALPACA / BUSD$0.000537$0.000537-1
POLARv3 / WBNB$0.0...325288$0.000193-1
SDAO / WBNB$0.000024$0.014586-1
GGT / WBNB$0.0...145598$0.000087-1
USDO / BUSD$0.001262$0.001263-1
BTT / WBNB$0.0...567506$0.000338-1
UVT / WBNB$0.0...207214$0.000124-1
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapBUSD / USDT$2.27K2.27K14
BSCPancakeSwapUSDT / BUSD$2.27K2.27K14
BSCPancakeSwapBTCB / WBNB$1.58K0.024
BSCPancakeSwapWBNB / BTCB$1.58K2.664
BSCPancakeSwapWBNB / USDT$1.27K2.135
BSCPancakeSwapUSDT / WBNB$1.27K1.27K5
BSCPancakeSwapWBNB / USDC$1.07K1.83
BSCPancakeSwapUSDC / WBNB$1.07K1.07K3
BSCPancakeSwapUSDT / ETH$967.04966.925
BSCPancakeSwapETH / USDT$966.770.445
BSCPancakeSwapETH / WBNB$915.380.424
BSCPancakeSwapWBNB / ETH$914.81.544
BSCUniswapETH / Cake$808.290.371
BSCUniswapCake / ETH$641.49436.751
BSCUniswapCake / USDC$641.49436.751
BSCUniswapBTCB / DAI$587.720.0083071
BSCUniswapUSDC / Cake$550550.131
BSCUniswapDAI / USDT$458.4458.541
BSCUniswapDAI / BTCB$458.4458.541
BSCUniswapWBNB / AMPL$444.620.741
BSCUniswapUSDT / DAI$418.39418.351
BSCUniswapAMPL / WBNB$382.3303.011
BSCUniswapAMPL / BUSD$382.3303.011
BSCPancakeSwapBTCB / USDT$374.780.005283
BSCPancakeSwapUSDT / BTCB$374.65374.573
BSCUniswapBUSD / GGT$374.1373.181
BSCUniswapWBNB / SIN$317.530.541
BSCUniswapBUSD / AMPL$302.97302.351
BSCUniswapUSDT / CPS$291.89291.891
BSCUniswapBUSD / POLARv3$281.65281.371
BSCUniswapSIN / WBNB$267.361.85M1
BSCUniswapSIN / BUSD$267.361.85M1
BSCUniswapWBNB / GGT$254.920.431
BSCUniswapWBNB / FGD$247.390.421
BSCUniswapFGD / WBNB$245.942.9K1
BSCUniswapFGD / USDT$245.942.9K1
BSCUniswapBUSD / GST$217.47217.181
BSCUniswapBUSD / SIN$216.3216.061
BSCUniswapWBNB / CPS$200.120.331
BSCUniswapWBNB / POLARv3$191.440.321
BSCUniswapBUSD / DOT$176.42176.051
BSCPancakeSwapUSDT / USDC$168.85168.821
BSCUniswapUSDT / FGD$168.85168.821
BSCPancakeSwapUSDC / USDT$168.84168.871
BSCUniswapUSDT / PVU$155.67155.651
BSCUniswapPVU / WBNB$152.47276.53K1
BSCUniswapPVU / USDT$152.47276.53K1
BSCUniswapGST / USDT$150.961.04M1
BSCUniswapGST / BUSD$150.961.04M1
BSCUniswapUSDT / GST$148.35148.341
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How to read the 0x02d1a484b839171733270a85865293863b256faa wallet analytics on BSC

The wallet address 0x02d1a484b839171733270a85865293863b256faa on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / BUSD, WBNB / BTCB, USDC / WBNB 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 0x02d1a484b839171733270a85865293863b256faa, 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 USDT / BUSD, WBNB / BTCB, USDC / 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 PancakeSwap, PancakeSwap, PancakeSwap by how much 0x02d1a484b839171733270a85865293863b256faa 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 0x02d1a484b839171733270a85865293863b256faa.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (26 buys, 24 sells)
Volume in last 50 trades: $5.83K
Unique pairs traded: 43
DEX protocols used: 2

When analyzing 0x02d1a484b839171733270a85865293863b256faa, 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.