Trader 0x030ff6e9 on BSC

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

Trader Profile

Wallet0x030f35...d7f6e9
NetworkBSC
Pairs traded6
DEX protocols12
24h volume$2,796
Total trades115
Top tokensUSDT · USD1 · USDC · SERAPH · WBNB
Top pairUSDT / GDX
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,143
from stream
Buy Volume
$644
25 buys
Sell Volume
$499
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$23
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
55m 31s ago$0.0726GDX / USDTSELL27.19-BSCUniswap
55m 31s ago$0.00USDT / GDXBUY1.97$1.97BSCUniswap
1h 39m 49s ago$0.00USDT / GDXSELL12.48$12.48BSCUniswap
1h 39m 49s ago$0.07245GDX / USDTBUY172.24-BSCUniswap
1h 40m 22s ago$0.00USDT / GDXSELL51.51$51.5BSCUniswap
1h 40m 22s ago$0.07376GDX / USDTBUY698.26-BSCUniswap
1h 41m 14s ago$0.07222GDX / USDTSELL1.98K-BSCUniswap
1h 41m 14s ago$0.00USDT / GDXBUY143.23$143.21BSCUniswap
2h 36m 34s ago$0.06935GDX / USDTSELL13.64-BSCUniswap
2h 36m 34s ago$0.00USDT / GDXBUY0.95$0.95BSCUniswap
2h 37m 48s ago$0.06894GDX / USDTSELL287.73-BSCUniswap
2h 37m 48s ago$0.00USDT / GDXBUY19.84$19.84BSCUniswap
2h 40m 1s ago$0.06935GDX / USDTSELL1.97K-BSCUniswap
2h 40m 1s ago$0.07313GDX / USDTSELL677.81-BSCUniswap
2h 40m 1s ago$0.00USDT / GDXSELL100.11$100.1BSCUniswap
2h 40m 1s ago$0.00USDT / GDXSELL39.3$39.3BSCUniswap
2h 40m 1s ago$0.06852GDX / USDTSELL15-BSCUniswap
2h 40m 1s ago$0.00USDT / GDXBUY136.33$136.31BSCUniswap
2h 40m 1s ago$0.00USDT / GDXBUY49.58$49.57BSCUniswap
2h 40m 1s ago$0.07173GDX / USDTBUY1.4K-BSCUniswap
2h 40m 1s ago$0.06894GDX / USDTBUY570.01-BSCUniswap
2h 40m 1s ago$0.00USDT / GDXBUY1.03$1.03BSCUniswap
2h 40m 2s ago$0.06572GDX / USDTSELL754.25-BSCUniswap
2h 40m 2s ago$0.00USDT / GDXBUY49.58$49.57BSCUniswap
2h 40m 3s ago$0.00USDT / GDXSELL133.64$133.62BSCUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / GDX$13.801$0.00$2.56K36
USD1 / USDT$0.9995$0.999393$128.291
USDC / USDT$0.9995$0.999348$55.117
SERAPH / USDT$0.005716$0.005715$33.831
WBNB / USDT$647.99$647.909691$21.052
GDX / USDT$0.07261$0.072599-68
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / GDX$4.57K4.57K104
BSCPancakeSwapUSD1 / USDT$128.29128.361
BSCPancakeSwapUSDT / USD1$128.28128.31
BSCPancakeSwapUSDC / USDT$55.1155.127
BSCPancakeSwapUSDT / USDC$55.155.117
BSCPancakeSwapSERAPH / USDT$33.835.88K1
BSCPancakeSwapUSDT / SERAPH$33.6133.621
BSCPancakeSwapWBNB / USDT$14.630.021
BSCPancakeSwapUSDT / WBNB$14.6214.631
BSCUniswapWBNB / USDT$6.410.00991
BSCUniswapUSDT / WBNB$6.396.41
BSCUniswapGDX / USDT-62.08K104
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How to read the 0x030f3526e867b82eaf6a286371fb0a592ad7f6e9 wallet analytics on BSC

The wallet address 0x030f3526e867b82eaf6a286371fb0a592ad7f6e9 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / GDX, USD1 / USDT, USDC / USDT 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 0x030f3526e867b82eaf6a286371fb0a592ad7f6e9, 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 / GDX, USD1 / USDT, USDC / 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, PancakeSwap, PancakeSwap by how much 0x030f3526e867b82eaf6a286371fb0a592ad7f6e9 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 0x030f3526e867b82eaf6a286371fb0a592ad7f6e9.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.14K
Unique pairs traded: 5
DEX protocols used: 2

When analyzing 0x030f3526e867b82eaf6a286371fb0a592ad7f6e9, 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.