Trader 0x030ff6e9 on BSC

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

Trader Profile

Wallet0x030f35...d7f6e9
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$1,414
Total trades20
Top tokensUSDT · GDX
Top pairUSDT / GDX
Top DEXUniswap
All tradersBSC Traders
Total Trades
40
in stream
Total Volume
$2,675
from stream
Buy Volume
$1,261
20 buys
Sell Volume
$1,414
20 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$67
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
$2,675
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
6m 33s ago$0.00USDT / GDXSELL23.48$23.48Uniswapuniswap_v2
6m 33s ago$0.1277GDX / USDTBUY183.81-Uniswapuniswap_v2
1h 15m 45s ago$0.1222GDX / USDTSELL2K-Uniswapuniswap_v2
1h 15m 45s ago$0.00USDT / GDXBUY244.92$244.82Uniswapuniswap_v2
1h 16m 29s ago$0.1078GDX / USDTSELL2.77K-Uniswapuniswap_v2
1h 16m 29s ago$0.00USDT / GDXBUY299.1$298.99Uniswapuniswap_v2
1h 22m 29s ago$0.09975GDX / USDTSELL285.48-Uniswapuniswap_v2
1h 22m 29s ago$0.00USDT / GDXBUY28.49$28.48Uniswapuniswap_v2
1h 33m 2s ago$0.0988GDX / USDTSELL105.36-Uniswapuniswap_v2
1h 33m 2s ago$0.00USDT / GDXBUY10.41$10.41Uniswapuniswap_v2
2h 7m 28s ago$0.09668GDX / USDTSELL793.81-Uniswapuniswap_v2
2h 7m 28s ago$0.00USDT / GDXBUY76.77$76.75Uniswapuniswap_v2
2h 9m 45s ago$0.09461GDX / USDTSELL105.53-Uniswapuniswap_v2
2h 9m 45s ago$0.00USDT / GDXBUY9.99$9.98Uniswapuniswap_v2
2h 10m 4s ago$0.09199GDX / USDTSELL1.08K-Uniswapuniswap_v2
2h 10m 4s ago$0.00USDT / GDXBUY99.7$99.67Uniswapuniswap_v2
2h 22m 52s ago$0.00USDT / GDXSELL743.42$743.16Uniswapuniswap_v2
2h 22m 52s ago$0.1065GDX / USDTBUY6.98K-Uniswapuniswap_v2
6h 40m 9s ago$0.1263GDX / USDTSELL394.59-Uniswapuniswap_v2
6h 40m 9s ago$0.00USDT / GDXBUY49.85$49.84Uniswapuniswap_v2
6h 42m 11s ago$0.00USDT / GDXSELL9.94$9.94Uniswapuniswap_v2
6h 42m 11s ago$0.1246GDX / USDTBUY79.76-Uniswapuniswap_v2
9h 46m 59s ago$0.00USDT / GDXSELL263.46$263.38Uniswapuniswap_v2
9h 46m 59s ago$0.1321GDX / USDTBUY1.99K-Uniswapuniswap_v2
11h 14m 14s ago$0.1376GDX / USDTSELL717.36-Uniswapuniswap_v2
11h 14m 14s ago$0.00USDT / GDXBUY98.7$98.68Uniswapuniswap_v2
16h 43m 0s ago$0.1347GDX / USDTSELL1.4-Uniswapuniswap_v2
16h 43m 0s ago$0.00USDT / GDXBUY0.19$0.19Uniswapuniswap_v2
19h 16m 43s ago$0.1294GDX / USDTSELL1.45K-Uniswapuniswap_v2
19h 16m 43s ago$0.00USDT / GDXBUY187.72$187.66Uniswapuniswap_v2
22h 19m 36s ago$0.00USDT / GDXSELL360.49$360.41Uniswapuniswap_v2
22h 19m 36s ago$0.1335GDX / USDTBUY2.7K-Uniswapuniswap_v2
22h 39m 44s ago$0.1446GDX / USDTSELL39.46-Uniswapuniswap_v2
22h 39m 44s ago$0.00USDT / GDXBUY5.71$5.71Uniswapuniswap_v2
22h 50m 6s ago$0.143GDX / USDTSELL348.49-Uniswapuniswap_v2
22h 50m 6s ago$0.00USDT / GDXBUY49.85$49.83Uniswapuniswap_v2
22h 51m 53s ago$0.1386GDX / USDTSELL718.95-Uniswapuniswap_v2
22h 51m 53s ago$0.00USDT / GDXBUY99.7$99.66Uniswapuniswap_v2
23h 56m 42s ago$0.00USDT / GDXSELL13.55$13.55Uniswapuniswap_v2
23h 56m 42s ago$0.1355GDX / USDTBUY100-Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / GDX$7.8273$0.00$1.41K6
GDX / USDT$0.1222$0.12217-14
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2USDT / GDX$2.67K2.68K20
Uniswapuniswap_v2GDX / USDT-22.86K20
Get API

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, GDX / USDT and protocols including Uniswap, Uniswap 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, GDX / 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 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 40 trades (real-time): 40 (20 buys, 20 sells)
Volume in last 40 trades: $2.67K
Unique pairs traded: 1
DEX protocols used: 1

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.