Trader 0x0356…0c8a on BSC

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

Trader Profile

Wallet0x0356bc...070c8a
NetworkBSC
Pairs traded4
DEX protocols8
24h volume$1,841
Total trades7
Top tokensWBNB
Top pairWBNB / SCAM
Top DEXUniswap
All tradersBSC Traders
Total Trades
14
in stream
Total Volume
$2,151
from stream
Buy Volume
$310
7 buys
Sell Volume
$1,841
7 sells
Tokens Traded
8
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$154
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
19h 10m 43s ago$0.000002SCAM / WBNBBUY611.74M-BSCUniswap
0xc8…bd37
19h 10m 43s ago$0.00WBNB / SCAMSELL1.68$1.05KBSCUniswap
0xc8…bd37
19h 19m 3s ago$0.000002SCAM / WBNBBUY159.26M-BSCUniswap
0xc8…bd37
19h 19m 3s ago$0.00WBNB / SCAMSELL0.44$272.46BSCUniswap
0xc8…bd37
19h 42m 17s ago$0.000002SCAM / WBNBBUY62.13M-BSCUniswap
0xc8…bd37
19h 42m 17s ago$0.00WBNB / SCAMSELL0.16$101.18BSCUniswap
0xc8…bd37
19h 50m 48s ago$0.010474 / WBNBBUY9.68K$101.07BSCUniswap
0xf0…625e
19h 50m 48s ago$624.40WBNB / 4SELL0.16$101.31BSCUniswap
0xf0…625e
19h 52m 29s ago$0.9998USDT / WBNBBUY101.69$101.67BSCPancakeSwap
0x17…f849
19h 52m 29s ago$625.88WBNB / USDTSELL0.16$101.67BSCPancakeSwap
0x17…f849
21h 1m 18s ago$0.000407agentic money / WBNBBUY262.25K-BSCUniswap
0x5b…1a51
21h 1m 18s ago$0.00WBNB / agentic moneySELL0.17$106.85BSCUniswap
0x5b…1a51
21h 1m 53s ago$1.0007USDT / WBNBBUY107.1$107.08BSCPancakeSwap
0x17…f849
21h 1m 53s ago$627.48WBNB / USDTSELL0.17$107.17BSCPancakeSwap
0x17…f849
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / SCAM$364,667,652.37
SCAM
$0.00$1.42K3
WBNB / USDT$626.00
USDT
$625.879435$208.842
WBNB / agentic money$1,541,404.89
agentic money
$0.00$106.851
WBNB / 4$59,780.60
4
$624.396037$101.311
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / SCAM$1.42K2.273
BSCPancakeSwapWBNB / USDT$208.840.332
BSCPancakeSwapUSDT / WBNB$208.75208.792
BSCUniswapWBNB / agentic money$106.850.171
BSCUniswapWBNB / 4$101.310.161
BSCUniswap4 / WBNB$101.079.68K1
BSCUniswapSCAM / WBNB-833.13M3
BSCUniswapagentic money / WBNB-262.25K1
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How to read the 0x0356bc0fda8b701112ff9d46168beedd31070c8a wallet analytics on BSC

The wallet address 0x0356bc0fda8b701112ff9d46168beedd31070c8a on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / SCAM, WBNB / USDT, WBNB / agentic money 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 0x0356bc0fda8b701112ff9d46168beedd31070c8a, 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 / SCAM, WBNB / USDT, WBNB / agentic money, 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 0x0356bc0fda8b701112ff9d46168beedd31070c8a 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 0x0356bc0fda8b701112ff9d46168beedd31070c8a.
Recent trades snapshot (last 50 trades, real-time)
Last 14 trades (real-time): 14 (7 buys, 7 sells)
Volume in last 14 trades: $2.15K
Unique pairs traded: 4
DEX protocols used: 2

When analyzing 0x0356bc0fda8b701112ff9d46168beedd31070c8a, 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.